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SPECIALIST RISK INSURANCE SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-06368755
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MILES SMITH INSURANCE SOLUTIONS LIMITEDbeneficial owner 100%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  2. 1Mr James Patrick Coynebeneficial owner 50%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  3. 1Mr Dominic D'Invernobeneficial owner 50%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  4. 1Mr David Garradbeneficial owner 50%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  5. 1SPECIALIST RISK GROUP LIMITEDbeneficial owner 100%→SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
  6. 2SPECIALIST RISK MIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK GROUP LIMITED
  7. 2The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fundbeneficial owner 100%→MILES SMITH INSURANCE SOLUTIONS LIMITED
  8. 2SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner 100%→MILES SMITH INSURANCE SOLUTIONS LIMITED
  9. 3SPECIALIST RISK GROUP LIMITEDbeneficial owner 100%→The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
  10. 3The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fundbeneficial owner 50%→The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
  11. 3SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 100%→The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
  12. 3SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 100%→SPECIALIST RISK MIDCO LIMITED
  13. 4SATURN UK BIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
  14. 4PSC NOMINEE 3 LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
  15. 5SATURN UK MIDCO LIMITEDbeneficial owner 100%→SATURN UK BIDCO LIMITED
  16. 5Ms Lindsey Villon Mcmurraybeneficial owner 75%→PSC NOMINEE 3 LIMITED
  17. 6SATURN UK PIKCO LIMITEDbeneficial owner 100%→SATURN UK MIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06368755
Status
active
Type
ltd
Incorporated
2007-09-12
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SIC
66220
Officers · 4 active
  • BORKHATARIA, Eleanor Rachel
    secretary · appt 2022-09-29
  • ANDERSON, Lee David
    director · British · appt 2020-09-01
  • HANLY, Joseph James
    director · Irish · appt 2022-05-10
  • NIMMO, Neil Keith
    director · British · appt 2026-01-18
  • GARRAD, David(resigned)
    secretary · British · appt 2007-09-12
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-12
  • COSTELLO, Andrew John(resigned)
    director · British · appt 2016-05-04
  • COYNE, James Patrick(resigned)
    director · British · appt 2016-09-14
  • DINVERNO, Dominic(resigned)
    director · British · appt 2007-09-12
  • DOWNEY, Warren(resigned)
    director · British · appt 2019-11-29
  • GARRAD, David(resigned)
    director · British · appt 2007-09-12
  • LEBECQ, Clare Louise(resigned)
    director · British · appt 2022-07-26