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 - LONDON

This company is listed in the following categories:
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

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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

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