The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Green, Charlotte Jayne
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ now
    OF - secretary → CIF 0
  • 2
    Beekmeyer, Keith David
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 3
    Smith, Neil Douglas
    Underwriter Director born in May 1964
    Individual (11 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 4
    Rue Du Mont Blanc, 4, Geneve, 1201, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mr Christian Reichart
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Zaida Abdul Aziz Mahomed
    Head Of Legal & Compliance born in February 1968
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ 2024-11-13
    OF - director → CIF 0
  • 3
    Jammine, Julian Gerard
    Chief Financial Officer & Director born in February 1981
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ 2023-06-15
    OF - director → CIF 0
  • 4
    Mears, Edward Gordon
    Insurance Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2004-05-27
    OF - director → CIF 0
  • 5
    Temples (professional Services) Limited
    Individual
    Officer
    1998-08-05 ~ 1998-08-05
    OF - nominee-director → CIF 0
  • 6
    Saron, Clive Baron
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ 2015-07-29
    OF - director → CIF 0
    2016-11-11 ~ 2019-11-06
    OF - director → CIF 0
  • 7
    Bye, Andrew Malcolm
    Non-Executive Director born in March 1964
    Individual (19 offsprings)
    Officer
    2022-10-26 ~ 2023-06-15
    OF - director → CIF 0
  • 8
    Mr Zaredhin Jaunbaccus
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Beekmeyer, Keith David
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-10-19 ~ 2023-06-15
    OF - director → CIF 0
  • 10
    Pole, Robert Malcolm
    Finance Manager born in September 1950
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-11-18
    OF - director → CIF 0
  • 11
    Gildea, Richard John
    Chief Executive Officer And Director born in March 1978
    Individual (8 offsprings)
    Officer
    2022-10-26 ~ 2024-07-31
    OF - director → CIF 0
  • 12
    Kremeris, Arie
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    2010-06-02 ~ 2019-11-07
    OF - director → CIF 0
  • 13
    Turner, Michael John
    Insurance Consultant born in April 1965
    Individual
    Officer
    1998-08-05 ~ 2006-12-06
    OF - director → CIF 0
    Turner, Michael John
    Individual
    Officer
    1998-08-05 ~ 2004-05-27
    OF - secretary → CIF 0
  • 14
    Cranfield, Michael Jon
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2017-07-11 ~ 2022-10-19
    OF - director → CIF 0
  • 15
    Warren, Gabriel Paul
    Chief Operating Officer And Director born in August 1991
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2024-11-13
    OF - director → CIF 0
  • 16
    Mr Jason Barr
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Hilton Schindler
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Roberston, Ian
    Individual
    Officer
    2006-12-07 ~ 2010-01-25
    OF - secretary → CIF 0
  • 19
    Turner, Dolores Maria
    Director born in February 1964
    Individual
    Officer
    2006-12-07 ~ 2010-04-19
    OF - director → CIF 0
    Turner, Dolores Maria
    Individual
    Officer
    2004-05-27 ~ 2006-12-07
    OF - secretary → CIF 0
    2010-01-25 ~ 2010-04-19
    OF - secretary → CIF 0
  • 20
    Annunziata, Alfredo
    Cfo born in June 1974
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ 2024-11-13
    OF - director → CIF 0
  • 21
    QRG BROKERS LIMITED - now
    NEWPOINT BROKERS LIMITED - 2025-01-02
    SINOASIA (UK) LIMITED - 2020-06-08
    TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
    HMA INSURANCE BROKERS LIMITED - 2007-06-05
    HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
    MGC VENTURES LIMITED - 2001-04-02
    WIDEPOINT LIMITED - 2000-02-04
    60, Wensleydale Road, Hampton, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    850,232 GBP2017-12-31
    Person with significant control
    2021-06-10 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 22
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-secretary → CIF 0
  • 23
    52, New Town, Uckfield, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-14 ~ 2021-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALTYRISKRE SERVICES LTD

Previous names
SPECIALTYRISKRE SERVICES PLC - 2024-11-13
GET COVER PLC - 2024-11-13
GET COVER LIMITED - 2022-12-02
TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,458 GBP2021-09-30
Current Assets
23,599 GBP2021-09-30
Creditors
Amounts falling due within one year
-68,283 GBP2022-09-30
-224,602 GBP2021-09-30
Net Current Assets/Liabilities
-68,283 GBP2022-09-30
-201,003 GBP2021-09-30
Total Assets Less Current Liabilities
-68,283 GBP2022-09-30
-199,545 GBP2021-09-30
Net Assets/Liabilities
-68,283 GBP2022-09-30
-199,545 GBP2021-09-30
Equity
-68,283 GBP2022-09-30
-199,545 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

  • SPECIALTYRISKRE SERVICES LTD
    Info
    SPECIALTYRISKRE SERVICES PLC - 2024-11-13
    GET COVER PLC - 2024-11-13
    GET COVER LIMITED - 2022-12-02
    TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-27
    Registered number 03610631
    17 Bevis Marks 8th Floor, London EC3A 7LN
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.