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Pro Insurance Solutions Limited

02801404

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Southgate House, Southgate Street, Gloucester, GL1 1UB
Incorporated 18/03/1993

Previously known as

Participant Run-Off Limited · until 14/05/2001
Minmar (211) Limited · until 06/04/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Jason Marc David Richards

director · Since 30/01/2009

COMPANY DIRECTOR

BRITISH · Age 57

Mr Michael Robert Dalzell

secretary · Since 01/09/2014

Mr Andrew James Donnelly

director · Since 03/10/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Adam James Barron

director · Since 18/06/2019

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 57

Mr Steve Lewis

director · Since 03/02/2020

CEO

BRITISH · ENGLAND · Age 58

Also on 1 other board

Jason Marc David Richards

director · Since 30/01/2009

British · Age 57

Michael Robert Dalzell

secretary · Since 01/09/2014

Andrew James Donnelly

director · Since 03/10/2017

British · England · Age 58

Adam James Barron

director · Since 18/06/2019

British · England · Age 57

Steve Lewis

director · Since 03/02/2020

British · England · Age 58

Former

Christopher William Duffy

nominee director · Resigned 07/04/1993

Clyde Secretaries Limited

corporate secretary · Resigned 07/04/1993

Lee Christopher Brandon

secretary · Resigned 25/05/1993

Lee Christopher Brandon

director · Resigned 05/11/1993

Eastgate Insurance Services Limited

corporate secretary · Resigned 19/05/1994

Peter Neville Poxon

director · Resigned 24/05/1994

William Richard Adamson

director · Resigned 31/10/1994

Philip Brian Burke

director · Resigned 16/05/1995

Jorg Meir

director · Resigned 07/09/1995

Darryl Ashbourne

director · Resigned 22/12/1995

Franciscus Johannes Husmann

director · Resigned 22/12/1995

Kiyoshi Matsuhiro

director · Resigned 22/12/1995

Roderick O'Malley

director · Resigned 22/12/1995

Yasuyuki Iwai

director · Resigned 22/12/1995

David Frederick Phillips

director · Resigned 22/12/1995

Bruno Rappo

director · Resigned 22/12/1995

Tarja Terttu Hannele Bentgarde-Childers

director · Resigned 19/01/1996

Peter Michael Couchman

director · Resigned 14/03/1996

Hannes Ludwig Arrenbrecht

director · Resigned 27/10/1997

Alessandro Santoliquido

director · Resigned 14/04/1998

John Alexander Wilson Moir

secretary · Resigned 02/01/2001

Oliver Juergen Horbelt

director · Resigned 31/03/2003

Fernando Bunker Gentil

director · Resigned 14/07/2004

John Angus Cameron

secretary · Resigned 10/11/2004

Stephen Richard Derrick Bailey

director · Resigned 28/02/2005

Philipp Hoch

director · Resigned 09/11/2005

John Alexander Wilson Moir

director · Resigned 24/03/2006

Iain Fraser Campbell

secretary · Resigned 31/05/2006

Wilhelm Hendrik Hefti

director · Resigned 09/11/2006

Gary Bass

director · Resigned 30/04/2007

Clare Jane Bousfield

director · Resigned 31/05/2007

Sarah Lewis

secretary · Resigned 31/03/2008

William Anderson

director · Resigned 12/11/2008

Lee Christopher Brandon

director · Resigned 20/11/2009

Michael Patrick Lyons

director · Resigned 20/11/2009

Alan John Titchener

secretary · Resigned 20/11/2009

Jonathan Isherwood

director · Resigned 20/11/2009

Heinz Wolfgang Herbert Eilers

director · Resigned 31/08/2013

Gilles Marie Jacques Erulin

director · Resigned 26/05/2014

Christopher Harold Edward Jones

secretary · Resigned 31/08/2014

Tannegui Hellouin De Menibus

director · Resigned 02/12/2014

Richard Frederick Lawson

director · Resigned 05/11/2015

Artur Pawel Niemczewski

director · Resigned 15/11/2019

Marvin David Mohn

director · Resigned 30/04/2025

Persons with Significant Control

Pro Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

BARCLAYS BANK PLC

Created 24/08/2017Registered 05/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2017Registered 24/08/2017
charge
outstanding

BARCLAYS BANK PLC

Created 03/12/1997Registered 22/12/1997

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Southgate House
2026-07-11

SOUTHGATE HOUSE

post townGloucester
2026-07-11

GLOUCESTER