Introduction
Watch Company
S
SPECIALIST RISK MIDCO LIMITED
SPECIALIST RISK MIDCO LIMITED is an active company incorporated on 3 July 2019 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 MIDCO LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12082621
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 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 2 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
SPECIALIST RISK INVESTMENTS MIDCO LIMITED
From: 3 July 2019To: 24 October 2019
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
1 America Square 17 Crosswall London England EC3N 2LB England
From: 3 July 2019To: 24 August 2025
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 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
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
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 22 Mar 2022
HANLY, Joseph James
138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
22 Mar 2022
Active
BYRNE, Patrick Michael
ResignedAmerica Square, LondonEC3N 2LB
Born January 1959
Director
Appointed 03 Jul 2019
Resigned 11 May 2021
BYRNE, Patrick Michael
America Square, LondonEC3N 2LB
Born January 1959
Director
03 Jul 2019
Resigned 11 May 2021
Resigned
GASCOIGNE, Ian Matthew Charles
ResignedAmerica Square, LondonEC3N 2LB
Born September 1981
Director
Appointed 03 Jul 2019
Resigned 26 Feb 2021
GASCOIGNE, Ian Matthew Charles
America Square, LondonEC3N 2LB
Born September 1981
Director
03 Jul 2019
Resigned 26 Feb 2021
Resigned
LOVE, Charles
Resigned6th Floor, LondonEC3N 2LB
Born April 1982
Director
Appointed 03 Jul 2019
Resigned 04 Mar 2022
LOVE, Charles
6th Floor, LondonEC3N 2LB
Born April 1982
Director
03 Jul 2019
Resigned 04 Mar 2022
Resigned
ROBERTSON, Iain Leith Johnston
ResignedOne America Square, LondonEC3N 2LB
Born March 1952
Director
Appointed 03 Jul 2019
Resigned 11 May 2021
ROBERTSON, Iain Leith Johnston
One America Square, LondonEC3N 2LB
Born March 1952
Director
03 Jul 2019
Resigned 11 May 2021
Resigned
ROBERTSON, Iain Malcolm
ResignedAmerica Square, LondonEC3N 2LB
Born August 1941
Director
Appointed 03 Jul 2019
Resigned 03 Jul 2019
ROBERTSON, Iain Malcolm
America Square, LondonEC3N 2LB
Born August 1941
Director
03 Jul 2019
Resigned 03 Jul 2019
Resigned
SCOTT, James William
ResignedAmerica Square, LondonEC3N 2LB
Born March 1973
Director
Appointed 03 Jul 2019
Resigned 26 Feb 2021
SCOTT, James William
America Square, LondonEC3N 2LB
Born March 1973
Director
03 Jul 2019
Resigned 26 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 03 Jul 2019
Specialist Risk Investments Limited
America Square, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Active
Filing History
59
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
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
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
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2019
27 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2019
9 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019