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Company Information for

INTERNATIONAL RISK SOLUTIONS LIMITED

33 4TH FLOOR, CREECHURCH LANE, LONDON, EC3A 5EB,

Company Registration Number

03978143

Private Limited Company

Active

Company Overview

About International Risk Solutions Ltd

INTERNATIONAL RISK SOLUTIONS LIMITED was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". International Risk Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
INTERNATIONAL RISK SOLUTIONS LIMITED

33 4TH FLOOR CREECHURCH LANE LONDON EC3A 5EB Other companies in EC3A

Filing Information

Company Number		03978143
Company ID Number		03978143
Date formed		2000-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB840162263

Last Datalog update:	2024-05-05 09:06:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL RISK SOLUTIONS LIMITED

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Companies with same name INTERNATIONAL RISK SOLUTIONS LIMITED

The following companies were found which have the same name as INTERNATIONAL RISK SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTERNATIONAL RISK SOLUTIONS (UNDERWRITING) LIMITED	4TH FLOOR 33 CREECHURCH LANE LONDON EC3A 5EB	Active	Company formed on the 2008-12-23
INTERNATIONAL RISK SOLUTIONS INC	Delaware	Unknown
INTERNATIONAL RISK SOLUTIONS INSURANCE BROKER (EUROPE) LTD	3 ZENONOS SOZOU STREET LIMASSOL 3105	Active	Company formed on the 2020-12-23
INTERNATIONAL RISK SOLUTIONS, INC.	14 KINO CT SPRING TX 77380	Active	Company formed on the 2024-02-10

Company Officers of INTERNATIONAL RISK SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN PRINCE	Company Secretary	2018-04-27
MARK ALISTAIR BIRKETT	Director	2000-11-24
TIMOTHY WILLIAM BOYRE BRENTNALL	Director	2017-01-09
DAVID JOHN PRINCE	Director	2018-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOSEPH FRANCIS GREENE	Company Secretary	2011-03-01	2018-04-27
PATRICK JOSEPH FRANCIS GREENE	Director	2011-03-01	2018-04-27
KATARZYNA MARIA WERONIKA SLIWINSKA	Director	2012-11-01	2016-12-31
STEPHEN LIONEL THOMAS	Director	2000-11-01	2013-01-01
MICHAEL BOWMER	Company Secretary	2006-04-04	2011-03-01
MICHAEL BOWMER	Director	2007-04-15	2011-03-01
JONATHAN BEAUCLAIR	Director	2008-09-22	2009-08-24
EDWARD BENFIELD	Director	2007-07-11	2007-12-16
PAUL ROBERT GOLDWIN	Company Secretary	2004-05-12	2006-05-11
PAUL ROBERT GOLDWIN	Director	2004-05-12	2006-01-09
JEREMY JAMES ROBIN LEGGETT	Director	2000-11-24	2005-11-03
PHILIP ALFRED NORMAN	Company Secretary	2000-11-24	2004-05-12
PHILIP ALFRED NORMAN	Director	2000-11-24	2004-02-03
CLYDE SECRETARIES LIMITED	Company Secretary	2000-04-20	2000-11-24
CHRISTOPHER WILLIAM DUFFY	Nominated Director	2000-04-20	2000-11-24
DAVID WILLIAM PAGE	Nominated Director	2000-04-20	2000-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ALISTAIR BIRKETT	NEWCASTLE MARINE LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
MARK ALISTAIR BIRKETT	INTERNATIONAL RISK UNDERWRITING SERVICES LTD	Director	2012-10-05	CURRENT	2012-10-05	Active
MARK ALISTAIR BIRKETT	ENERGYINSURE LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active
MARK ALISTAIR BIRKETT	SUPER YACHTINSURE LTD	Director	2011-03-25	CURRENT	2011-03-25	Active
MARK ALISTAIR BIRKETT	INTERNATIONAL RISK SOLUTIONS (UNDERWRITING) LIMITED	Director	2009-08-17	CURRENT	2008-12-23	Active
MARK ALISTAIR BIRKETT	YACHTINSURE LIMITED	Director	2009-08-17	CURRENT	2008-12-23	Active
MARK ALISTAIR BIRKETT	GLOBAL RISK SOLUTIONS LIMITED	Director	2001-03-29	CURRENT	2001-03-29	Active
TIMOTHY WILLIAM BOYRE BRENTNALL	CARDIUM LAW LTD	Director	2018-04-18	CURRENT	2017-08-18	Active
DAVID JOHN PRINCE	YACHTINSURE LIMITED	Director	2018-04-27	CURRENT	2008-12-23	Active
DAVID JOHN PRINCE	ST LUKE'S COURT RTM COMPANY LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
DAVID JOHN PRINCE	COFORGE LIMITED	Director	2004-02-17	CURRENT	2004-02-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-02		Termination of appointment of David John Prince on 2024-07-01
2024-07-02		Appointment of Mr Stuart James Markley as company secretary on 2024-07-01
2024-07-02		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRINCE
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM BOYRE BRENTNALL
2024-01-28		Memorandum articles filed
2024-01-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-25		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-16	AP01	DIRECTOR APPOINTED MR NIGEL RICHARD PAXMAN
2020-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KATARZYNA MARIA WERONIKA SLIWINSKA
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-05-13	CH01	Director's details changed for Mr Timothy William Boyre Brentnall on 2019-05-13
2018-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-09	AP01	DIRECTOR APPOINTED MISS KATARZYNA MARIA WERONIKA SLIWINSKA
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-05-01	AP03	Appointment of Mr David John Prince as company secretary on 2018-04-27
2018-04-27	AP01	DIRECTOR APPOINTED MR DAVID JOHN PRINCE
2018-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK GREENE
2018-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK GREENE
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH FRANCIS GREENE
2017-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 655000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-11	AP01	DIRECTOR APPOINTED MR TIMOTHY WILLIAM BOYRE BRENTNALL
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATARZYNA MARIA WERONIKA SLIWINSKA
2016-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 655000
2016-05-11	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 655000
2015-04-24	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/14 FROM 2Nd Floor 14 Fenchurch Avenue London EC3M 5BS
2014-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 655000
2014-04-23	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-30	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2012-11-05	AP01	DIRECTOR APPOINTED MISS KATARZYNA MARIA WERONIKA SLIWINSKA
2012-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-17	AR01	14/04/12 FULL LIST
2011-07-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26	AR01	14/04/11 FULL LIST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWMER
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2ND FLOOR FENCHURCH AVENUE LONDON EC3M 5AT UNITED KINGDOM
2011-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 2ND FLOOR 14 FENCHURCH ST LONDON EC3M 5AT UNITED KINGDOM
2011-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 12 CAMOMILE STREET LONDON EC3A 7AS
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMER
2011-03-10	AP03	SECRETARY APPOINTED MR PATRICK JOSEPH FRANCIS GREENE
2011-03-10	AP01	DIRECTOR APPOINTED MR PATRICK JOSEPH FRANCIS GREENE
2011-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28	AR01	14/04/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIONEL THOMAS / 01/01/2010
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BEAUCLAIR
2009-07-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-06	288a	DIRECTOR APPOINTED JONATHAN BEAUCLAIR
2008-07-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-12	288b	DIRECTOR RESIGNED
2008-02-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2007-11-23	88(2)R	AD 18/05/07-01/10/07 £ SI 300000@1=300000 £ IC 355000/655000
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-05-16	288a	NEW DIRECTOR APPOINTED
2007-05-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01	353	LOCATION OF REGISTER OF MEMBERS
2007-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 17 TOKENHOUSE YARD LONDON EC2R 7AS
2007-05-01	190	LOCATION OF DEBENTURE REGISTER
2007-05-01	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 2 - 4 GREAT EASTERN STREET LONDON EC2A 3NT
2007-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: SUITE 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2006-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 17 TOKEN HOUSE YARD LONDON EC2R 7AS
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-05-11	288b	SECRETARY RESIGNED
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-18	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-03	288b	DIRECTOR RESIGNED
2006-01-27	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-01-27	288b	DIRECTOR RESIGNED
2005-11-14	288b	DIRECTOR RESIGNED
2005-09-21	88(2)R	AD 07/09/05--------- £ SI 50000@1=50000 £ IC 305000/355000
2005-09-08	RES04	£ NC 500000/1000000 30/0
2005-09-08	123	NC INC ALREADY ADJUSTED 30/08/05
2005-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-08	88(2)R	AD 30/08/05--------- £ SI 105000@1=105000 £ IC 200000/305000
2005-04-14	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-14	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01	244	DELIVERY EXT'D 3 MTH 31/12/03

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to INTERNATIONAL RISK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERNATIONAL RISK SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-15	Satisfied	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL RISK SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of INTERNATIONAL RISK SOLUTIONS LIMITED registering or being granted any patents

Domain Names

INTERNATIONAL RISK SOLUTIONS LIMITED owns 1 domain names.

superyachtinsure.co.uk

Trademarks

We have not found any records of INTERNATIONAL RISK SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERNATIONAL RISK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INTERNATIONAL RISK SOLUTIONS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where INTERNATIONAL RISK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERNATIONAL RISK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERNATIONAL RISK SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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