SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On 20th May 2024, the Group signed a definitive agreement to be sold to Warburg Pincus, the global growth investor, and Temasek, the global investor. Completion of the transaction took place on 25th September 2024. As of the date of completion the Group's parent company has put in place Acquisition and Revolving Credit facilities that will ensure the Group will continue to have the funding required for is organic and acquisition growth strategies. Furthermore, the new investors have confirmed to the regulator (FCA) that the business will continue to operate as is with no material change to the group structure expected. The directors are therefore again, satisfied that these financial statements be prepared on a going concern basis.”
Group structure
- SPECIALIST RISK INSURANCE SOLUTIONS LIMITED · parent
- Consort Holdings (UK) Limited 100%
- Hamilton Leigh Limited 100%
- Consort Insurance Limited 100%
- Fleet and Commercial Limited 100%
- TLO Holdings Limited 100%
- TLO Risk Services Limited 100%
- Anthony James Insurance Brokers Limited 100%
- Bale Insurance Brokers Limited 100%
- Benefits2U Limited 100%
- Harrison Beaumont Insurance Services Limited 100%
- R3: Financial Services Group Limited 100%
- The Tourist Trail Limited 100%
- Miles Smith Insurance Solutions Ltd 100%
- David Codling & Associates Limited 100%
- AUA Insolvency Risk Services Limited 100%
- Kbis Holdings Limited 100%
- Kbis Limited 100%
- The Channel Partnership (Holdings) Limited 100%
- Lupton Del Principe Associates Limited 100%
- Emrose (Insurance Brokers) Limited 100%
- Stonehatch Risk Solutions Limited 100%
Significant events
- “The increase in exceptional items year on year is being driven by workforce rationalisation costs and other various one-off costs including the net investment for a new team build.”
- “On 20th May 2024, the Group signed a definitive agreement to be sold to Warburg Pincus, the global growth investor, and Temasek, the global investor. Completion of the transaction took place on 25th September 2024.”
- “On 31st August 2024, the Company completed the acquisition of retail insurance broker Anthony James Insurance Brokers Limited and its subsidiary Bale Insurance Brokers Limited.”
- “On 29th November 2024, the Company completed the acquisition of R3: Financial Services Group Limited and its subsidiaries.”
- “On 29th October 2024, the Company completed the acquisition of insurance broker Stonehatch Risk Solutions Limited.”
- “In March 2025, the group completed the acquisition of Brentacre Insurance Services Limited.”
- “In September 2025, the group announced the acquisition Champion Insurance Group, a well-established commercial broker based in Manchester.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | Secretary | 2022-09-29 | — | — |
| ANDERSON, Lee David | Director | 2020-09-01 | Jan 1972 | British |
| HANLY, Joseph James | Director | 2022-05-10 | Jul 1971 | Irish |
| NIMMO, Neil Keith | Director | 2026-01-18 | Jan 1961 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRAD, David | Secretary | 2007-09-12 | 2021-11-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-12 | 2007-09-12 |
| COSTELLO, Andrew John | Director | 2016-05-04 | 2019-11-29 |
| COYNE, James Patrick | Director | 2016-09-14 | 2022-02-02 |
| DINVERNO, Dominic | Director | 2007-09-12 | 2021-11-05 |
| DOWNEY, Warren | Director | 2019-11-29 | 2026-02-18 |
| GARRAD, David | Director | 2007-09-12 | 2021-11-04 |
| LEBECQ, Clare Louise | Director | 2022-07-26 | 2024-09-02 |
| LOVE, Charles | Director | 2019-11-29 | 2022-03-04 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-09-12 | 2007-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Risk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-22 | Active |
| Miles Smith Insurance Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Ceased 2020-06-22 |
| Mr James Patrick Coyne | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-29 |
| Mr Dominic D'Inverno | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-29 |
| Mr David Garrad | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-29 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-13 | SH01 | capital | Capital allotment shares | |
| 2025-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one