Introduction
Watch Company
M
MX SPECIAL RISKS LIMITED
MX SPECIAL RISKS LIMITED is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. MX SPECIAL RISKS LIMITED was registered 7 years ago.(SIC: 65120)
Status
active
Active since 7 years ago
Company No
11751061
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
TRISTAR SPECIAL RISKS LIMITED
From: 4 January 2019To: 3 February 2025
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
6th Floor One America Square 17 Crosswall London EC3N 2LB England
From: 3 February 2025To: 24 August 2025
6 Chancery Lane Beckenham BR3 6NR England
From: 11 September 2019To: 3 February 2025
Compass House Compass House, 30-36 East Street Bromley BR1 1QU United Kingdom
From: 4 January 2019To: 11 September 2019
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
10
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
ActiveOne America Square, LondonEC3N 2LB
Born January 1972
Director
Appointed 01 Jul 2024
ANDERSON, Lee David
One America Square, LondonEC3N 2LB
Born January 1972
Director
01 Jul 2024
Active
DOWNEY, Warren
ActiveOne America Square, LondonEC3N 2LB
Born September 1971
Director
Appointed 01 Jul 2024
DOWNEY, Warren
One America Square, LondonEC3N 2LB
Born September 1971
Director
01 Jul 2024
Active
WOOLERTON, James
ActiveDiscovery Road, MaidstoneME15 8HF
Born November 1983
Director
Appointed 01 May 2019
WOOLERTON, James
Discovery Road, MaidstoneME15 8HF
Born November 1983
Director
01 May 2019
Active
ISTED, Elwyn
ResignedCompass House, 30-36 East Street, BromleyBR1 1QU
Born February 1968
Director
Appointed 27 Feb 2019
Resigned 01 May 2019
ISTED, Elwyn
Compass House, 30-36 East Street, BromleyBR1 1QU
Born February 1968
Director
27 Feb 2019
Resigned 01 May 2019
Resigned
ISTED, Elwyn
ResignedChancery Lane, BeckenhamBR3 6NR
Born September 1966
Director
Appointed 04 Jan 2019
Resigned 01 Jul 2024
ISTED, Elwyn
Chancery Lane, BeckenhamBR3 6NR
Born September 1966
Director
04 Jan 2019
Resigned 01 Jul 2024
Resigned
ISTED, Mervyn
ResignedChancery Lane, BeckenhamBR3 6NR
Born February 1968
Director
Appointed 27 Feb 2019
Resigned 01 Jul 2024
ISTED, Mervyn
Chancery Lane, BeckenhamBR3 6NR
Born February 1968
Director
27 Feb 2019
Resigned 01 Jul 2024
Resigned
RAVINET, Simon Paul
ResignedChancery Lane, BeckenhamBR3 6NR
Born June 1960
Director
Appointed 01 May 2019
Resigned 01 Jul 2024
RAVINET, Simon Paul
Chancery Lane, BeckenhamBR3 6NR
Born June 1960
Director
01 May 2019
Resigned 01 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Gb Underwriting Ltd
ActiveOne America Square, 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 01 Jul 2024
Gb Underwriting Ltd
One America Square, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Mrs Rachel Woolerton
CeasedChancery Lane, BeckenhamBR3 6NR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2022
Ceased 01 Jul 2024
Mrs Rachel Woolerton
Chancery Lane, BeckenhamBR3 6NR
Born March 1984
Ownership of shares 25 to 50 percent
14 Jun 2022
Ceased 01 Jul 2024
Ceased
Mr James Woolerton
CeasedChancery Lane, BeckenhamBR3 6NR
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2022
Ceased 01 Jul 2024
Mr James Woolerton
Chancery Lane, BeckenhamBR3 6NR
Born November 1983
Ownership of shares 25 to 50 percent
14 Jun 2022
Ceased 01 Jul 2024
Ceased
Ri2 Capital Limited
CeasedKings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 01 Jul 2024
Ri2 Capital Limited
Kings Avenue, LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2019
Ceased 01 Jul 2024
Ceased
Mr Elwyn Isted
CeasedCompass House, 30-36 East Street, BromleyBR1 1QU
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Ceased 01 May 2019
Mr Elwyn Isted
Compass House, 30-36 East Street, BromleyBR1 1QU
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Ceased 01 May 2019
Ceased
Filing History
47
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
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019
22 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
9 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019