INTERNATIONAL PROFESSIONAL RISKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL PROFESSIONAL RISKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL PROFESSIONAL RISKS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935842. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL PROFESSIONAL RISKS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935842. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL PROFESSIONAL RISKS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALLMARK BUILDING
LONDON
UNITED KINGDOM
EC3M 5JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO CAPRARI | Aug 1978 | Italian | Director | 2019-04-01 | CURRENT |
MS ESTER SANNA FERRAIOLO | Secretary | 2020-06-09 | CURRENT | ||
MR RICCARDO RUSSO | Oct 1959 | Italian | Director | 2020-06-09 | CURRENT |
MR BERNARDO GOZZI | Oct 1969 | Italian | Director | 2005-11-30 | CURRENT |
BRIAN METCALFE | Jun 1959 | British | Director | 2007-10-24 UNTIL 2008-06-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2003-11-05 | RESIGNED | ||
MR DAVID DARWIN | Nov 1949 | British | Secretary | 2003-11-25 UNTIL 2007-08-01 | RESIGNED |
BRIAN METCALFE | Jun 1959 | British | Secretary | 2007-11-14 UNTIL 2008-06-11 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2008-01-03 UNTIL 2019-09-30 | RESIGNED |
MR ALAN WILLIAM ALFRED RIXON | Jul 1947 | British | Director | 2003-11-25 UNTIL 2007-01-23 | RESIGNED |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2019-09-30 | RESIGNED | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2008-06-11 UNTIL 2015-10-31 | RESIGNED | ||
MR PHILIP MOLYNEAUX | Dec 1948 | British | Director | 2003-11-25 UNTIL 2020-04-07 | RESIGNED |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2007-08-06 UNTIL 2007-11-14 | RESIGNED | ||
MR JAMES PATRICK LAWRENCE | Oct 1961 | British | Director | 2003-11-05 UNTIL 2003-11-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2003-11-05 | RESIGNED | ||
FRANK TATTERSALL HINDLE | May 1936 | British | Director | 2003-11-25 UNTIL 2007-08-01 | RESIGNED |
MR MATTEO GALLIANI | Jul 1977 | Italian | Director | 2014-09-02 UNTIL 2017-01-23 | RESIGNED |
MR DAVID DARWIN | Nov 1949 | British | Director | 2003-11-25 UNTIL 2007-08-01 | RESIGNED |
HS SECRETARIAL LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2003-12-08 | RESIGNED | ||
R&Q CALSOL LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2007-08-06 | 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 Right to appoint and remove directors |