Specialist Risk Group Limited
Company 12083334 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
- Lee David Anderson Director · appointed 2019
- Joseph James Hanly Director · appointed 2022
- Warren Downey Director · appointed 2019
Directors past 6 years
- Lee David Anderson Director · appointed 2019
- Warren Downey Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lee David Anderson Director · appointed 2019
- Joseph James Hanly Director · appointed 2022
- Warren Downey Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cabsurance Limited 3 shared directors
- Brentacre Insurance Services Limited 3 shared directors
- Lupton DEL Principe Associates Limited 3 shared directors
- Bale Insurance Brokers Limited 3 shared directors
- Freeworth LTD 3 shared directors
- R3: Financial Services Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12083334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2019 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Specialist Risk Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miles Smith Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - The Underwriting Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Specialist Risk Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 - GB Underwriting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Gbul Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - MX Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Paladin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Bolt Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - Health Partners Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-11 - Sempris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-11 - London Ireland Market Exchange Limited ceased 2020-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Officers (9)
- Joseph James Hanly Director · appointed 2022
- Lee David Anderson Director · appointed 2019
- Warren Downey Director · appointed 2019
Show 6 former officers
- James William Scott Director · appointed 2019 · resigned 2021
- Ian Matthew Charles Gascoigne Director · appointed 2019 · resigned 2021
- Patrick Michael Byrne Director · appointed 2019 · resigned 2021
- Charles Love Director · appointed 2019 · resigned 2022
- Iain Leith Johnston Robertson Director · appointed 2019 · resigned 2021
- Iain Malcolm Robertson Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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