INTERNATIONAL PROFESSIONAL RISKS LIMITED

Key Data

Status

Active

Company No.

04935842

Incorporation date

17/10/2003

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

28/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2025

Memorandum and Articles of Association

View PDF (44 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

15/01/2025

Sub-division of shares on 2025-01-10

View PDF (6 pages)

15/01/2025

Resolutions

View PDF (1 pages)

28/11/2024

Termination of appointment of Lorenzo Caprari as a director on 2024-11-25

View PDF (1 pages)

28/11/2024

Appointment of Mr Riccardo Ambrogio as a director on 2024-11-26

View PDF (2 pages)

28/11/2024

Termination of appointment of Riccardo Russo as a director on 2024-11-26

View PDF (1 pages)

28/11/2024

Termination of appointment of Ester Sanna Ferraiolo as a secretary on 2024-11-28

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Mr Lorenzo Caprari on 2023-12-06

View PDF (2 pages)

02/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

05/05/2023

Change of details for Furness Insurance Services Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

28/04/2023

Registered office address changed from 50 Fenchurch Street London England EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 2023-04-28

View PDF (1 pages)

28/04/2023

Registered office address changed from Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF England to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 2023-04-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, Michael Logan	Director	02/01/2008 - 29/09/2019	99
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	28/02/2017 - 29/09/2019	30
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	10/06/2008 - 30/10/2015	178
Gozzi, Bernardo	Director	30/11/2005 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2003 - 04/11/2003	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INTERNATIONAL PROFESSIONAL RISKS LIMITED

INTERNATIONAL PROFESSIONAL RISKS LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL PROFESSIONAL RISKS LIMITED?

INTERNATIONAL PROFESSIONAL RISKS LIMITED is currently Active. It was registered on 17/10/2003 .

Where is INTERNATIONAL PROFESSIONAL RISKS LIMITED located?

INTERNATIONAL PROFESSIONAL RISKS LIMITED is registered at Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF.

What does INTERNATIONAL PROFESSIONAL RISKS LIMITED do?

INTERNATIONAL PROFESSIONAL RISKS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL PROFESSIONAL RISKS LIMITED?

The latest filing was on 23/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.