This company is commonly known as International Risk Solutions Limited. The company was founded 24 years ago and was given the registration number 03978143. The firm's registered office is in LONDON. You can find them at 33 4th Floor, Creechurch Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | INTERNATIONAL RISK SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03978143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 4th Floor, Creechurch Lane, London, EC3A 5EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, 4th Floor, Creechurch Lane, London, EC3A 5EB | Secretary | 27 April 2018 | Active |
| 9 Doves Yard, London, N1 0HQ | Director | 24 November 2000 | Active |
| 33, 4th Floor, Creechurch Lane, London, EC3A 5EB | Director | 15 September 2020 | Active |
| 33, 4th Floor, Creechurch Lane, London, EC3A 5EB | Director | 27 April 2018 | Active |
| Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, CO6 3NW | Secretary | 04 April 2006 | Active |
| 33 Dagnan Road, Balham, SW12 9LH | Secretary | 12 May 2004 | Active |
| 33, 4th Floor, Creechurch Lane, London, England, EC3A 5EB | Secretary | 01 March 2011 | Active |
| 2 Rose Cottages, London Road, Forest Row, RH18 5EU | Secretary | 24 November 2000 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 20 April 2000 | Active |
| 26 Stoatley Rise, Haslemere, GU27 1AG | Director | 22 September 2008 | Active |
| Mark Ash Summerhill Lane, Haywards Heath, RH16 1RW | Director | 11 July 2007 | Active |
| Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, CO6 3NW | Director | 15 April 2007 | Active |
| 33, 4th Floor, Creechurch Lane, London, EC3A 5EB | Director | 09 January 2017 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 20 April 2000 | Active |
| 33 Dagnan Road, Balham, SW12 9LH | Director | 12 May 2004 | Active |
| 33, 4th Floor, Creechurch Lane, London, England, EC3A 5EB | Director | 01 March 2011 | Active |
| Melton Lodge, Melton, Woodbridge, IP12 1LU | Director | 24 November 2000 | Active |
| 2 Rose Cottages, London Road, Forest Row, RH18 5EU | Director | 24 November 2000 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 20 April 2000 | Active |
| 33, 4th Floor, Creechurch Lane, London, EC3A 5EB | Director | 31 October 2018 | Active |
| 33, 4th Floor, Creechurch Lane, London, England, EC3A 5EB | Director | 01 November 2012 | Active |
| 2, Hemstone Court, Great Gates, Cliff Road,, Salcombe, TQ8 8JY | Director | 01 November 2000 | Active |
| Mr John Reginald Hall | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 90, Hammersmith Grove, London, England, W6 7HB |
| Nature of control | : |
|
| Mr Mark Alistair Birkett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Doves Yard, London, United Kingdom, N1 0HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
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