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Probitas Managing Agency Limited

12242600

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

88 Leadenhall Street, London, EC3A 3BP
Incorporated 03/10/2019

Previously known as

Probitas Ma Services Limited · until 23/06/2020
Probitas Corporate Capital No.2 Limited · until 09/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Marcus James Bale

director · Since 18/05/2021

British · United Kingdom · Age 47

Antony Leslie Dodson

director · Since 18/05/2021

British · United Kingdom · Age 47

Mary Edith Lancaster Goddard

director · Since 18/05/2021

British · United Kingdom · Age 68

Hilary Jane Weaver

director · Since 18/05/2021

British · United Kingdom · Age 57

Femi Jaiyeola

secretary · Since 07/07/2022

Ben Matthews

director · Since 22/02/2023

British · England · Age 41

David Gideon Marock

director · Since 01/01/2025

British · United Kingdom · Age 55

Rupert Edward Taylor Rea

director · Since 07/07/2025

British · England · Age 48

Robert John Callan

director · Since 11/08/2025

British · England · Age 58

Jason Philip Storah

director · Since 03/03/2026

British,Canadian · United Kingdom · Age 52

Former

Argenta Secretariat Limited

corporate secretary · Resigned 23/09/2020

Laura Gaind-Delee

secretary · Resigned 06/05/2022

William Scott

director · Resigned 30/03/2023

Jean-Luc Robert Gourgeon

director · Resigned 09/07/2024

Nilmin Oswald Rohitha Pieries

director · Resigned 09/07/2024

Donald Paul Brignell

director · Resigned 09/07/2024

Steven Paul Burns

director · Resigned 31/12/2024

Stephen Forder Pond

director · Resigned 08/07/2025

Nicholas Cooper Bacon

director · Resigned 31/07/2025

Ashis Mathuradas Bathia

director · Resigned 31/07/2025

Matthew Steven David Washington

director · Resigned 02/03/2026

Persons with Significant Control

Probitas Holdings (Uk) Limited

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

21, Lime Street, London, EC3M 7HB

Reg: 09670315 · Companies House · Private Company Limited By Shares

Notified 03/10/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line188 Leadenhall Street
2026-06-09

88 LEADENHALL STREET

post townLondon
2026-06-09

LONDON

officer appointedJAIYEOLA, Femi
2026-06-09
officer appointedBALE, Marcus James
2026-06-09
officer appointedCALLAN, Robert John
2026-06-09
officer appointedDODSON, Antony Leslie
2026-06-09
officer appointedGODDARD, Mary Edith Lancaster
2026-06-09
officer appointedMAROCK, David Gideon
2026-06-09
officer appointedMATTHEWS, Ben
2026-06-09
officer appointedSTORAH, Jason Philip
2026-06-09
officer appointedTAYLOR REA, Rupert Edward
2026-06-09
officer appointedWEAVER, Hilary Jane
2026-06-09