International Professional Risks Limited

Active04935842 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hallmark Building
106 Fenchurch Street
7th Floor
London
EC3M 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
Italian,British
Born September 1983 (43)
Director · Appointed 30 November 2005
Italian,British
Born October 1969 (57)
Officer history (20 former)
28 November 2024
Resigned Sanna Ferraiolo, Ester as Secretary
26 November 2024
Resigned Russo, Riccardo as Director
26 November 2024
Appointed Ambrogio, Riccardo as Director
25 November 2024
Resigned Caprari, Lorenzo as Director
9 June 2020
Appointed Russo, Riccardo as Director
9 June 2020
Appointed Sanna Ferraiolo, Ester as Secretary
7 April 2020
Resigned Molyneaux, Philip as Director
30 September 2019
Resigned Glover, Michael Logan as Director
30 September 2019
Resigned Callidus Secretaries Limited as Corporate Secretary
1 April 2019
Appointed Caprari, Lorenzo as Director
1 March 2017
Appointed Callidus Secretaries Limited as Corporate Secretary
23 January 2017
Resigned Galliani, Matteo as Director
31 October 2015
Resigned Callidus Secretaries Limited as Corporate Secretary
2 September 2014
Appointed Galliani, Matteo as Director
11 June 2008
Resigned Metcalfe, Brian as Secretary
11 June 2008
Resigned Metcalfe, Brian as Director
11 June 2008
Appointed Callidus Secretaries Limited as Corporate Secretary
3 January 2008
Appointed Glover, Michael Logan as Director
14 November 2007
Resigned Callidus Secretaries Limited as Corporate Secretary
14 November 2007
Appointed Metcalfe, Brian as Secretary
24 October 2007
Appointed Metcalfe, Brian as Director
6 August 2007
Appointed Callidus Secretaries Limited as Corporate Secretary
6 August 2007
Resigned Callidus Solutions Limited as Corporate Secretary
1 August 2007
Resigned Darwin, David as Director
1 August 2007
Appointed Callidus Solutions Limited as Corporate Secretary
1 August 2007
Resigned Darwin, David as Secretary
1 August 2007
Resigned Hindle, Frank Tattersall as Director
23 January 2007
Resigned Rixon, Alan William Alfred as Director
30 November 2005
Appointed Gozzi, Bernardo as Director
8 December 2003
Resigned Hs Secretarial Limited as Corporate Secretary
25 November 2003
Appointed Hindle, Frank Tattersall as Director
25 November 2003
Appointed Darwin, David as Director
25 November 2003
Appointed Molyneaux, Philip as Director
25 November 2003
Appointed Darwin, David as Secretary
25 November 2003
Resigned Lawrence, James Patrick as Director
25 November 2003
Appointed Rixon, Alan William Alfred as Director
5 November 2003
Appointed Lawrence, James Patrick as Director
5 November 2003
Appointed Hs Secretarial Limited as Corporate Secretary
5 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 07161867

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Furness Insurance Services Limited Owns 75–100% of shares
CHP Legal Limited Owns 75–100% of shares
International Professional Risks Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates19 June 2026
23 September 2025Other filing
23 September 2025Other filing
23 September 2025Accounts filing
23 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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