PROFESSIONAL INSURANCE AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFESSIONAL INSURANCE AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL INSURANCE AGENTS LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROFESSIONAL INSURANCE AGENTS LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROFESSIONAL INSURANCE AGENTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARTIN FIELD | Jan 1980 | British | Director | 2019-09-18 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2019-05-01 | CURRENT | ||
PAUL DAVID BYRNE | Aug 1972 | British | Director | 2019-09-18 | CURRENT |
ELLIE NINA SMITH | Jun 1980 | British | Director | 2005-01-21 | CURRENT |
KELLY ANNE FYFE | Jan 1980 | British | Director | 2001-11-06 | CURRENT |
MR CONOR OWEN EDWARDS | Apr 1994 | British | Director | 2016-07-19 UNTIL 2020-12-14 | RESIGNED |
KELLY ANNE EWING | May 1994 | British | Director | 2015-10-09 UNTIL 2019-05-01 | RESIGNED |
KELLY ANNE EWING | May 1994 | British | Director | 2019-05-01 UNTIL 2022-03-17 | RESIGNED |
LYNN HEARSEY | Oct 1951 | British | Director | 1995-08-10 UNTIL 2019-05-01 | RESIGNED |
ROSS DAVID LEWIS | Jul 1992 | British | Director | 2015-10-09 UNTIL 2018-06-28 | RESIGNED |
PETER MCNEILL | May 1925 | British | Director | 1995-08-10 UNTIL 1995-10-05 | RESIGNED |
KARLER MEARS | Dec 1972 | British | Director | 1995-01-20 UNTIL 2019-05-01 | RESIGNED |
MR JOHN MEREDITH | Apr 1956 | British | Director | 2012-01-04 UNTIL 2012-09-04 | RESIGNED |
GRAHAM HEARSEY | Sep 1951 | British | Director | 1995-01-20 UNTIL 2019-05-01 | RESIGNED |
STARTCO LIMITED | Secretary | 1995-01-20 UNTIL 1995-01-20 | RESIGNED | ||
GRAHAM HEARSEY | Sep 1951 | British | Secretary | 1995-01-20 UNTIL 2019-05-01 | RESIGNED |
NEWCO LIMITED | Oct 1994 | Director | 1995-01-20 UNTIL 1995-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Munro Professional Risks Limited | 2019-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Karler Mears | 2016-04-06 - 2019-05-01 | 12/1972 | Heathfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Hearsey | 2016-04-06 - 2019-05-01 | 9/1951 | Hailsham East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Professional Insurance Agents Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-03 | 31-12-2018 | £227,428 Cash £3,922,500 equity |
Professional Insurance Agents Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-14 | 31-12-2017 | £330,251 Cash £4,078,556 equity |
Professional Insurance Agents Limited - Accounts to registrar - small 17.2 | 2017-07-19 | 31-12-2016 | £69,435 Cash £4,258,586 equity |
Professional Insurance Agents Limited - Limited company - abbreviated - 11.9 | 2016-03-24 | 31-12-2015 | £116,776 Cash £4,237,068 equity |
Professional Insurance Agents Limited - Limited company - abbreviated - 11.6 | 2015-05-21 | 31-12-2014 | £95,757 Cash £3,857,002 equity |