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Specialist Risk Insurance Solutions Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Specialist Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-22 · No cessation recorded

Source record 118303563
Show 4 ceased records
Miles Smith Insurance Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2020-06-22

Source record 111039353
JC
Mr James Patrick CoyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 113755767
DG
Mr David GarradIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 113755805
DD
Mr Dominic D'InvernoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-29

Source record 113756867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NN
Neil Keith NimmoCurrent director
Appointed 2026-01-18
+13 others
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-29 · 4 yrs
+9 others
JH
Joseph HanlyCurrent director
Appointed 2022-05-10 · 4 yrs · Group Cfo
+73 others
LA
Lee AndersonCurrent director
Appointed 2020-09-01 · 6 yrs · Deputy Ceo
+67 others
Show 10 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2022-07-26 · 2 yrs · Group Coo
CL
Charles LoveResigned director
Resigned 2019-11-29 · 2 yrs · Director
WD
Warren DowneyResigned director
Resigned 2019-11-29 · 6 yrs · Director
JC
James CoyneResigned director
Resigned 2016-09-14 · 5 yrs · Insurance Broker
AC
Andrew CostelloResigned director
Resigned 2016-05-04 · 3 yrs · Insurance Broker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-09-12
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-09-12
DG
David GarradResigned directorResigned secretary
Resigned 2007-09-12 · 14 yrs · Insurance Broker
DD
Dominic DinvernoResigned director
Resigned 2007-09-12 · 14 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active