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Overview

Summary

Affiliates

Contact details

Officers24

Finance2

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INTERNATIONAL RISK SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 2000 (24 years ago)

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Summary

NameINTERNATIONAL RISK SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03978143
LEI Code
  • 213800ZVIMTNNZVWFR71
Incorporation Date20 Apr 2000 (24 years ago) / 525 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTER***************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 33 4TH FLOOR, CREECHURCH LANE, EC3A 5EB

Officers

individual

IndividualUnited Kingdom

Mr Mark Alistair Birkett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Reginald Hall

Person with significant control


Appointed on01 Nov 2016

Resigned on11 Dec 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Beauclair, Jonathan

Director


Appointed on22 Sep 2008

Resigned on24 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Norman, Philip Alfred

Director


Appointed on24 Nov 2000

Resigned on03 Feb 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldwin, Paul Robert

Secretary


Appointed on12 May 2004

Resigned on11 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greene, Patrick Joseph Francis

Secretary


Appointed on01 Mar 2011

Resigned on27 Apr 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022163,097 GBP
(~$200,970)
1,962,491 GBP
(~$2,418,209)
View full report
2021175,738 GBP
(~$241,689)
2,199,721 GBP
(~$3,025,227)
View full report

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Events

Old value

23 Jun 2000

Name changeMINMAR (512) LIMITED

Documents

DateNameTypeDocument
09 May 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type groupAAView
20 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800ZVIMTNNZVWFR71
  • Legal nameINTERNATIONAL RISK SOLUTIONS LIMITED
  • Registration date12 Mar 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Feb 2024
  • Next renewal13 Mar 2025

Related companies by officers

Frequently asked questions

Where is INTERNATIONAL RISK SOLUTIONS LIMITED's headquarters?

INTERNATIONAL RISK SOLUTIONS LIMITED's headquarters is located at LONDON, 33 4TH FLOOR, CREECHURCH LANE, EC3A 5EB

What is INTERNATIONAL RISK SOLUTIONS LIMITED's industry?

INTERNATIONAL RISK SOLUTIONS LIMITED is in the industry of Non-life insurance

What year was INTERNATIONAL RISK SOLUTIONS LIMITED started?

INTERNATIONAL RISK SOLUTIONS LIMITED was started in 2000

What is the LEI number of INTERNATIONAL RISK SOLUTIONS LIMITED?

INTERNATIONAL RISK SOLUTIONS LIMITED LEI number is 213800ZVIMTNNZVWFR71

Sources: Companies House