PRO INSURANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PRO INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
02801404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/03/1993
(31 years and 8 months old)
WEBSITE
www.pro-global.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/1993
14/05/2001
PARTICIPANT RUN-OFF LIMITED
View all previous names
LONDON
EC3N 2LB
Telephone: 02070688000
TPS: No
One America Square
17 Crosswall
LONDON
EC3N 2LB
Telephone: 70688000
Southgate House
Southgate Street
Gloucester
Gloucestershire
GL1 1UB
Telephone: 782500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRO INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TASCA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRO INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2015 - Present (9years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHILTINGTON HOLDINGS LIMITED | Non-Trading | View Report |
| CHILTINGTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| C.I.R.A.S. LIMITED | Non-Trading | View Report |
| PROFESSIONAL RESOURCES LIMITED | Non-Trading | View Report |
| HERMES PEOPLE LIMITED | Company is dissolved | View Report |
| PRO INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TASCA CONSULTING LIMITED | Non-Trading | View Report |
| PROPEL CONSULT LIMITED | Active - Accounts Filed | View Report |
| STRIPE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Adam James Barron (928385871) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Steve Lewis (926748507) Appointed |
| 22/11/2019 | Artur Pawel Niemczewski (906864847) has left the board |
| 16/09/2019 | New Board Member Adam James Barron (926234591) Appointed |
| 22/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 16/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Andrew James Donnelly (921542737) Appointed |
| 27/04/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 17/11/2015 | New Board Member Marvin David Mohn (911820025) Appointed |
| 16/11/2015 | Richard Frederick Lawson (916713284) has left the board |
| 16/11/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 11/12/2014 | Tannegui Hellouin De Menibus (915069207) has left the board |
| 20/10/2014 | New Company Secretary Michael Robert Dalzell (919183926) Appointed |
| 20/10/2014 | Christopher Harold Edward Jones (914735947) has left the board |
| 02/06/2014 | New Accounts filed |
| 29/05/2014 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 29/05/2014 | New Board Member Artur Pawel Niemczewski (906864847) Appointed |
| 23/04/2014 | New Confirmation Statement filed |
| 31/03/2014 | David Andrew Vaughan (907577289) has left the board |
| 19/03/2014 | Change in Reg. Office |
| 04/09/2013 | Heinz Wolfgang Herbert Eilers (917207764) has left the board |
| 27/04/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Board Member Heinz Wolfgang Herbert Eilers Appointed |
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