Introduction
Watch Company
S
SPECIALIST RISK INVESTMENTS LIMITED
SPECIALIST RISK INVESTMENTS LIMITED is an active company incorporated on 6 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SPECIALIST RISK INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11099339
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
MILES SMITH GROUP HOLDINGS LIMITED
From: 6 March 2018To: 22 November 2018
PSC 3 BIDCO LIMITED
From: 6 December 2017To: 6 March 2018
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
1 America Square 17 Crosswall London EC3N 2LB England
From: 14 December 2018To: 24 August 2025
11-12 Hanover Square London W1S 1JJ England
From: 15 October 2018To: 14 December 2018
8 Hanover Street London W1S 1YQ United Kingdom
From: 6 December 2017To: 15 October 2018
51 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
16
Funding
33
Officers
1
Ownership
0
Accounts
Officers
20
5 Active
15 Resigned
Name
Role
Appointed
Status
BORKHATARIA, Eleanor Rachel
Active17 Crosswall, LondonEC3N 2LB
Secretary
Appointed 12 Sept 2022
BORKHATARIA, Eleanor Rachel
17 Crosswall, LondonEC3N 2LB
Secretary
12 Sept 2022
Active
ANDERSON, Lee David
Active138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
Appointed 09 Sept 2019
ANDERSON, Lee David
138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
09 Sept 2019
Active
DOWNEY, Warren
Active138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
Appointed 27 Aug 2019
DOWNEY, Warren
138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
27 Aug 2019
Active
HANLY, Joseph James
Active138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
Appointed 02 Feb 2022
HANLY, Joseph James
138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
02 Feb 2022
Active
WRIGHT, Joanne
Active138 Houndsditch, LondonEC3A 7AW
Born August 1988
Director
Appointed 27 May 2021
WRIGHT, Joanne
138 Houndsditch, LondonEC3A 7AW
Born August 1988
Director
27 May 2021
Active
BINES, Jonathan David
Resigned17 Crosswall, LondonEC3N 2LB
Born May 1977
Director
Appointed 27 May 2021
Resigned 28 Oct 2024
BINES, Jonathan David
17 Crosswall, LondonEC3N 2LB
Born May 1977
Director
27 May 2021
Resigned 28 Oct 2024
Resigned
BUTLER, Adrian Michael
ResignedGreat Tower Street, LondonEC3R 5AA
Born October 1967
Director
Appointed 01 Feb 2019
Resigned 11 May 2021
BUTLER, Adrian Michael
Great Tower Street, LondonEC3R 5AA
Born October 1967
Director
01 Feb 2019
Resigned 11 May 2021
Resigned
BYRNE, Patrick Michael
ResignedAbbots Lane, KenleyCR8 5JH
Born January 1959
Director
Appointed 17 Apr 2018
Resigned 11 May 2021
BYRNE, Patrick Michael
Abbots Lane, KenleyCR8 5JH
Born January 1959
Director
17 Apr 2018
Resigned 11 May 2021
Resigned
CHAINEY, Paul Bertram
ResignedOne America Square, LondonEC3N 2LB
Born September 1961
Director
Appointed 28 Feb 2018
Resigned 28 Feb 2020
CHAINEY, Paul Bertram
One America Square, LondonEC3N 2LB
Born September 1961
Director
28 Feb 2018
Resigned 28 Feb 2020
Resigned
GASCOIGNE, Ian Matthew Charles
Resigned17 Crosswall, LondonEC3N 2LB
Born September 1981
Director
Appointed 06 Dec 2017
Resigned 26 Feb 2021
GASCOIGNE, Ian Matthew Charles
17 Crosswall, LondonEC3N 2LB
Born September 1981
Director
06 Dec 2017
Resigned 26 Feb 2021
Resigned
JELLICOE, Paul Martin
ResignedOne America Square, LondonEC3N 2LB
Born March 1960
Director
Appointed 28 Feb 2018
Resigned 09 Jan 2019
JELLICOE, Paul Martin
One America Square, LondonEC3N 2LB
Born March 1960
Director
28 Feb 2018
Resigned 09 Jan 2019
Resigned
KUBITSCHECK, Vicky Wai-Choo
Resigned17 Crosswall, LondonEC3N 2LB
Born September 1959
Director
Appointed 03 May 2021
Resigned 30 Nov 2024
KUBITSCHECK, Vicky Wai-Choo
17 Crosswall, LondonEC3N 2LB
Born September 1959
Director
03 May 2021
Resigned 30 Nov 2024
Resigned
LEBECQ, Clare Louise
Resigned17 Crosswall, LondonEC3N 2LB
Born July 1970
Director
Appointed 27 May 2021
Resigned 02 Sept 2024
LEBECQ, Clare Louise
17 Crosswall, LondonEC3N 2LB
Born July 1970
Director
27 May 2021
Resigned 02 Sept 2024
Resigned
LEE, Steve John
Resigned17 Crosswall, LondonEC3N 2LB
Born April 1970
Director
Appointed 19 Nov 2018
Resigned 11 May 2021
LEE, Steve John
17 Crosswall, LondonEC3N 2LB
Born April 1970
Director
19 Nov 2018
Resigned 11 May 2021
Resigned
LOVE, Charles
Resigned17 Crosswall, LondonEC3N 2LB
Born April 1982
Director
Appointed 19 Nov 2018
Resigned 04 Mar 2022
LOVE, Charles
17 Crosswall, LondonEC3N 2LB
Born April 1982
Director
19 Nov 2018
Resigned 04 Mar 2022
Resigned
NABARRO, William John Nunes
Resigned17 Crosswall, LondonEC3N 2LB
Born June 1955
Director
Appointed 06 Dec 2021
Resigned 27 Nov 2024
NABARRO, William John Nunes
17 Crosswall, LondonEC3N 2LB
Born June 1955
Director
06 Dec 2021
Resigned 27 Nov 2024
Resigned
O'CONNOR, Stephen Patrick
ResignedGreat Tower Street, LondonEC3R 5AA
Born December 1966
Director
Appointed 01 Feb 2019
Resigned 11 May 2021
O'CONNOR, Stephen Patrick
Great Tower Street, LondonEC3R 5AA
Born December 1966
Director
01 Feb 2019
Resigned 11 May 2021
Resigned
ROBERTSON, Iain Leith Johnston
Resigned17 Crosswall, LondonEC3N 2LB
Born March 1952
Director
Appointed 19 Nov 2018
Resigned 11 May 2021
ROBERTSON, Iain Leith Johnston
17 Crosswall, LondonEC3N 2LB
Born March 1952
Director
19 Nov 2018
Resigned 11 May 2021
Resigned
SCOTT, James William
Resigned17 Crosswall, LondonEC3N 2LB
Born March 1973
Director
Appointed 26 Mar 2018
Resigned 26 Feb 2021
SCOTT, James William
17 Crosswall, LondonEC3N 2LB
Born March 1973
Director
26 Mar 2018
Resigned 26 Feb 2021
Resigned
STOOKE, Christopher Macdonald
ResignedOne America Square, LondonEC3N 2LB
Born April 1957
Director
Appointed 28 Feb 2018
Resigned 18 Jul 2018
STOOKE, Christopher Macdonald
One America Square, LondonEC3N 2LB
Born April 1957
Director
28 Feb 2018
Resigned 18 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saturn Uk Bidco Limited
Active17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Saturn Uk Bidco Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Psc Nominee 3 Limited
CeasedHanover Street, LondonW1S 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ceased 26 Feb 2021
Psc Nominee 3 Limited
Hanover Street, LondonW1S 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Ceased 26 Feb 2021
Ceased
Filing History
101
Description
Type
Date Filed
Document
24 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
19 February 2024
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
19 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
18 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 November 2019
30 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2019
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2018
20 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2018