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UK Special Risks Limited

UK Special Risks Limited is an active company incorporated on 7 June 2000 with the registered office located in London, City of London. UK Special Risks Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04010256
Private limited company
Age
25 years
Incorporated 7 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was First Insurance Solutions House (20/20 Business Park) St Leonards Road Maidstone Kent ME16 0LS
Telephone
01634862525
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1973
Director • Insurance Broker • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
First Insurance Solutions Limited
Martin Bell, Matthew Stuart Sendall-King, and 1 more are mutual people.
Active
First Broker Solutions Limited
Martin Bell and Matthew James Hartigan are mutual people.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
Web Shaw Ltd
Matthew James Hartigan is a mutual person.
Active
BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
BPW Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£322.53K
Increased by £62.18K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£335.86K
Increased by £58.58K (+21%)
Total Liabilities
-£88.71K
Increased by £6.43K (+8%)
Net Assets
£247.15K
Increased by £52.15K (+27%)
Debt Ratio (%)
26%
Decreased by 3.26% (-11%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mr Matthew James Hartigan Appointed
3 Months Ago on 4 Aug 2025
Martin Bell Resigned
3 Months Ago on 4 Aug 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
3 Months Ago on 4 Aug 2025
Mr Andrew Stewart Hunter Appointed
3 Months Ago on 4 Aug 2025
Martin Bell (PSC) Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Registered office address changed from First Insurance Solutions House (20/20 Business Park) St Leonards Road Maidstone Kent ME16 0LS to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 13 August 2025
Submitted on 13 Aug 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 4 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Martin Bell as a director on 4 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Matthew James Hartigan as a director on 4 August 2025
Submitted on 13 Aug 2025
Cessation of Martin Bell as a person with significant control on 4 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 4 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Repayment History
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