INTERNATIONAL PROFESSIONAL RISKS LIMITED
LONDON STYLEPEARL LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 04935842
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017; Termination of appointment of Matteo Galliani as a director on 23 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL PROFESSIONAL RISKS LIMITED are www.internationalprofessionalrisks.co.uk, and www.international-professional-risks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Professional Risks Limited is a Private Limited Company. The company registration number is 04935842. International Professional Risks Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of International Professional Risks Limited is 50 Fenchurch Street London England Ec3m 3jy. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. GLOVER, Michael Logan is a Director of the company. GOZZI, Bernardo is a Director of the company. MOLYNEAUX, Philip is a Director of the company. Secretary DARWIN, David has been resigned. Secretary METCALFE, Brian has been resigned. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. Secretary CALLIDUS SOLUTIONS LIMITED has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARWIN, David has been resigned. Director GALLIANI, Matteo has been resigned. Director HINDLE, Frank Tattersall has been resigned. Director LAWRENCE, James Patrick has been resigned. Director METCALFE, Brian has been resigned. Director RIXON, Alan William Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 01 March 2017
Director
GLOVER, Michael Logan
Appointed Date: 03 January 2008
67 years old
Director
GOZZI, Bernardo
Appointed Date: 30 November 2005
56 years old
Director
MOLYNEAUX, Philip
Appointed Date: 25 November 2003
76 years old

Resigned Directors

Secretary
DARWIN, David
Resigned: 01 August 2007
Appointed Date: 25 November 2003
Secretary
METCALFE, Brian
Resigned: 11 June 2008
Appointed Date: 14 November 2007
Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 31 October 2015
Appointed Date: 11 June 2008
Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 06 August 2007
Secretary
CALLIDUS SOLUTIONS LIMITED
Resigned: 06 August 2007
Appointed Date: 01 August 2007
Secretary
HS SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 05 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 17 October 2003
Director
DARWIN, David
Resigned: 01 August 2007
Appointed Date: 25 November 2003
76 years old
Director
GALLIANI, Matteo
Resigned: 23 January 2017
Appointed Date: 02 September 2014
48 years old
Director
HINDLE, Frank Tattersall
Resigned: 01 August 2007
Appointed Date: 25 November 2003
89 years old
Director
LAWRENCE, James Patrick
Resigned: 25 November 2003
Appointed Date: 05 November 2003
64 years old
Director
METCALFE, Brian
Resigned: 11 June 2008
Appointed Date: 24 October 2007
66 years old
Director
RIXON, Alan William Alfred
Resigned: 23 January 2007
Appointed Date: 25 November 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2003
Appointed Date: 17 October 2003

INTERNATIONAL PROFESSIONAL RISKS LIMITED Events

09 Mar 2017
Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017
02 Feb 2017
Termination of appointment of Matteo Galliani as a director on 23 January 2017
27 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,489
17 Nov 2015
Director's details changed for Michael Logan Glover on 5 June 2015
...
... and 84 more events
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
17 Oct 2003
Incorporation

INTERNATIONAL PROFESSIONAL RISKS LIMITED Charges

12 May 2010
Guarantee & debenture
Delivered: 28 May 2010
Status: Satisfied on 26 February 2015
Persons entitled: Philip Molyneaux
Description: All the assets property and undertaking for the time being.

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