UK Special Risks Limited
Company 04010256 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Stuart Sendall-King Director · appointed 2021
- Matthew James Hartigan Director · appointed 2025
- Andrew Philip Chibeba Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Matthew Stuart Sendall-King Director · appointed 2021
- Matthew James Hartigan Director · appointed 2025
- Andrew Philip Chibeba Director · appointed 2021
Left in the last 12 months
- Martin Bell Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- First Insurance Solutions Limited 2 shared directors
Connected through a shared director
- R. Mcgee Insurance Broker Limited 1 shared director
- Higos Insurance Services Limited 1 shared director
- Prescott Jones LTD 1 shared director
- Allcover Insurance Brokers LTD 1 shared director
- BPW Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04010256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2000 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Bell ceased 2018-01-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Martin Bell ceased 2025-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 - confirmed: also a director of this company - Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - First Insurance Solutions Limited ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
Officers (9)
- Andrew Stewart Hunter Secretary · appointed 2025
- Matthew James Hartigan Director · appointed 2025
- Matthew Stuart Sendall-King Director · appointed 2021
- Andrew Philip Chibeba Director · appointed 2021
Show 5 former officers
- David Richard Bramley Harker Secretary · appointed 2001 · resigned 2016
- Terry Robert Charlesworth Director · appointed 2001 · resigned 2016
- Geoffrey Robert Simmons Director · appointed 2001 · resigned 2016
- Martin Bell Director · appointed 2000 · resigned 2025
- Linda Jane Bell Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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