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Specialist Risk Europe Limited

Specialist Risk Europe Limited is an active company incorporated on 16 September 2007 with the registered office located in . Specialist Risk Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC028204
Overseas company
Age
18 years
Incorporated 16 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
02073988100
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Insurance Broker • British • Lives in England • Born in Oct 1967
Director • None • Irish • Lives in Ireland • Born in Apr 1968
Director • None • British • Lives in England • Born in Sep 1971
Director • Insurance Broker • Irish • Lives in England • Born in Dec 1966
Director • None • Irish • Lives in Ireland • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
London Ireland Market Exchange Limited
Adrian Michael Butler, Stephen Patrick O'Connor, and 1 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey is a mutual person.
Active
Miles Smith Limited
Warren Downey is a mutual person.
Active
Miles Smith Broking Limited
Warren Downey is a mutual person.
Active
Cabsurance Limited
Warren Downey is a mutual person.
Active
CBC UK Limited
Warren Downey is a mutual person.
Active
Kbis Limited
Warren Downey is a mutual person.
Active
Lupton Del Principe Associates Limited
Warren Downey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£28.06K
Decreased by £4.14K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.56K
Decreased by £10.14K (-23%)
Total Liabilities
-£3.14K
Decreased by £5.44K (-63%)
Net Assets
£30.42K
Decreased by £4.7K (-13%)
Debt Ratio (%)
9%
Decreased by 10.28% (-52%)
Latest Activity
UK Establishment Changed
2 Years 6 Months Ago on 11 May 2023
UK Establishment Changed
2 Years 7 Months Ago on 14 Apr 2023
UK Establishment Changed
3 Years Ago on 22 Jun 2022
Keith Dignam Appointed
5 Years Ago on 27 Aug 2020
Lisa Gilton Appointed
5 Years Ago on 1 Feb 2020
Warren Downey Appointed
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
Full Accounts Submitted
7 Years Ago on 13 Nov 2018
Full Accounts Submitted
7 Years Ago on 2 Jan 2018
Full Accounts Submitted
8 Years Ago on 2 Dec 2016
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Documents
Appointment of Eleanor Borkhataria as a secretary on 21 August 2024
Submitted on 13 Nov 2024
Termination of appointment of Adrian Butler as secretary on 21 August 2024
Submitted on 13 Nov 2024
Change of registered name of an overseas company on The underwriting exchange (ireland) LIMITED from The underwriting exchange (ireland) LIMITED
Submitted on 15 May 2023
Details changed for a UK establishment - BR009857 Name Change The underwriting exchange,Name Change
Submitted on 11 May 2023
Details changed for a UK establishment - BR009857 Address Change 1-4 great tower street, london, greater london, EC3R 5AA,Address Change
Submitted on 14 Apr 2023
Appointment of Keith Dignam as a director on 27 August 2020
Submitted on 30 Aug 2022
Appointment of Lisa Gilton as a director on 1 February 2020
Submitted on 2 Aug 2022
Appointment of Warren Downey as a director on 2 December 2019
Submitted on 2 Aug 2022
Details changed for a UK establishment - BR009857 Address Change 52-54 gracechurch street, london, EC3V 0EH,Address Change
Submitted on 22 Jun 2022
Full accounts made up to 31 December 2018
Submitted on 7 Oct 2019
Repayment History
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