SPECIALIST RISK INVESTMENTS LIMITED

Company summary

Company number: 11099339
Status: ACTIVE
Incorporated / age: 6 December 20178 years
Registered office: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Nature of business
Activities of financial services holding companies
Previous company names
MILES SMITH GROUP HOLDINGS LIMITED
PSC 3 BIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORKHATARIA, Eleanor Rachel ACTIVE	Secretary	12 Sep 2022				1 America Square, 17 Crosswall, London, EC3N 2LB, England
ANDERSON, Lee David ACTIVE	Director	09 Sep 2019		England	January 1972	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
DOWNEY, Warren ACTIVE	Director	27 Aug 2019		England	September 1971	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
HANLY, Joseph James ACTIVE	Director	02 Feb 2022		England	July 1971	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
WRIGHT, Joanne ACTIVE	Director	27 May 2021		United Kingdom	August 1988	7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BINES, Jonathan David RESIGNED	Director	27 May 2021	28 Oct 2024	England	May 1977	1 America Square, 17 Crosswall, London, EC3N 2LB, England
BUTLER, Adrian Michael RESIGNED	Director	01 Feb 2019	11 May 2021	England	October 1967	1-4, Great Tower Street, London, EC3R 5AA, England
BYRNE, Patrick Michael RESIGNED	Director	17 Apr 2018	11 May 2021	United Kingdom	January 1959	48, Abbots Lane, Kenley, CR8 5JH, England
CHAINEY, Paul Bertram RESIGNED	Director	28 Feb 2018	28 Feb 2020	England	September 1961	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
GASCOIGNE, Ian Matthew Charles RESIGNED	Director	06 Dec 2017	26 Feb 2021	United Kingdom	September 1981	1 America Square, 17 Crosswall, London, EC3N 2LB, England
JELLICOE, Paul Martin RESIGNED	Director	28 Feb 2018	09 Jan 2019	England	March 1960	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
KUBITSCHECK, Vicky Wai-Choo RESIGNED	Director	03 May 2021	30 Nov 2024	United Kingdom	September 1959	1 America Square, 17 Crosswall, London, EC3N 2LB, England
LEBECQ, Clare Louise RESIGNED	Director	27 May 2021	02 Sep 2024	England	July 1970	1 America Square, 17 Crosswall, London, EC3N 2LB, England
LEE, Steve John RESIGNED	Director	19 Nov 2018	11 May 2021	England	April 1970	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
LOVE, Charles RESIGNED	Director	19 Nov 2018	04 Mar 2022	United Kingdom	April 1982	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
NABARRO, William John Nunes RESIGNED	Director	06 Dec 2021	27 Nov 2024	United Kingdom	June 1955	1 America Square, 17 Crosswall, London, EC3N 2LB, England
O'CONNOR, Stephen Patrick RESIGNED	Director	01 Feb 2019	11 May 2021	England	December 1966	1-4, Great Tower Street, London, EC3R 5AA, England
ROBERTSON, Iain Leith Johnston RESIGNED	Director	19 Nov 2018	11 May 2021	Scotland	March 1952	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
SCOTT, James William RESIGNED	Director	26 Mar 2018	26 Feb 2021	United Kingdom	March 1973	1 America Square, 17 Crosswall, London, EC3N 2LB, England
STOOKE, Christopher Macdonald RESIGNED	Director	28 Feb 2018	18 Jul 2018	England	April 1957	6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

BORKHATARIA, Eleanor Rachel ACTIVE
Role: Secretary
Appointed on: 12 Sep 2022
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

ANDERSON, Lee David ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: England
Date of birth: January 1972
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

DOWNEY, Warren ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: September 1971
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

HANLY, Joseph James ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: England
Date of birth: July 1971
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

WRIGHT, Joanne ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

BINES, Jonathan David RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: May 1977
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

BUTLER, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: October 1967
Address: 1-4, Great Tower Street, London, EC3R 5AA, England

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 11 May 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 48, Abbots Lane, Kenley, CR8 5JH, England

CHAINEY, Paul Bertram RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: September 1961
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

GASCOIGNE, Ian Matthew Charles RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

JELLICOE, Paul Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 09 Jan 2019
Country of Residence: England
Date of birth: March 1960
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

KUBITSCHECK, Vicky Wai-Choo RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

LEBECQ, Clare Louise RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: July 1970
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

LEE, Steve John RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: April 1970
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

LOVE, Charles RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

NABARRO, William John Nunes RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

O'CONNOR, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: December 1966
Address: 1-4, Great Tower Street, London, EC3R 5AA, England

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 11 May 2021
Country of Residence: Scotland
Date of birth: March 1952
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

SCOTT, James William RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1 America Square, 17 Crosswall, London, EC3N 2LB, England

STOOKE, Christopher Macdonald RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: April 1957
Address: 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.