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PROFESSIONAL INSURANCE AGENTS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 03012122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BYRNE, Paul David
- FIELD, Andrew Martin
- FYFE, Kelly Anne
- SMITH, Ellie Nina
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Graham Hearsey
- Mrs Karler Mears
- Cavendish Munro Professional Risks Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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PROFESSIONAL INSURANCE AGENTS LIMITED Company Description
- PROFESSIONAL INSURANCE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03012122. Its current trading status is "live". It was registered 1995-01-20. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get PROFESSIONAL INSURANCE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional Insurance Agents Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-06) - AGREEMENT2
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legacy (2023-02-10) - PARENT_ACC
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-31) - CH01
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-18) - AAMD
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confirmation-statement-with-updates (2019-01-24) - CS01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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change-account-reference-date-company-current-extended (2019-05-21) - AA01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-08) - AD03
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-12-12) - RESOLUTIONS
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memorandum-articles (2019-12-23) - MA
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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change-person-director-company-with-change-date (2017-02-15) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-person-secretary-company-with-change-date (2016-01-28) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-name-of-class-of-shares (2014-03-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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capital-alter-shares-subdivision (2014-03-26) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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resolution (2010-02-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 395
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-02-01) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-19) - AA
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legacy (2006-05-08) - 287
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legacy (2006-01-25) - 363a
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legacy (2006-01-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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legacy (2005-01-28) - 288a
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legacy (2005-10-21) - 395
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accounts-with-accounts-type-total-exemption-full (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 225
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accounts-with-accounts-type-total-exemption-full (2004-10-22) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-14) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-18) - AA
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-11-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363s
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accounts-with-accounts-type-full (1999-12-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
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legacy (1998-01-26) - 363s
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legacy (1998-11-25) - 288c
keyboard_arrow_right 1997
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-02-17) - 287
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legacy (1997-02-27) - 363s
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legacy (1997-03-24) - 287
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legacy (1997-09-03) - 287
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accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
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legacy (1996-02-20) - 363s
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legacy (1996-03-01) - 225(1)
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accounts-with-accounts-type-full (1996-11-14) - AA
keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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legacy (1995-08-03) - 88(2)
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legacy (1995-01-25) - 287
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legacy (1995-01-25) - 224
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legacy (1995-01-25) - 288
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incorporation-company (1995-01-20) - NEWINC
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legacy (1995-10-25) - 288