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International Risk Solutions Limited

International Risk Solutions Limited is an active company incorporated on 20 April 2000 with the registered office located in London, City of London. International Risk Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03978143
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 4th Floor
Creechurch Lane
London
EC3A 5EB
Same address for the past 11 years
Telephone
02074691200
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Re Insurance Broking • British • Lives in England • Born in May 1964
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1958
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1959
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Yachtinsure Limited
Mr Mark Alistair Birkett, David John Prince, and 1 more are mutual people.
Active
Global Risk Solutions Limited
Mr Mark Alistair Birkett is a mutual person.
Active
Coforge Limited
David John Prince is a mutual person.
Active
International Risk Solutions (Underwriting) Limited
Mr Mark Alistair Birkett is a mutual person.
Active
Super Yachtinsure Ltd
Mr Mark Alistair Birkett is a mutual person.
Active
Energyinsure Limited
Mr Mark Alistair Birkett is a mutual person.
Active
International Risk Underwriting Services Ltd
Mr Mark Alistair Birkett is a mutual person.
Active
St Luke's Court RTM Company Limited
David John Prince is a mutual person.
Active
Brands
International Risk Solutions Limited
International Risk Solutions Limited is an independent Lloyd's Insurance and Reinsurance broker.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.74M
Decreased by £1.42M (-23%)
Turnover
Unreported
Decreased by £3.5M (-100%)
Employees
16
Decreased by 4 (-20%)
Total Assets
£9.86M
Decreased by £928.28K (-9%)
Total Liabilities
-£8.34M
Decreased by £388.76K (-4%)
Net Assets
£1.52M
Decreased by £539.52K (-26%)
Debt Ratio (%)
85%
Increased by 3.67% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
David John Prince Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Stuart James Markley Appointed
1 Year 4 Months Ago on 1 Jul 2024
David John Prince Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Stuart James Markley Appointed
1 Year 6 Months Ago on 11 Apr 2024
Timothy William Boyre Brentnall Resigned
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
John Reginald Hall (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Stuart James Markley as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of David John Prince as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of David John Prince as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Mr Stuart James Markley as a director on 11 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Timothy William Boyre Brentnall as a director on 19 March 2024
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Repayment History
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