TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Specialist Risk Group Limited
Adresse	1 America Square 17 Crosswall London EC3N 2LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12083334 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Specialist Risk Investments Bidco 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Specialist Risk Midco Limited Status: Active Notified: 03/07/2019 Companies House Number: 12082621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 09/09/2019 Date of Birth: 01/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Warren 17 Crosswall, London, England Status: Active Notified: 27/08/2019 Date of Birth: 09/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 22/03/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Gascoigne, Ian Matthew Charles 17 Crosswall, London, England Status: Ceased Notified: 03/07/2019 Ceased: 26/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB GB Underwriting LTD Status: Active Notified: 12/01/2021 Companies House Number: 04692971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gbul Services Limited Status: Active Notified: 12/01/2021 Companies House Number: 07776578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MX Underwriting Limited Status: Active Notified: 04/11/2021 Companies House Number: 05545292 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 Holdings Limited Status: Active Notified: 13/08/2019 Companies House Number: 07533292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paladin Holdings Limited Status: Active Notified: 22/03/2024 Companies House Number: 10585116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 22/06/2020 Companies House Number: 06368755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Underwriting Exchange LTD Status: Active Notified: 13/08/2019 Companies House Number: 07126381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Ireland Market Exchange Limited Status: Ceased Notified: 13/08/2019 Ceased: 22/06/2020 Companies House Number: 08621272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Specialist Risk Group Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)