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Jméno	Specialist Risk Insurance Solutions Limited
Adresa	6th Floor, One America Square Crosswall London EC3N 2LB
VAT ID (DIČ)	no VAT ID available
Company No.	06368755 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Square Mile Broking Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Specialist Risk Group Limited Status: Active Notified: 22/06/2020 Companies House Number: 12083334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coyne, James Patrick Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

D'Inverno, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Garrad, David Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Miles Smith Insurance Solutions Limited Status: Ceased Notified: 29/11/2019 Ceased: 22/06/2020 Companies House Number: 07146895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Borkhataria, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary

Downey, Warren London, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Lebecq, Clare London, England Status: Active Notified: 26/07/2022 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

Smith, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary

Companies Controlled by This Company (6)

GB Consort Holdings (UK) Limited Status: Active Notified: 28/04/2023 Companies House Number: 12211704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consort Insurance Limited Status: Active Notified: 28/04/2023 Companies House Number: 08037122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fleet and Commercial Limited Status: Active Notified: 01/06/2023 Companies House Number: 07709697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamilton Leigh Limited Status: Active Notified: 06/09/2022 Companies House Number: 03833626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miles Smith Insurance Solutions Limited Status: Active Notified: 22/06/2020 Companies House Number: 07146895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TLO Holdings Limited Status: Active Notified: 05/06/2023 Companies House Number: 09416077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Specialist Risk Insurance Solutions Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (6)