All Information about:

Name	Specialist Risk Midco Limited
Address	1 America Square 17 Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	12082621 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Specialist Risk Investments Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Specialist Risk Investments Limited Status: Active Notified: 03/07/2019 Companies House Number: 11099339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 09/09/2019 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Warren 17 Crosswall, London, England Status: Active Notified: 27/08/2019 Date of Birth: 09/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 22/03/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Gascoigne, Ian Matthew Charles 17 Crosswall, London, England Status: Ceased Notified: 03/07/2019 Ceased: 26/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Specialist Risk Group Limited Status: Active Notified: 03/07/2019 Companies House Number: 12083334 Nature of Control