SPECIAL RISKS INSURANCE BROKERS LIMITED

Active - Accounts Filed

General Information

NAME
SPECIAL RISKS INSURANCE BROKERS LIMITED

COMPANY NUMBER
03434824

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
16/09/1997 (27 years and 2 months old)

WEBSITE
srib.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/09/1998 14/01/2000
EUROPEAN REINSURANCE SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

3 CHURCH STREET, ODIHAM, HOOK
HAMPSHIRE
RG29 1LU

Telephone: 02079296063
TPS: No

TRADING ADDRESSES

3 Church Street
Odiham
HOOK
RG29 1LU

40 Lime Street
London
EC3M 7AW

Telephone: 79296063

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£863.9k

183.22%

NET WORTH

£211k

1,039.93%

TOTAL LIABILITIES

£859.4k

127.32%

NET ASSETS

£263.6k

270.39%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECIAL RISKS INSURANCE BROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£863.9k

183.22%

NET WORTH

£211k

1,039.93%

TOTAL LIABILITIES

£859.4k

127.32%

NET ASSETS

£263.6k

270.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SRGH 2 LIMITED	Owned: 46.00 %	Shares: 92,000	Price per share: £1.00	Total Value: £92,000.00
M3F HOLDING LIMITED	Owned: 19.50 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
EUROGLOBAL LIMITED	Owned: 18.00 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
TOTAL RISK MANAGEMENT LIMITED	Owned: 10.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PAOLA BIGGIO	Owned: 6.50 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruno Comin 05/08/2003 - Present (21 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elisa Surini 16/09/1997 - Present (27 years and 2 months) Born in Feb 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 18	View Report
Loris Viappiani 16/09/1997 - 07/08/1998 (10 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fabrizio Ceriani Senregondi 16/09/1997 - 21/01/2000 (2 years and 4 months) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 16/09/1997 - Present (27 years and 2 months) 16/09/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Change in Reg. Office
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: Clive Edward Meade (905273131) has left the board
Date: 25/10/2017	Event: New Board Member Clive Edward Meade (905273131) Appointed
Date: 25/10/2017	Event: Clive Edward Meade (921503275) has left the board
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Board Member Clive Edward Meade (921503275) Appointed
Date: 23/09/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: Clive Edward Meade (905273131) has left the board
Date: 22/07/2016	Event: New Accounts filed
Date: 22/10/2015	Event: Clive Edward Meade (920177153) has left the board
Date: 22/10/2015	Event: New Board Member Clive Edward Meade (905273131) Appointed
Date: 17/10/2015	Event: New Annual Return filed
Date: 15/10/2015	Event: New Board Member Clive Edward Meade (920177153) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Annual Return filed
Date: 26/01/2015	Event: Clive Edward Meade (905273131) has left the board
Date: 11/12/2014	Event: New Board Member Clive Edward Meade (905273131) Appointed
Date: 11/12/2014	Event: Clive Edward Meade (919314240) has left the board
Date: 04/12/2014	Event: New Board Member Clive Edward Meade (919314240) Appointed
Date: 04/12/2014	Event: Change in Reg. Office
Date: 03/12/2014	Event: Howard George Tidd (904412797) has left the board
Date: 24/04/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Accounts filed
Date: 27/03/2014	Event: New Board Member Howard George Tidd (904412797) Appointed
Date: 14/10/2013	Event: Howard George Tidd (904412797) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: New Accounts filed
Date: 10/12/2012	Event: Nicholas Christian Paul Nelson (915488437) has left the board
Date: 31/10/2012	Event: New Annual Return filed

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SPECIAL RISKS INSURANCE BROKERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£863.9k

£211k

£859.4k

£263.6k

People Overview

1

18

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£863.9k

£211k

£859.4k

£263.6k

Accounts

People Overview

1

18

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™