INTERNATIONAL PROFESSIONAL RISKS LIMITED
Overview
| Company Name | INTERNATIONAL PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04935842 |
| 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 PROFESSIONAL RISKS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is INTERNATIONAL PROFESSIONAL RISKS LIMITED located?
| Registered Office Address | Hallmark Building 106 Fenchurch Street, 7th Floor EC3M 5JF London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL PROFESSIONAL RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STYLEPEARL LIMITED | Oct 17, 2003 | Oct 17, 2003 |
What are the latest accounts for INTERNATIONAL PROFESSIONAL RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL PROFESSIONAL RISKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Furness Insurance Services Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jan 10, 2025 | 6 pages | SH02 | ||||||||||||||||||
Termination of appointment of Ester Sanna Ferraiolo as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Riccardo Russo as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Riccardo Ambrogio as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lorenzo Caprari as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Lorenzo Caprari on Dec 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Furness Insurance Services Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Who are the officers of INTERNATIONAL PROFESSIONAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBROGIO, Riccardo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | England | Italian,British | 281821420001 | |||||||||
| GOZZI, Bernardo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | United Kingdom | Italian,British | 109854130002 | |||||||||
| DARWIN, David | Secretary | 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire | British | 43702390002 | ||||||||||
| METCALFE, Brian | Secretary | 21 Fairways Fulwood PR2 8FX Preston Lancashire | British | 125269120001 | ||||||||||
| SANNA FERRAIOLO, Ester | Secretary | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | 271050280001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 United Kingdom |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Willowhayne 29 Pishiobury Drive CM21 0AD Sawbridgeworth Hertfordshire | 123793080001 | |||||||||||
| CALLIDUS SOLUTIONS LIMITED | Secretary | Willowhayne 29 Pishobury Drive CM21 0AD Sawbridgeworth Hertfordshire | 188867550001 | |||||||||||
| HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAPRARI, Lorenzo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | Italy | Italian | 257022860003 | |||||||||
| DARWIN, David | Director | 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire | United Kingdom | British | 43702390002 | |||||||||
| GALLIANI, Matteo | Director | Epcot Mews NW10 5LL London 2 England And Wales United Kingdom | England | British | 190618320001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 3JY London 50 England | England | British | 94249710003 | |||||||||
| HINDLE, Frank Tattersall | Director | 446 Queens Promenade FY5 1QT Thornton Cleveleys Lancashire | United Kingdom | British | 44773190002 | |||||||||
| LAWRENCE, James Patrick | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | British | 99111630001 | ||||||||||
| METCALFE, Brian | Director | 21 Fairways Fulwood PR2 8FX Preston Lancashire | British | 125269120001 | ||||||||||
| MOLYNEAUX, Philip | Director | 41 Palace Road Ripon HG4 1FA North Yorkshire 41 Red House United Kingdom | United Kingdom | British | 33779550003 | |||||||||
| RIXON, Alan William Alfred | Director | Eyehorn Hatch Farmhouse Munsgore Lane, Borden ME9 8JU Sittingbourne Kent | United Kingdom | British | 32281240002 | |||||||||
| RUSSO, Riccardo | Director | 106 Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building United Kingdom England | United Kingdom | Italian | 271105210001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INTERNATIONAL PROFESSIONAL RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Furness Insurance Services Limited | Apr 06, 2016 | Fenchurch Street, 7th Floor EC3M 5JF London Hallmark Building, 106 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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