Back to search

Professional Insurance Agents Limited

03012122

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 20/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

65120
Non-life insurance

Officers

Kelly Anne Fyfe

director · Since 06/11/2001

INSURANCE BROKER

BRITISH · ENGLAND · Age 46

Mrs Ellie Nina Smith

director · Since 21/01/2005

INSURANCE BROKER

BRITISH · ENGLAND · Age 46

Mr Andrew Stewart Hunter

secretary · Since 01/05/2019

Mr Andrew Martin Field

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Kelly Anne Fyfe

director · Since 06/11/2001

British · England · Age 46

Ellie Nina Smith

director · Since 21/01/2005

British · England · Age 46

Andrew Stewart Hunter

secretary · Since 01/05/2019

Andrew Martin Field

director · Since 18/09/2019

British · England · Age 46

Former

Startco Limited

corporate secretary · Resigned 20/01/1995

Newco Limited

corporate director · Resigned 20/01/1995

Peter Mcneill

director · Resigned 05/10/1995

John Meredith

director · Resigned 04/09/2012

Ross David Lewis

director · Resigned 28/06/2018

Karler Mears

director · Resigned 01/05/2019

Graham Hearsey

director · Resigned 01/05/2019

Graham Hearsey

secretary · Resigned 01/05/2019

Lynn Clarice Hearsey

director · Resigned 01/05/2019

Kelly Anne Ewing

director · Resigned 01/05/2019

Conor Owen Edwards

director · Resigned 14/12/2020

Kelly Anne Ewing

director · Resigned 17/03/2022

Paul David Byrne

director · Resigned 31/05/2024

Persons with Significant Control

Cavendish Munro Professional Risks Limited

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

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 05816210 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Mr Graham Hearsey

Ceased 01/05/2019

Mrs Karler Mears

Ceased 01/05/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line17th Floor Corn Exchange
2026-07-12

7TH FLOOR CORN EXCHANGE

post townLondon
2026-07-12

LONDON