PRO INSURANCE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRO INSURANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRO INSURANCE SOLUTIONS LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801404. The accounts status is FULL and accounts are next due on 30/09/2024.
PRO INSURANCE SOLUTIONS LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801404. The accounts status is FULL and accounts are next due on 30/09/2024.
PRO INSURANCE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT DALZELL | Secretary | 2014-09-01 | CURRENT | ||
MR STEVE LEWIS | Aug 1968 | British | Director | 2020-02-03 | CURRENT |
MR ANDREW JAMES DONNELLY | Jan 1968 | British | Director | 2017-10-03 | CURRENT |
JASON MARC DAVID RICHARDS | Mar 1969 | British | Director | 2009-01-30 | CURRENT |
MR MARVIN DAVID MOHN | Apr 1965 | American,British | Director | 2015-11-05 | CURRENT |
MR ADAM JAMES BARRON | Sep 1968 | British | Director | 2019-06-18 | CURRENT |
PETER NEVILLE POXON | Apr 1935 | British | Director | 1993-11-23 UNTIL 1994-05-24 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1993-03-18 UNTIL 1993-04-07 | RESIGNED |
WILHELM HENDRIK HEFTI | Feb 1946 | Swiss | Director | 1998-07-14 UNTIL 2006-11-09 | RESIGNED |
RODERICK O'MALLEY | Oct 1963 | British | Director | 1994-06-08 UNTIL 1995-12-22 | RESIGNED |
YASUYUKI IWAI | Jul 1954 | Japanese | Director | 1994-11-01 UNTIL 1995-12-22 | RESIGNED |
HEINZ WOLFGANG HERBERT EILERS | Jan 1949 | German | Director | 2012-09-12 UNTIL 2013-08-31 | RESIGNED |
MR PHILIP BRIAN BURKE | Apr 1953 | British | Director | 1993-07-19 UNTIL 1995-05-16 | RESIGNED |
MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2009-11-20 UNTIL 2014-05-26 | RESIGNED |
TANNEGUI HELLOUIN DE MENIBUS | Sep 1959 | French | Director | 2010-04-09 UNTIL 2014-12-02 | RESIGNED |
JOHN ALEXANDER WILSON MOIR | Jan 1937 | British | Director | 1995-12-07 UNTIL 2006-03-24 | RESIGNED |
FERNANDO BUNKER GENTIL | Mar 1950 | Brazillian | Director | 2002-11-20 UNTIL 2004-07-14 | RESIGNED |
PHILIPP HOCH | Apr 1965 | Swiss | Director | 2004-11-10 UNTIL 2005-11-09 | RESIGNED |
MR ARTUR PAWEL NIEMCZEWSKI | May 1965 | British | Director | 2014-05-26 UNTIL 2019-11-15 | RESIGNED |
MICHAEL PATRICK LYONS | Mar 1963 | Irish | Director | 2007-09-21 UNTIL 2009-11-20 | RESIGNED |
KIYOSHI MATSUHIRO | Jun 1959 | Japanese | Director | 1994-06-08 UNTIL 1995-12-22 | RESIGNED |
BRUNO RAPPO | Apr 1961 | Swiss | Director | 1995-09-07 UNTIL 1995-12-22 | RESIGNED |
JORG MEIR | Aug 1937 | Swiss | Director | 1993-04-07 UNTIL 1995-09-07 | RESIGNED |
MR RICHARD FREDERICK LAWSON | Mar 1966 | British | Director | 2012-04-12 UNTIL 2015-11-05 | RESIGNED |
DAVID FREDERICK PHILLIPS | Feb 1963 | British | Director | 1994-11-16 UNTIL 1995-12-22 | RESIGNED |
JONATHAN ISHERWOOD | Oct 1966 | British | Director | 2009-01-30 UNTIL 2009-11-20 | RESIGNED |
MR FRANCISCUS JOHANNES HUSMANN | Oct 1940 | Dutch | Director | 1993-04-07 UNTIL 1995-12-22 | RESIGNED |
OLIVER JUERGEN HORBELT | Nov 1967 | Swiss | Director | 2002-11-20 UNTIL 2003-03-31 | RESIGNED |
ALESSANDRO SANTOLIQUIDO | Jan 1963 | Italian | Director | 1997-10-27 UNTIL 1998-04-14 | RESIGNED |
CHRISTOPHER HAROLD EDWARD JONES | Secretary | 2009-11-20 UNTIL 2014-08-31 | RESIGNED | ||
ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2009-11-20 | RESIGNED |
JOHN ALEXANDER WILSON MOIR | Jan 1937 | British | Secretary | 1994-05-19 UNTIL 2001-01-02 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
LEE CHRISTOPHER BRANDON | Jan 1953 | British | Secretary | 1993-04-07 UNTIL 1993-05-25 | RESIGNED |
JOHN ANGUS CAMERON | Feb 1958 | Secretary | 2001-01-02 UNTIL 2004-11-10 | RESIGNED | |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2004-11-10 UNTIL 2006-05-31 | RESIGNED | |
EASTGATE INSURANCE SERVICES LIMITED | Secretary | 1993-05-25 UNTIL 1994-05-19 | RESIGNED | ||
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1993-03-18 UNTIL 1993-04-07 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1993-03-18 UNTIL 1993-04-07 | RESIGNED | ||
MR WILLIAM RICHARD ADAMSON | May 1954 | British | Director | 1993-04-07 UNTIL 1994-10-31 | RESIGNED |
PETER MICHAEL COUCHMAN | British | Director | 1993-10-13 UNTIL 1996-03-14 | RESIGNED | |
LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 1993-04-07 UNTIL 1993-11-05 | RESIGNED |
MR LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 1995-12-07 UNTIL 2009-11-20 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2005-11-15 UNTIL 2007-05-31 | RESIGNED |
TARJA TERTTU HANNELE BENTGARDE -CHILDERS | Mar 1955 | Finnish | Director | 1995-09-07 UNTIL 1996-01-19 | RESIGNED |
MR GARY BASS | Apr 1957 | British | Director | 2006-03-24 UNTIL 2007-04-30 | RESIGNED |
STEPHEN RICHARD DERRICK BAILEY | Sep 1955 | British | Director | 2004-03-10 UNTIL 2005-02-28 | RESIGNED |
DARRYL ASHBOURNE | Dec 1957 | British | Director | 1993-04-07 UNTIL 1995-12-22 | RESIGNED |
HANNES LUDWIG ARRENBRECHT | Mar 1940 | Swiss | Director | 1993-04-07 UNTIL 1997-10-27 | RESIGNED |
WILLIAM ANDERSON | Jun 1955 | American | Director | 2004-11-10 UNTIL 2008-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro Global Holdings Limited | 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pro Global Insurance Solutions Plc | 2016-04-06 - 2017-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |