INTERNATIONAL PROFESSIONAL RISKS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL PROFESSIONAL RISKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL PROFESSIONAL RISKS LIMITED was incorporated 16 years ago on 17/10/2003 and has the registered number: 04935842. The accounts status is FULL and accounts are next due on 30/09/2020.

INTERNATIONAL PROFESSIONAL RISKS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3JY

This Company Originates in : United Kingdom
Previous trading names include:
STYLEPEARL LIMITED (until 02/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-03-01 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Director 2008-01-03 CURRENT
MR BERNARDO GOZZI Oct 1969 Italian Director 2005-11-30 CURRENT
MR PHILIP MOLYNEAUX Dec 1948 British Director 2003-11-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2003-11-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-17 UNTIL 2003-11-05 RESIGNED
HS SECRETARIAL LIMITED Corporate Secretary 2003-11-05 UNTIL 2003-12-08 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2007-08-06 UNTIL 2007-11-14 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2008-06-11 UNTIL 2015-10-31 RESIGNED
R&Q CALSOL LIMITED Corporate Secretary 2007-08-01 UNTIL 2007-08-06 RESIGNED
MR DAVID DARWIN Nov 1949 British Director 2003-11-25 UNTIL 2007-08-01 RESIGNED
MR ALAN WILLIAM ALFRED RIXON Jul 1947 British Director 2003-11-25 UNTIL 2007-01-23 RESIGNED
BRIAN METCALFE Jun 1959 Director 2007-10-24 UNTIL 2008-06-11 RESIGNED
MR MATTEO GALLIANI Jul 1977 Italian Director 2014-09-02 UNTIL 2017-01-23 RESIGNED
FRANK TATTERSALL HINDLE May 1936 British Director 2003-11-25 UNTIL 2007-08-01 RESIGNED
MR JAMES PATRICK LAWRENCE Oct 1961 British Director 2003-11-05 UNTIL 2003-11-25 RESIGNED
BRIAN METCALFE Jun 1959 Secretary 2007-11-14 UNTIL 2008-06-11 RESIGNED
MR DAVID DARWIN Nov 1949 British Secretary 2003-11-25 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Furness Insurance Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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