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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY LONDON Dissolved... DORMANT 65110 - Life insurance
REASSURE TWO LIMITED TELFORD Active DORMANT 99999 - Dormant Company
NAMULAS PENSION TRUSTEES LIMITED TELFORD Active SMALL 64999 - Financial intermediation not elsewhere classified
FRESHLY RESIDENTS COMPANY LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED LONDON ... FULL 6603 - Non-life insurance/reinsurance
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CITY INTERNATIONAL INSURANCE COMPANY LIMITED HERTFORD Dissolved... FULL 65120 - Non-life insurance
ANGEL (TONBRIDGE) INDOOR BOWLS ASSOCIATION LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RAGGLESWOOD RESIDENTS ASSOCIATION LIMITED CHISLEHURST Active MICRO ENTITY 98000 - Residents property management
SHELBOURNE SYNDICATE SERVICES LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
SAFARI SUN LIMITED SEVENOAKS UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 79110 - Travel agency activities
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PIRROCK PROPERTIES LIMITED MATFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MARISA RESIDENCES LTD SWANLEY Active DORMANT 99999 - Dormant Company
NATURE METRICS LTD GUILDFORD ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
BETEX LLP HARROW ENGLAND ... TOTAL EXEMPTION FULL None Supplied
ANDROMEDA CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE CYMRU RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)