International Risk Solutions Limited
Company 03978143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nigel Richard Paxman Director · appointed 2020
- Mark Alistair Birkett Director · appointed 2000
- Stuart James Markley Director · appointed 2024
11.2y median 5.8y
average tenure
25.6y
longest tenure
Directors past 6 years
- Mark Alistair Birkett Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Nigel Richard Paxman Director · appointed 2020
- Mark Alistair Birkett Director · appointed 2000
- Stuart James Markley Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Yachtinsure Limited 2 shared directors
Connected through a shared director
- Global Risk Solutions Limited 1 shared director
- International Risk Solutions (Underwriting) Limited 1 shared director
- Super Yachtinsure LTD 1 shared director
- Energyinsure Limited 1 shared director
- International Risk Underwriting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03978143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| Address | 33 4TH FLOOR, CREECHURCH LANE, LONDON, EC3A 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Alistair Birkett
75-100% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- International Risk Underwriting Services LTD
75-100% shares · notified 2016-04-06 - International Risk Solutions (Underwriting) Limited
25-50% shares · notified 2016-04-06 - Super Yachtinsure LTD
75-100% shares · notified 2016-04-06 - Yachtinsure Limited
75-100% shares · notified 2016-04-06 - IRS Europe Limited ceased 2025-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28
Officers (16)
- Stuart James Markley Director · appointed 2024
- Nigel Richard Paxman Director · appointed 2020
- Mark Alistair Birkett Director · appointed 2000
Show 13 former officers
- Katarzyna Maria Weronika Sliwinska Director · appointed 2018 · resigned 2020
- David John Prince Director · appointed 2018 · resigned 2024
- David John Prince Secretary · appointed 2018 · resigned 2024
- Timothy William Boyre Brentnall Director · appointed 2017 · resigned 2024
- Patrick Joseph Francis Greene Secretary · appointed 2011 · resigned 2018
- Jonathan Beauclair Director · appointed 2008 · resigned 2009
- Edward Benfield Director · appointed 2007 · resigned 2007
- Michael Bowmer Director · appointed 2006 · resigned 2011
- Paul Robert Goldwin Secretary · appointed 2004 · resigned 2006
- Jeremy James Robin Leggett Director · appointed 2000 · resigned 2005
- Philip Alfred Norman Secretary · appointed 2000 · resigned 2004
- Stephen Lionel Thomas Director · appointed 2000 · resigned 2013
- David William Page Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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