Company Information for

PRO INSURANCE SOLUTIONS LIMITED

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB,

Company Registration Number

02801404

Private Limited Company

Active

About Pro Insurance Solutions Ltd

PRO INSURANCE SOLUTIONS LIMITED was founded on 1993-03-18 and has its registered office in London. The organisation's status is listed as "Active". Pro Insurance Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRO INSURANCE SOLUTIONS LIMITED
Legal Registered Office
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2LB
Other companies in EC3N

Filing Information

Company Number02801404
Date formed1993-03-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 11:07:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Robert Dalzell Company Secretary 2014-09-01
Andrew James Donnelly Director CHIEF FINANCIAL OFFICER 2017-10-03 ENGLAND
Marvin David Mohn Director GENERAL COUNSEL 2015-11-05 ENGLAND
Artur Pawel Niemczewski Director INSURANCE EXECUTIVE 2014-05-26 UNITED KINGDOM
Jason Marc David Richards Director COMPANY DIRECTOR 2009-01-30

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Harold Edward Jones Company Secretary 2009-11-20 2014-08-31
Gilles Marie Jacques Erulin Director 2009-11-20 2014-05-26
Heinz Wolfgang Herbert Eilers Director 2012-09-12 2013-08-31
Alan John Titchener Company Secretary 2008-04-01 2009-11-20
Lee Christopher Brandon Director 1995-12-07 2009-11-20
William Anderson Director 2004-11-10 2008-11-12
Sarah Lewis Company Secretary 2006-06-01 2008-03-31
Clare Jane Bousfield Director 2005-11-15 2007-05-31
Gary Bass Director 2006-03-24 2007-04-30
Wilhelm Hendrik Hefti Director 1998-07-14 2006-11-09
Iain Fraser Campbell Company Secretary 2004-11-10 2006-05-31
Philipp Hoch Director 2004-11-10 2005-11-09
Stephen Richard Derrick Bailey Director 2004-03-10 2005-02-28
John Angus Cameron Company Secretary 2001-01-02 2004-11-10
Fernando Bunker Gentil Director 2002-11-20 2004-07-14
Oliver Juergen Horbelt Director 2002-11-20 2003-03-31
John Alexander Wilson Moir Company Secretary 1994-05-19 2001-01-02
Hannes Ludwig Arrenbrecht Director 1993-04-07 1997-10-27
Peter Michael Couchman Director 1993-10-13 1996-03-14
Tarja Terttu Hannele Bentgarde-childers Director 1995-09-07 1996-01-19
Darryl Ashbourne Director 1993-04-07 1995-12-22
Franciscus Johannes Husmann Director 1993-04-07 1995-12-22
Philip Brian Burke Director 1993-07-19 1995-05-16
William Richard Adamson Director 1993-04-07 1994-10-31
Eastgate Insurance Services Limited Company Secretary 1993-05-25 1994-05-19
Lee Christopher Brandon Director 1993-04-07 1993-11-05
Lee Christopher Brandon Company Secretary 1993-04-07 1993-05-25
Clyde Secretaries Limited Company Secretary 1993-03-18 1993-04-07
Christopher William Duffy Nominated Director 1993-03-18 1993-04-07
Christopher William Duffy Nominated Director 1993-03-18 1993-04-07

Related Directorships for Andrew James Donnelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Donnelly PRO LEGAL SERVICES LIMITEDDirector 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
Andrew James Donnelly STRIPE GLOBAL SERVICES LIMITEDDirector 2017-11-06 CURRENT 2007-11-07 Active
Andrew James Donnelly PRO GLOBAL HOLDINGS LTDDirector 2017-07-03 CURRENT 2016-12-19 Active

Related Directorships for Marvin David Mohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marvin David Mohn FIRS AVENUE SERVICES LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active
Marvin David Mohn HAWK & DEVON LTDDirector 2017-11-09 CURRENT 2016-12-14 Active
Marvin David Mohn ACHP PLCDirector 2017-06-30 CURRENT 2001-04-17 Liquidation
Marvin David Mohn ASTA CAPITAL LIMITEDDirector 2016-09-15 CURRENT 2011-07-27 Active
Marvin David Mohn ASTA MANAGING AGENCY LTDDirector 2016-05-16 CURRENT 1985-06-03 Active
Marvin David Mohn CX REINSURANCE COMPANY LIMITED.Director 2016-05-11 CURRENT 1972-12-13 In Administration
Marvin David Mohn Q360 LIMITEDDirector 2013-06-26 CURRENT 2011-07-19 Liquidation
Marvin David Mohn POCONO HOLDINGS LIMITEDDirector 2011-03-01 CURRENT 2011-03-01 Liquidation
Marvin David Mohn ISLAND CAPITAL (EUROPE) LTD.Director 2010-10-25 CURRENT 2005-11-09 Dissolved 2016-11-03
Marvin David Mohn TAWA MANAGEMENT LTDDirector 2007-01-12 CURRENT 2001-04-17 Liquidation

Related Directorships for Artur Pawel Niemczewski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Artur Pawel Niemczewski PRO GLOBAL HOLDINGS LTDDirector 2017-07-03 CURRENT 2016-12-19 Active
Artur Pawel Niemczewski ARTHUR FLEMING & CO. LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Active
Artur Pawel Niemczewski BELLA CONSULTING LIMITEDDirector 2000-12-13 CURRENT 2000-12-13 Active