IRONSHORE INTERNATIONAL LIMITED
Overview
| Company Name | IRONSHORE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06528705 |
| 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 IRONSHORE INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IRONSHORE INTERNATIONAL LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRONSHORE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRONSHORE (U.K.) LTD. | Mar 10, 2008 | Mar 10, 2008 |
What are the latest accounts for IRONSHORE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IRONSHORE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for IRONSHORE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rhiannon Kate Ballinger as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Michael James Donald Tweed as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Faizal Khan as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||
Appointment of Regina Dolores Tighe as a director on May 23, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 4 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Michael James Donald Tweed as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Edel Susan Chatterton as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Rhiannon Kate Ballinger as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel James Davenport as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Ironshore Inc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Appointment of Ms Edel Susan Chatterton as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||
Who are the officers of IRONSHORE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Faizal | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United Kingdom | British | 349476330001 | |||||
| TIGHE, Regina Dolores | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | Irish | 348857010001 | |||||
| BLASER, Mitchell Evan | Secretary | Lindsley Drive Larchmont 2 Ny 10538 Usa | American | 128485300001 | ||||||
| HARDMAN, Nathan Guy | Secretary | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | 207068060001 | |||||||
| HICKS, Philip Paul | Secretary | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | 203351240001 | |||||||
| HICKS, Philip Paul | Secretary | The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South United Kingdom | English | 90851520002 | ||||||
| KELLEHER, Faye | Secretary | The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South | 196774540001 | |||||||
| WASH, Justin Andrew Spencer | Secretary | The Gables 13 Western Road HP23 4BE Tring Hertfordshire | British | 51230950003 | ||||||
| BALLINGER, Rhiannon Kate | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United Kingdom | British | 323478830001 | |||||
| BLASER, Mitchell Evan | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United States | American | 128485300001 | |||||
| BROWN, Christopher David | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | England | British | 121077020001 | |||||
| BUTTERWORTH, Mark Condie | Director | 9 Curzon Way CM2 6PF Chelmsford Essex | United Kingdom | British | 45029000001 | |||||
| CHATTERTON, Edel Susan | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 292449910001 | |||||
| CLEMENTS, John | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United States | Canadian | 109624170001 | |||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 166018990001 | |||||
| DEUTSCH, Robert Victor | Director | Pheasant Hill Farmington 7 Connecticut 06032 Usa | United States | American | 44799900001 | |||||
| FREDIANI, David Raymond | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | Usa | Usa & Uk | 172567630002 | |||||
| GLOVER, Timothy Anthony Brian Harvey | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | England | British | 121077110001 | |||||
| GLOVER, Timothy Anthony Brian Harvey | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | England | British | 121077110001 | |||||
| HORTON, Christopher John | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | England | British | 150676260001 | |||||
| KAUFMAN, Allan | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United States | American | 133730000002 | |||||
| KELLEY, Kevin Hugh | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United States | American | 146958240001 | |||||
| LEVER, Iain Gordon, Mr. | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | Ireland | British | 194395880001 | |||||
| MARRY, Fiona | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United Kingdom | British | 161343980001 | |||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 249245830001 | |||||
| SANDLER, Ronald Arnon | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United Kingdom | British,German | 2213900001 | |||||
| TWEED, Michael James Donald | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 323479500001 | |||||
| WALLACE, Robert Jeffrey | Director | The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South United Kingdom | England | British | 133324950001 | |||||
| WASH, Justin Andrew Spencer | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | England | British | 51230950003 | |||||
| WHEELER, Mark Handley | Director | 8 Fenchurch Place EC3M 4AJ London Level 3 United Kingdom | United Kingdom | British | 121077420001 | |||||
| WHITE, David Nicholas | Director | The Luc 3 Minster Court, Mincing Lane EC3R 7DD London 2nd Floor South England | United Kingdom | British | 349456150001 | |||||
| WHITTAKER, Philip David | Director | The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd Floor South United Kingdom | England | British | 22377940005 |
Who are the persons with significant control of IRONSHORE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fosun International Ltd | Apr 06, 2016 | 3 Garden Road Central Room 808, Icbc Tower Hong Kong People's Republic Of China | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ironshore Inc | Apr 06, 2016 | Century Yard, Cricket Square PO BOX 268 Georgetown C/O Codan Trust Company Grand Cayman British West Indies | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for IRONSHORE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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