PROFESSIONALS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PROFESSIONALS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROFESSIONALS GROUP LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03286750. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROFESSIONALS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
P.R.O. (HOLDINGS) LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD TEMPLE May 1967 British Director 1996-11-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-27 UNTIL 1996-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-27 UNTIL 1996-11-27 RESIGNED
TIMOTHY PAUL SMEATON Oct 1971 British Director 2007-12-21 UNTIL 2015-03-31 RESIGNED
ISABEL JENNIFER MOGLIANI May 1982 British Director 2017-06-13 UNTIL 2019-08-01 RESIGNED
MR CHARLES MARSHALL Mar 1957 British Director 2001-06-01 UNTIL 2006-04-10 RESIGNED
MR JOHN GERRARD GLOVER Jan 1959 British Director 2013-03-18 UNTIL 2015-04-09 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2000-12-31 UNTIL 2010-03-02 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2015-05-21 UNTIL 2017-04-04 RESIGNED
MR IAN RICHARD TEMPLE May 1967 British Secretary 2007-03-24 UNTIL 2008-08-20 RESIGNED
CLARE JANE TEMPLE Mar 1967 Secretary 1996-11-27 UNTIL 2006-01-30 RESIGNED
MRS MADELEINE SCRAFTON Sep 1980 Secretary 2008-08-21 UNTIL 2014-04-08 RESIGNED
MRS HELEN MARGARET PERKINS Secretary 2013-03-18 UNTIL 2015-05-21 RESIGNED
JANET LYNN FRICKER Jul 1971 Secretary 2006-01-30 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolvient Capital Limited 2016-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROFESSIONALS GROUP LIMITED 2021-10-15 31-12-2020 £1,114 equity
Micro-entity Accounts - PROFESSIONALS GROUP LIMITED 2020-07-30 31-12-2019 £1,114 equity

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