Specialist Risk Midco Limited

Active12082621 Private limited company
Incorporated
3 July 2019 (7 years)
Previously known as
Specialist Risk Investments Midco Limited (until 24 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2022
Irish
Born July 1971 (55)
Director · Appointed 9 September 2019
British
Born January 1972 (54)
Director · Appointed 27 August 2019
British
Born September 1971 (55)
Officer history (6 former)
22 March 2022
Appointed Hanly, Joseph James as Director
4 March 2022
Resigned Love, Charles as Director
11 May 2021
Resigned Robertson, Iain Leith Johnston as Director
11 May 2021
Resigned Byrne, Patrick Michael as Director
26 February 2021
Resigned Scott, James William as Director
26 February 2021
Resigned Gascoigne, Ian Matthew Charles as Director
9 September 2019
Appointed Anderson, Lee David as Director
27 August 2019
Appointed Downey, Warren as Director
3 July 2019
Appointed Robertson, Iain Malcolm as Director
3 July 2019
Appointed Byrne, Patrick Michael as Director
3 July 2019
Appointed Scott, James William as Director
3 July 2019
Appointed Robertson, Iain Leith Johnston as Director
3 July 2019
Appointed Gascoigne, Ian Matthew Charles as Director
3 July 2019
Appointed Love, Charles as Director
3 July 2019
Resigned Robertson, Iain Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11099339

Holdings 1

Companies where Specialist Risk Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
29 July 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?