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The Professional Broking Group Limited
07560104
active
ltd
england wales
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 10/03/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ardonagh Corporate Secretary Limited
corporate secretary · Since 01/12/2022
Reg: 03702575
Also on 297 other boards
Former
John James Frederick Tuson
director · Resigned 08/01/2018
Michael Francis Chard
director · Resigned 01/12/2022
Scott Harrison
director · Resigned 23/01/2023
Richard Tuplin
director · Resigned 03/12/2025
James Yeandle
director · Resigned 05/05/2026
Persons with Significant Control
Ardonagh Advisory Broking Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2, Minster Court, London, EC3R 7PD
Reg: 11550030 · Companies House · Private Company Limited By Shares
Notified 01/12/2022
Former PSCs
Mr Michael Francis Chard
Ceased 01/12/2022
Mr Scott Harrison
Ceased 01/12/2022
Change History
officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-06-09officer appointed → FIRMIN, Katherine
2026-06-09officer appointed → LOWE, Scott
2026-06-09status → active
2026-06-09Active
post town → Chester
2026-06-09CHESTER
type → ltd
2026-06-09Private Limited Company
address line1 → Indemnity House 131 Main Road
2026-06-09INDEMNITY HOUSE 131 MAIN ROAD