Active
Company Information for PRO INSURANCE SOLUTIONS LIMITED
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
02801404
Private Limited Company
Active |
Company Name | |
---|---|
PRO INSURANCE SOLUTIONS LIMITED | |
Legal Registered Office | |
ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB Other companies in EC3N | |
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 |
Last Datalog update: | 2023-11-06 11:07:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRO INSURANCE SOLUTIONS LIMITED SINGAPORE BRANCH | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2013-11-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT DALZELL |
||
ANDREW JAMES DONNELLY |
||
MARVIN DAVID MOHN |
||
ARTUR PAWEL NIEMCZEWSKI |
||
JASON MARC DAVID RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAROLD EDWARD JONES |
Company Secretary | ||
GILLES MARIE JACQUES ERULIN |
Director | ||
HEINZ WOLFGANG HERBERT EILERS |
Director | ||
ALAN JOHN TITCHENER |
Company Secretary | ||
LEE CHRISTOPHER BRANDON |
Director | ||
WILLIAM ANDERSON |
Director | ||
SARAH LEWIS |
Company Secretary | ||
CLARE JANE BOUSFIELD |
Director | ||
GARY BASS |
Director | ||
WILHELM HENDRIK HEFTI |
Director | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
PHILIPP HOCH |
Director | ||
STEPHEN RICHARD DERRICK BAILEY |
Director | ||
JOHN ANGUS CAMERON |
Company Secretary | ||
FERNANDO BUNKER GENTIL |
Director | ||
OLIVER JUERGEN HORBELT |
Director | ||
JOHN ALEXANDER WILSON MOIR |
Company Secretary | ||
HANNES LUDWIG ARRENBRECHT |
Director | ||
PETER MICHAEL COUCHMAN |
Director | ||
TARJA TERTTU HANNELE BENTGARDE-CHILDERS |
Director | ||
DARRYL ASHBOURNE |
Director | ||
FRANCISCUS JOHANNES HUSMANN |
Director | ||
PHILIP BRIAN BURKE |
Director | ||
WILLIAM RICHARD ADAMSON |
Director | ||
EASTGATE INSURANCE SERVICES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER BRANDON |
Director | ||
LEE CHRISTOPHER BRANDON |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO LEGAL SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
STRIPE GLOBAL SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-07 | Active | |
PRO GLOBAL HOLDINGS LTD | Director | 2017-07-03 | CURRENT | 2016-12-19 | Active | |
FIRS AVENUE SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
HAWK & DEVON LTD | Director | 2017-11-09 | CURRENT | 2016-12-14 | Active | |
ACHP PLC | Director | 2017-06-30 | CURRENT | 2001-04-17 | Liquidation | |
ASTA CAPITAL LIMITED | Director | 2016-09-15 | CURRENT | 2011-07-27 | Active | |
ASTA MANAGING AGENCY LTD | Director | 2016-05-16 | CURRENT | 1985-06-03 | Active | |
CX REINSURANCE COMPANY LIMITED. | Director | 2016-05-11 | CURRENT | 1972-12-13 | In Administration | |
Q360 LIMITED | Director | 2013-06-26 | CURRENT | 2011-07-19 | Liquidation | |
POCONO HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Liquidation | |
ISLAND CAPITAL (EUROPE) LTD. | Director | 2010-10-25 | CURRENT | 2005-11-09 | Dissolved 2016-11-03 | |
TAWA MANAGEMENT LTD | Director | 2007-01-12 | CURRENT | 2001-04-17 | Liquidation | |
PRO GLOBAL HOLDINGS LTD | Director | 2017-07-03 | CURRENT | 2016-12-19 | Active | |
ARTHUR FLEMING & CO. LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
BELLA CONSULTING LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR PAWEL NIEMCZEWSKI | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES BARRON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 88 Leadenhall Street London EC3A 3BP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DONNELLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028014040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028014040002 | |
PSC02 | Notification of Pro Global Holdings Limited as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF PRO GLOBAL INSURANCE SOLUTIONS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/16 FROM Walsingham House 35 Seething Lane London EC3N 4AH | |
AP01 | DIRECTOR APPOINTED MR MARVIN DAVID MOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK LAWSON | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANNEGUI HELLOUIN DE MENIBUS | |
TM02 | Termination of appointment of Christopher Harold Edward Jones on 2014-08-31 | |
AP03 | Appointment of Mr Michael Robert Dalzell as company secretary on 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN | |
AP01 | DIRECTOR APPOINTED MR ARTUR PAWEL NIEMCZEWSKI | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ EILERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEINZ WOLFGANG HERBERT EILERS | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011 | |
MISC | AUDTR RES | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARC DAVID RICHARDS / 07/02/2011 | |
AR01 | 07/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED TANNEGUI HELLOUIN DE MENIBUS | |
AR01 | 18/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GILLES MARIE JACQUES ERULIN | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW VAUGHAN | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HAROLD EDWARD JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BRANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 1 GREAT TOWER STREET LONDON EC3R 5AH | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JASON MARC DAVID RICHARDS LOGGED FORM | |
288a | DIRECTOR APPOINTED JONATHAN ISHERWOOD | |
288a | DIRECTOR APPOINTED JASON MARC DAVID RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL TROY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALAN JOHN TITCHENER | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY BASS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |