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Professionals For Professionals Limited

05643931

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

Indemnity House, 131 Main Road, Broughton, Chester, CH4 0NR
Incorporated 05/12/2005

Previously known as

Ldf Services Limited · until 28/06/2007
Aarco 263 Limited · until 15/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 01/12/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 01/12/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 03/12/2025

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Aarco Nominees Limited

corporate director · Resigned 15/12/2005

Aarco Services Limited

corporate secretary · Resigned 15/12/2005

Ian William Brown

secretary · Resigned 11/10/2006

Linda Haggett

director · Resigned 11/10/2006

Paul Robert Ragan

director · Resigned 11/10/2006

Matthew Charles Plumridge

director · Resigned 10/04/2007

Philip Michael Brereton

director · Resigned 10/04/2007

Paul Buchanan

director · Resigned 10/04/2007

Philip Michael Brereton

secretary · Resigned 10/04/2007

Neil Anthony Futcher

director · Resigned 30/11/2009

Scott Harrison

secretary · Resigned 30/11/2009

Thomas James Pelham

secretary · Resigned 31/08/2010

Thomas James Pelham

director · Resigned 31/08/2010

John James Frederick Tuson

director · Resigned 08/01/2018

Michael Francis Chard

director · Resigned 01/12/2022

Michael Francis Chard

secretary · Resigned 01/12/2022

Scott Harrison

director · Resigned 13/03/2024

Richard Tuplin

director · Resigned 03/12/2025

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

The Professional Broking Group Limited

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

Indemnity House, 131 Main Road, Chester, CH4 0NR

Reg: 07560104 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Francis Chard

Ceased 01/09/2022

Mr Scott Harrison

Ceased 01/09/2022

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/07/2016Registered 03/08/2016Satisfied 02/12/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Indemnity House, 131 Main Road
2026-08-22

INDEMNITY HOUSE, 131 MAIN ROAD

post townChester
2026-08-22

CHESTER

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-08-22
officer appointedFIRMIN, Katherine
2026-08-22
officer appointedLOWE, Scott
2026-08-22