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Home > England & Wales Companies > PRO INSURANCE SOLUTIONS LIMITED
Company Information for

PRO INSURANCE SOLUTIONS LIMITED

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
02801404
Private Limited Company
Active

Company Overview

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 Number 02801404
Company ID Number 02801404
Date formed 1993-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB618202957  
Last Datalog update: 2023-11-06 11:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO INSURANCE SOLUTIONS LIMITED
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Companies with same name PRO INSURANCE SOLUTIONS LIMITED
The following companies were found which have the same name as PRO INSURANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO INSURANCE SOLUTIONS LIMITED SINGAPORE BRANCH ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2013-11-14

Company Officers of PRO INSURANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT DALZELL
Company Secretary 2014-09-01
ANDREW JAMES DONNELLY
Director 2017-10-03
MARVIN DAVID MOHN
Director 2015-11-05
ARTUR PAWEL NIEMCZEWSKI
Director 2014-05-26
JASON MARC DAVID RICHARDS
Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES DONNELLY PRO LEGAL SERVICES LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
ANDREW JAMES DONNELLY STRIPE GLOBAL SERVICES LIMITED Director 2017-11-06 CURRENT 2007-11-07 Active
ANDREW JAMES DONNELLY PRO GLOBAL HOLDINGS LTD Director 2017-07-03 CURRENT 2016-12-19 Active
MARVIN DAVID MOHN FIRS AVENUE SERVICES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARVIN DAVID MOHN HAWK & DEVON LTD Director 2017-11-09 CURRENT 2016-12-14 Active
MARVIN DAVID MOHN ACHP PLC Director 2017-06-30 CURRENT 2001-04-17 Liquidation
MARVIN DAVID MOHN ASTA CAPITAL LIMITED Director 2016-09-15 CURRENT 2011-07-27 Active
MARVIN DAVID MOHN ASTA MANAGING AGENCY LTD Director 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 LIMITED Director 2013-06-26 CURRENT 2011-07-19 Liquidation
MARVIN DAVID MOHN POCONO HOLDINGS LIMITED Director 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 LTD Director 2007-01-12 CURRENT 2001-04-17 Liquidation
ARTUR PAWEL NIEMCZEWSKI PRO GLOBAL HOLDINGS LTD Director 2017-07-03 CURRENT 2016-12-19 Active
ARTUR PAWEL NIEMCZEWSKI ARTHUR FLEMING & CO. LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
ARTUR PAWEL NIEMCZEWSKI BELLA CONSULTING LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-25AP01DIRECTOR APPOINTED MR STEVE LEWIS
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR PAWEL NIEMCZEWSKI
2019-09-12AP01DIRECTOR APPOINTED MR ADAM JAMES BARRON
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 88 Leadenhall Street London EC3A 3BP United Kingdom
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR ANDREW JAMES DONNELLY
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028014040003
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028014040002
2017-07-26PSC02Notification of Pro Global Holdings Limited as a person with significant control on 2017-06-30
2017-07-25PSC07CESSATION OF PRO GLOBAL INSURANCE SOLUTIONS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 250002
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 250002
2016-05-09AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Walsingham House 35 Seething Lane London EC3N 4AH
2015-11-13AP01DIRECTOR APPOINTED MR MARVIN DAVID MOHN
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK LAWSON
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 250002
2015-07-15AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TANNEGUI HELLOUIN DE MENIBUS
2014-10-16TM02Termination of appointment of Christopher Harold Edward Jones on 2014-08-31
2014-10-16AP03Appointment of Mr Michael Robert Dalzell as company secretary on 2014-09-01
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN
2014-05-27AP01DIRECTOR APPOINTED MR ARTUR PAWEL NIEMCZEWSKI
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 250002
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ EILERS
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0117/04/13 FULL LIST
2012-09-14AP01DIRECTOR APPOINTED HEINZ WOLFGANG HERBERT EILERS
2012-04-17AR0117/04/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR RICHARD FREDERICK LAWSON
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25RES01ADOPT ARTICLES 18/01/2012
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011
2011-07-01MISCAUDTR RES
2011-04-21AR0117/04/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARC DAVID RICHARDS / 07/02/2011
2011-02-08AR0107/02/11 FULL LIST
2010-07-19RES01ADOPT ARTICLES 13/07/2010
2010-04-22AUDAUDITOR'S RESIGNATION
2010-04-21AP01DIRECTOR APPOINTED TANNEGUI HELLOUIN DE MENIBUS
2010-04-09AR0118/03/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AP01DIRECTOR APPOINTED GILLES MARIE JACQUES ERULIN
2009-12-02AP01DIRECTOR APPOINTED DAVID ANDREW VAUGHAN
2009-12-02AP03SECRETARY APPOINTED CHRISTOPHER HAROLD EDWARD JONES
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP
2009-11-28TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE BRANDON
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISHERWOOD
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 1 GREAT TOWER STREET LONDON EC3R 5AH
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED JASON MARC DAVID RICHARDS LOGGED FORM
2009-02-13288aDIRECTOR APPOINTED JONATHAN ISHERWOOD
2008-11-28288aDIRECTOR APPOINTED JASON MARC DAVID RICHARDS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR DANIEL TROY
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-24288aSECRETARY APPOINTED ALAN JOHN TITCHENER
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR GARY BASS
2007-10-25288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-01-07288bDIRECTOR RESIGNED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PRO INSURANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO INSURANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-24 Outstanding BARCLAYS BANK PLC
2017-08-17 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-12-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRO INSURANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PRO INSURANCE SOLUTIONS LIMITED owns 6 domain names.

thinkingdelivered.co.uk   thinking-delivered.co.uk   wfumpools.co.uk   insurance-debt.co.uk   pro-ltd.co.uk   proisinsurance.co.uk  

Trademarks
We have not found any records of PRO INSURANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO INSURANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PRO INSURANCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO INSURANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRO INSURANCE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO INSURANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO INSURANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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