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PROFESSIONAL INSURANCE AGENTS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 03012122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BYRNE, Paul David
- FIELD, Andrew Martin
- FYFE, Kelly Anne
- SMITH, Ellie Nina
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Graham Hearsey
- Mrs Karler Mears
- Cavendish Munro Professional Risks Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
✓
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PROFESSIONAL INSURANCE AGENTS LIMITED Company Description
- PROFESSIONAL INSURANCE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03012122. Its current trading status is "live". It was registered 1995-01-20. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get PROFESSIONAL INSURANCE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional Insurance Agents Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03012122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03012122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03012122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-06) - AGREEMENT2
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legacy (2023-02-10) - PARENT_ACC
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-31) - CH01
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-18) - AAMD
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confirmation-statement-with-updates (2019-01-24) - CS01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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change-account-reference-date-company-current-extended (2019-05-21) - AA01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-12-12) - RESOLUTIONS
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memorandum-articles (2019-12-23) - MA
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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change-person-director-company-with-change-date (2017-02-15) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-person-secretary-company-with-change-date (2016-01-28) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-name-of-class-of-shares (2014-03-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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capital-alter-shares-subdivision (2014-03-26) - SH02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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resolution (2010-02-12) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 395
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-02-01) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-19) - AA
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legacy (2006-05-08) - 287
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legacy (2006-01-25) - 363a
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legacy (2006-01-25) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-01-28) - 363s
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legacy (2005-01-28) - 288a
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legacy (2005-10-21) - 395
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accounts-with-accounts-type-total-exemption-full (2005-07-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-11) - 225
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accounts-with-accounts-type-total-exemption-full (2004-10-22) - AA
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legacy (2004-01-29) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-14) - AA
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legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-18) - AA
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legacy (2002-01-25) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-11-08) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-02-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 363s
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accounts-with-accounts-type-full (1999-12-04) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
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legacy (1998-01-26) - 363s
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legacy (1998-11-25) - 288c
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keyboard_arrow_right 1997
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-02-17) - 287
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legacy (1997-02-27) - 363s
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legacy (1997-03-24) - 287
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legacy (1997-09-03) - 287
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accounts-with-accounts-type-full (1997-09-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 363s
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legacy (1996-03-01) - 225(1)
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accounts-with-accounts-type-full (1996-11-14) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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legacy (1995-08-03) - 88(2)
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legacy (1995-01-25) - 287
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legacy (1995-01-25) - 224
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legacy (1995-01-25) - 288
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incorporation-company (1995-01-20) - NEWINC
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legacy (1995-10-25) - 288
