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 - LONDON

This company is listed in the following categories:
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
MS ESTER SANNA FERRAIOLO Secretary 2020-06-09 CURRENT
MR BERNARDO GOZZI Oct 1969 Italian Director 2005-11-30 CURRENT
MR LORENZO CAPRARI Aug 1978 Italian Director 2019-04-01 CURRENT
MR RICCARDO RUSSO Oct 1959 Italian Director 2020-06-09 CURRENT
BRIAN METCALFE Jun 1959 British Director 2007-10-24 UNTIL 2008-06-11 RESIGNED
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
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
MR PHILIP MOLYNEAUX Dec 1948 British Director 2003-11-25 UNTIL 2020-04-07 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-03-01 UNTIL 2019-09-30 RESIGNED
MR JAMES PATRICK LAWRENCE Oct 1961 British Director 2003-11-05 UNTIL 2003-11-25 RESIGNED
FRANK TATTERSALL HINDLE May 1936 British Director 2003-11-25 UNTIL 2007-08-01 RESIGNED
MR DAVID DARWIN Nov 1949 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
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
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

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

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