- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06368755). UBO chain traced 39 hops, 10 owners, 22 holdings, 14…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-12
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
- SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SPECIALIST RISK INSURANCE SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
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
People & control
28 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Lee David
- director · British · appointed 2020-09-01 · Companies House
- BORKHATARIA, Eleanor Rachel
- secretary · appointed 2022-09-29 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2022-05-10 · Companies House
- NIMMO, Neil Keith
- director · British · appointed 2026-01-18 · Companies House
- Specialist Risk Group Limited
- corporate PSC · 75–100% shares · England · since 2020-06-22 · CH · PSC register
Also holds roles at 9 other companies- PALADIN HOLDINGS LIMITEDbeneficial owner
- MX UNDERWRITING LIMITEDbeneficial owner
- SPECIALIST RISK MIDCO LIMITEDbeneficial owner
- ANTHONY JAMES INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- Mr Stephen Anthony Boormanbeneficial owner
- BALE INSURANCE BROKERS LIMITEDbeneficial owner
- BRENTACRE INSURANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- Mrs Lisa Marie Whitebeneficial owner
- BRENTACRE RACING LIMITEDbeneficial owner
- Mr John Charles Whitebeneficial owner
- CHAMPION INSURANCE GROUP LIMITEDAlso holds roles at 5 other companies
- CHAMPION HEALTH & BENEFITS LIMITEDbeneficial owner
- CHAMPION PROFESSIONAL RISKS LIMITEDbeneficial owner
- Mr Daniel Liam Maloneybeneficial owner
- Consort Holdings (Uk) LimitedAlso holds roles at 1 other company
- CONSORT INSURANCE LIMITEDbeneficial owner
- CONSORT INSURANCE LIMITEDAlso holds roles at 4 other companies
- Consort Holdings (Uk) Limitedbeneficial owner
- Mr Jordan Crozierbeneficial owner
- Mr Daniel Harwoodbeneficial owner
- COSTELLO, Andrew John
- director · British · appointed 2016-05-04 · resigned · Companies House
- COYNE, James Patrick
- director · British · appointed 2016-09-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-29 · CH · PSC register
- DINVERNO, Dominic
- director · British · appointed 2007-09-12 · resigned · Companies House
- DOWNEY, Warren
- director · British · appointed 2019-11-29 · resigned · Companies House
- FLEET AND COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- Mr Alexander Thomasbeneficial owner
- Mr Tony John Mclemanbeneficial owner
- GARRAD, David
- secretary · British · appointed 2007-09-12 · resigned · Companies House
- director · British · appointed 2007-09-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-29 · CH · PSC register
- HAMILTON LEIGH LIMITEDAlso holds roles at 2 other companies
- Mr Lee Marc Cohenbeneficial owner
- Jill Margaret Sonia Hamiltonbeneficial owner
- KENNETT INSURANCE BROKERS LIMITEDAlso holds roles at 7 other companies
- Mr Colin Robert Willisbeneficial owner
- Mr Stephen James Willisbeneficial owner
- Mr Richard William Willisbeneficial owner
- LEBECQ, Clare Louise
- director · British · appointed 2022-07-26 · resigned · Companies House
- LOVE, Charles
- director · British · appointed 2019-11-29 · resigned · Companies House
- Miles Smith Insurance Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-22 · CH · PSC register
Also holds roles at 6 other companies- KBIS HOLDINGS LIMITEDbeneficial owner
- EMROSE (INSURANCE BROKERS) LIMITEDbeneficial owner
- AUA INSOLVENCY RISK SERVICES LIMITEDbeneficial owner
- Mr Dominic D'Inverno
- individual PSC · 25–50% shares · England · ceased 2019-11-29 · CH · PSC register
- R3: FINANCIAL SERVICES GROUP LIMITEDAlso holds roles at 3 other companies
- MORTGAGE EXCELLENCE LIMITEDbeneficial owner
- Mr Robert Andrew Proudmanbeneficial owner
- Mr Robin Williamsbeneficial owner
- STONEHATCH RISK SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Christopher James Joseph Williamsonbeneficial owner
- THE TOURIST TRAIL LIMITEDAlso holds roles at 2 other companies
- Mr Robert Andrew Proudmanbeneficial owner
- Mr Robin Williamsbeneficial owner
- TLO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- TLO RISK SERVICES LIMITEDbeneficial owner
- Mr Michael Patrick Silcockbeneficial owner
- Mr Duncan Hanson Goodfellowbeneficial owner
- WATERLOW NOMINEES LIMITED
- corporate director · appointed 2007-09-12 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-09-12 · resigned · Companies House
28 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPECIALIST RISK INSURANCE SOLUTIONS LIMITED?
- What is SPECIALIST RISK INSURANCE SOLUTIONS LIMITED's risk level?
- Where does SPECIALIST RISK INSURANCE SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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