INTERNATIONAL RISK SOLUTIONS LIMITED
Overview
| Company Name | INTERNATIONAL RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03978143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL RISK SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is INTERNATIONAL RISK SOLUTIONS LIMITED located?
| Registered Office Address | 33 4th Floor Creechurch Lane EC3A 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (512) LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for INTERNATIONAL RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of David John Prince as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Markley as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Prince as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart James Markley as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy William Boyre Brentnall as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Cessation of John Reginald Hall as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Mark Alistair Birkett as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Richard Paxman as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKLEY, Stuart James | Secretary | 4th Floor Creechurch Lane EC3A 5EB London 33 | 324681300001 | |||||||
| BIRKETT, Mark Alistair | Director | 9 Doves Yard N1 0HQ London | England | British | 73161930001 | |||||
| MARKLEY, Stuart James | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 | England | British | 322028390001 | |||||
| PAXMAN, Nigel Richard | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 | United Kingdom | British | 274289700001 | |||||
| BOWMER, Michael | Secretary | Apartment 6, The Hophouse Colchester Road, West Bergholt CO6 3NW Colchester Essex | British | 47831350003 | ||||||
| GOLDWIN, Paul Robert | Secretary | 33 Dagnan Road SW12 9LH Balham London | British | 69075790002 | ||||||
| GREENE, Patrick Joseph Francis | Secretary | 4th Floor Creechurch Lane EC3A 5EB London 33 England | 158428810001 | |||||||
| NORMAN, Philip Alfred | Secretary | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | British | 71129530002 | ||||||
| PRINCE, David John | Secretary | 4th Floor Creechurch Lane EC3A 5EB London 33 | 245892070001 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BEAUCLAIR, Jonathan | Director | 26 Stoatley Rise GU27 1AG Haslemere Surrey | England | British | 14049770005 | |||||
| BENFIELD, Edward | Director | Mark Ash Summerhill Lane RH16 1RW Haywards Heath West Sussex | United Kingdom | British | 16659400001 | |||||
| BOWMER, Michael | Director | Apartment 6, The Hophouse Colchester Road, West Bergholt CO6 3NW Colchester Essex | United Kingdom | British | 47831350003 | |||||
| BRENTNALL, Timothy William Boyre | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 | England | British | 219561030001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| GOLDWIN, Paul Robert | Director | 33 Dagnan Road SW12 9LH Balham London | British | 69075790002 | ||||||
| GREENE, Patrick Joseph Francis | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 England | England | Irish | 95361030001 | |||||
| LEGGETT, Jeremy James Robin | Director | Melton Lodge Melton IP12 1LU Woodbridge Suffolk | England | British | 14817340005 | |||||
| NORMAN, Philip Alfred | Director | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | United Kingdom | British | 71129530002 | |||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| PRINCE, David John | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 | United Kingdom | British | 76301790001 | |||||
| SLIWINSKA, Katarzyna Maria Weronika | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 | England | British | 50951060003 | |||||
| SLIWINSKA, Katarzyna Maria Weronika | Director | 4th Floor Creechurch Lane EC3A 5EB London 33 England | England | British | 50951060003 | |||||
| THOMAS, Stephen Lionel | Director | Hemstone Court Great Gates, Cliff Road, TQ8 8JY Salcombe 2 Devon | England | British | 73146120002 |
Who are the persons with significant control of INTERNATIONAL RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Reginald Hall | Nov 01, 2016 | Hammersmith Grove W6 7HB London 90 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Alistair Birkett | Apr 06, 2016 | Doves Yard N1 0HQ London 9 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0