Company · London
UK Special Risks Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Terry Robert Charlesworth 2001-2016 View profile
- Geoffrey Robert Simmons 2001-2016 View profile
- Martin Bell 2000-2025 View profile
- David Richard Bramley Harker 2001-2016 View profile
- Linda Jane Bell 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 07/06/2000
- Registered office
- London
Ownership
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
Group
- UK Special Risks Limited
is controlled by Martin Bell
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-01-18 · source: Companies House PSC register
Ultimately controlled by Martin Bell.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04010256
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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