Pro Insurance Solutions Limited
02801404
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
secretary · Since 01/09/2014
director · Since 03/10/2017
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 58
Also on 12 other boards
secretary · Since 01/09/2014
Former
nominee director · Resigned 07/04/1993
corporate secretary · Resigned 07/04/1993
secretary · Resigned 25/05/1993
director · Resigned 05/11/1993
corporate secretary · Resigned 19/05/1994
director · Resigned 24/05/1994
director · Resigned 31/10/1994
director · Resigned 16/05/1995
director · Resigned 07/09/1995
director · Resigned 22/12/1995
director · Resigned 22/12/1995
director · Resigned 22/12/1995
director · Resigned 22/12/1995
director · Resigned 22/12/1995
director · Resigned 22/12/1995
director · Resigned 22/12/1995
director · Resigned 19/01/1996
director · Resigned 14/03/1996
director · Resigned 27/10/1997
director · Resigned 14/04/1998
secretary · Resigned 02/01/2001
director · Resigned 31/03/2003
director · Resigned 14/07/2004
secretary · Resigned 10/11/2004
director · Resigned 28/02/2005
director · Resigned 09/11/2005
director · Resigned 24/03/2006
secretary · Resigned 31/05/2006
director · Resigned 09/11/2006
director · Resigned 30/04/2007
director · Resigned 31/05/2007
secretary · Resigned 31/03/2008
director · Resigned 12/11/2008
director · Resigned 20/11/2009
director · Resigned 20/11/2009
secretary · Resigned 20/11/2009
director · Resigned 20/11/2009
director · Resigned 31/08/2013
director · Resigned 26/05/2014
secretary · Resigned 31/08/2014
director · Resigned 02/12/2014
director · Resigned 05/11/2015
director · Resigned 15/11/2019
director · Resigned 30/04/2025
Persons with Significant Control
Pro Global Holdings Limited
5, Spencer Hill, London, SW19 4PA
Reg: 10532385 · Companies House · Limited By Shares
Notified 30/06/2017
Former PSCs
Pro Global Insurance Solutions Plc
Ceased 30/06/2017
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SOUTHGATE HOUSE
GLOUCESTER