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Professional & Medical Insurance Solutions Ltd

11367093

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 17/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Andrew Hunter

secretary · Since 04/02/2019

Mr Matthew James Hartigan

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Andrew Hunter

secretary · Since 04/02/2019

Matthew James Hartigan

director · Since 01/02/2026

British · United Kingdom · Age 52

Former

Kim Ian Martin

director · Resigned 04/02/2019

James William Mccaffrey

director · Resigned 04/02/2019

Neil Thornton

director · Resigned 23/11/2020

Richard Harvey Mcewen

director · Resigned 07/08/2023

Simon Lewer

director · Resigned 22/12/2023

Stuart James Grieb

director · Resigned 30/06/2025

Nicholas Gary Hatch

director · Resigned 31/01/2026

Mr Nicholas Gary Hatch

director · Resigned 31/01/2026

Persons with Significant Control

Trimulgherry Investments Limited

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

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

Reg: 09390078 · Companies House · Company

Notified 17/05/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line17th Floor Corn Exchange
2026-07-07

7TH FLOOR CORN EXCHANGE

post townLondon
2026-07-07

LONDON