Company · London
Specialist Risk Insurance Solutions Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Clare Louise Lebecq 2022-2024 View profile
- Warren Downey 2019-2026 View profile
- Charles Love 2019-2022 View profile
- James Patrick Coyne 2016-2022 View profile
- Andrew John Costello 2016-2019 View profile
- Dominic Dinverno 2007-2021 View profile
- David Garrad 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 12/09/2007
- Registered office
- London
- Previous names
- Square Mile Broking Limited (until 07/07/2020)
Ownership
Owned by (5) 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.
- James Patrick Coyne ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Dominic Dinverno ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - David Garrad ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Specialist Risk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 - Miles Smith Insurance Solutions Limited ceased 2020-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Group
- Specialist Risk Insurance Solutions Limited
is controlled by James Patrick Coyne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-29 · source: Companies House PSC register
Ultimately controlled by James Patrick Coyne.
6 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
- Lee David Anderson Director · appointed 2020
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
Directors past 6 years
- Lee David Anderson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Lee David Anderson Director · appointed 2020
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
Left in the last 12 months
- Warren Downey Director · appointed 2019 · resigned 2026
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
- 06368755
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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