INTERNATIONAL RISK SOLUTIONS LIMITED

Company summary

Company number: 03978143
Status: ACTIVE
Incorporated / age: 20 April 200026 years
Registered office: 33 4th Floor, Creechurch Lane, London, EC3A 5EB
Accounts due: 31 December 2026
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 4th Floor, Creechurch Lane, London, EC3A 5EB
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
MINMAR (512) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKLEY, Stuart James ACTIVE	Secretary	01 Jul 2024				33, 4th Floor, Creechurch Lane, London, EC3A 5EB
BIRKETT, Mark Alistair ACTIVE	Director	24 Nov 2000		England	May 1964	9 Doves Yard, London, N1 0HQ
MARKLEY, Stuart James ACTIVE	Director	11 Apr 2024		England	January 1959	33, 4th Floor, Creechurch Lane, London, EC3A 5EB
PAXMAN, Nigel Richard ACTIVE	Director	15 Sep 2020		United Kingdom	March 1958	33, 4th Floor, Creechurch Lane, London, EC3A 5EB
BOWMER, Michael RESIGNED	Secretary	04 Apr 2006	01 Mar 2011			Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, Essex, CO6 3NW
GOLDWIN, Paul Robert RESIGNED	Secretary	12 May 2004	11 May 2006			33 Dagnan Road, Balham, London, SW12 9LH
GREENE, Patrick Joseph Francis RESIGNED	Secretary	01 Mar 2011	27 Apr 2018			33, 4th Floor, Creechurch Lane, London, EC3A 5EB, England
NORMAN, Philip Alfred RESIGNED	Secretary	24 Nov 2000	12 May 2004			2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU
PRINCE, David John RESIGNED	Secretary	27 Apr 2018	01 Jul 2024			33, 4th Floor, Creechurch Lane, London, EC3A 5EB
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2000	24 Nov 2000			51 Eastcheap, London, EC3M 1JP
BEAUCLAIR, Jonathan RESIGNED	Director	22 Sep 2008	24 Aug 2009	England	December 1952	26 Stoatley Rise, Haslemere, Surrey, GU27 1AG
BENFIELD, Edward RESIGNED	Director	11 Jul 2007	16 Dec 2007	United Kingdom	June 1938	Mark Ash Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
BOWMER, Michael RESIGNED	Director	15 Apr 2007	01 Mar 2011	United Kingdom	August 1945	Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, Essex, CO6 3NW
BRENTNALL, Timothy William Boyre RESIGNED	Director	09 Jan 2017	19 Mar 2024	England	April 1955	33, 4th Floor, Creechurch Lane, London, EC3A 5EB
DUFFY, Christopher William RESIGNED	Nominee Director	20 Apr 2000	24 Nov 2000		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
GOLDWIN, Paul Robert RESIGNED	Director	12 May 2004	09 Jan 2006		February 1963	33 Dagnan Road, Balham, London, SW12 9LH
GREENE, Patrick Joseph Francis RESIGNED	Director	01 Mar 2011	27 Apr 2018	England	September 1961	33, 4th Floor, Creechurch Lane, London, EC3A 5EB, England
LEGGETT, Jeremy James Robin RESIGNED	Director	24 Nov 2000	03 Nov 2005	England	April 1954	Melton Lodge, Melton, Woodbridge, Suffolk, IP12 1LU
NORMAN, Philip Alfred RESIGNED	Director	24 Nov 2000	03 Feb 2004	United Kingdom	July 1946	2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU
PAGE, David William RESIGNED	Nominee Director	20 Apr 2000	24 Nov 2000		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PRINCE, David John RESIGNED	Director	27 Apr 2018	01 Jul 2024	United Kingdom	January 1958	33, 4th Floor, Creechurch Lane, London, EC3A 5EB
SLIWINSKA, Katarzyna Maria Weronika RESIGNED	Director	31 Oct 2018	30 Jun 2020	England	October 1947	33, 4th Floor, Creechurch Lane, London, EC3A 5EB
SLIWINSKA, Katarzyna Maria Weronika RESIGNED	Director	01 Nov 2012	31 Dec 2016	England	October 1947	33, 4th Floor, Creechurch Lane, London, EC3A 5EB, England
THOMAS, Stephen Lionel RESIGNED	Director	01 Nov 2000	01 Jan 2013	England	December 1943	2, Hemstone Court, Great Gates, Cliff Road,, Salcombe, Devon, TQ8 8JY

MARKLEY, Stuart James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

BIRKETT, Mark Alistair ACTIVE
Role: Director
Appointed on: 24 Nov 2000
Country of Residence: England
Date of birth: May 1964
Address: 9 Doves Yard, London, N1 0HQ

MARKLEY, Stuart James ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: January 1959
Address: 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

PAXMAN, Nigel Richard ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

BOWMER, Michael RESIGNED
Role: Secretary
Appointed on: 04 Apr 2006
Resigned on: 01 Mar 2011
Address: Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, Essex, CO6 3NW

GOLDWIN, Paul Robert RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 11 May 2006
Address: 33 Dagnan Road, Balham, London, SW12 9LH

GREENE, Patrick Joseph Francis RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 27 Apr 2018
Address: 33, 4th Floor, Creechurch Lane, London, EC3A 5EB, England

NORMAN, Philip Alfred RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 12 May 2004
Address: 2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU

PRINCE, David John RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 01 Jul 2024
Address: 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 24 Nov 2000
Address: 51 Eastcheap, London, EC3M 1JP

BEAUCLAIR, Jonathan RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 24 Aug 2009
Country of Residence: England
Date of birth: December 1952
Address: 26 Stoatley Rise, Haslemere, Surrey, GU27 1AG

BENFIELD, Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 16 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Mark Ash Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

BOWMER, Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, Essex, CO6 3NW

BRENTNALL, Timothy William Boyre RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 19 Mar 2024
Country of Residence: England
Date of birth: April 1955
Address: 33, 4th Floor, Creechurch Lane, London, EC3A 5EB