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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 5
  • 1
    Sendall-king, Matthew Stuart
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hartigan, Matthew James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Chibeba, Andrew Philip
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bramley Harker, David Richard
    Insurance Broker born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2016-03-31
    OF - Director → CIF 0
    Bramley Harker, David Richard
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 3
    Simmons, Geoffrey Robert
    Insurance Broker born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 5
    Bell, Martin
    Insurance Broker born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Martin Bell
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-18
    PE - Has significant influence or controlCIF 0
    icon of calendar 2022-01-07 ~ 2025-08-04
    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
  • 6
    Charlesworth, Terry Robert
    Insurance Broker born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Bell, Linda Jane
    Bank Clerk
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 8
    icon of addressFirst Insurance Solutions House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    34,819 GBP2016-06-30
    Person with significant control
    2018-01-18 ~ 2022-01-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK SPECIAL RISKS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
18,515 GBP2016-06-30
35,497 GBP2015-06-30
Debtors
147,781 GBP2016-06-30
109,522 GBP2015-06-30
Cash at bank and in hand
480,069 GBP2016-06-30
463,123 GBP2015-06-30
Current Assets
627,850 GBP2016-06-30
572,645 GBP2015-06-30
Current liabilities
-315,513 GBP2016-06-30
-373,968 GBP2015-06-30
Net Current Assets/Liabilities
312,337 GBP2016-06-30
198,677 GBP2015-06-30
Net assets/liabilities including pension asset/liability
330,852 GBP2016-06-30
234,174 GBP2015-06-30
Called-up share capital
450 GBP2016-06-30
600 GBP2015-06-30
Retained earnings
330,252 GBP2016-06-30
233,574 GBP2015-06-30
Shareholder's fund
330,852 GBP2016-06-30
234,174 GBP2015-06-30
Fixed Assets
18,515 GBP2016-06-30
35,497 GBP2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
450 shares2016-06-30
600 shares2015-06-30
Value of shares allotted
Class 1 ordinary share
450 GBP2016-06-30
600 GBP2015-06-30

  • UK SPECIAL RISKS LIMITED
    Info
    Registered number 04010256
    icon of addressFirst Insurance Solutions House (20/20 Business Park), St Leonards Road, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.