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International Professional Risks Limited, EC3M 3JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERNATIONAL PROFESSIONAL RISKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Professional Risks Limited. The company was founded 21 years ago and was given the registration number 04935842. The firm's registered office is in LONDON. You can find them at 50 Fenchurch Street, , London, England. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INTERNATIONAL PROFESSIONAL RISKS LIMITED
Company Number:04935842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF

Secretary09 June 2020Active
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF

Director01 April 2019Active
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF

Director30 November 2005Active
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, England, EC3M 5JF

Director09 June 2020Active
4 Ridgeway, Great Harwood, Blackburn, BB6 7UP

Secretary25 November 2003Active
21 Fairways, Fulwood, Preston, PR2 8FX

Secretary14 November 2007Active
54, Fenchurch Street, London, United Kingdom, EC3M 3JY

Corporate Secretary01 March 2017Active
110, Fenchurch Street, London, United Kingdom, EC3M 5JT

Corporate Secretary11 June 2008Active
Willowhayne 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD

Corporate Secretary06 August 2007Active
Willowhayne, 29 Pishobury Drive, Sawbridgeworth, CM21 0AD

Corporate Secretary01 August 2007Active
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Corporate Secretary05 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2003Active
4 Ridgeway, Great Harwood, Blackburn, BB6 7UP

Director25 November 2003Active
2, Epcot Mews, London, United Kingdom, NW10 5LL

Director02 September 2014Active
50, Fenchurch Street, London, EC3M 3JY

Director03 January 2008Active
446 Queens Promenade, Thornton Cleveleys, FY5 1QT

Director25 November 2003Active
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Director05 November 2003Active
21 Fairways, Fulwood, Preston, PR2 8FX

Director24 October 2007Active
41 Red House, 41 Palace Road, Ripon, North Yorkshire, United Kingdom, HG4 1FA

Director25 November 2003Active
Eyehorn Hatch Farmhouse, Munsgore Lane, Borden, Sittingbourne, ME9 8JU

Director25 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 2003Active

People with Significant Control

Furness Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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