PRO INSURANCE SOLUTIONS LIMITED

Overview

Company Name	PRO INSURANCE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02801404
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO INSURANCE SOLUTIONS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is PRO INSURANCE SOLUTIONS LIMITED located?

Registered Office Address	Southgate House Southgate Street GL1 1UB Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of PRO INSURANCE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARTICIPANT RUN-OFF LIMITED	Apr 06, 1993	Apr 06, 1993
MINMAR (211) LIMITED	Mar 18, 1993	Mar 18, 1993

What are the latest accounts for PRO INSURANCE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRO INSURANCE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for PRO INSURANCE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

May 01, 2025	Termination of appointment of Marvin David Mohn as a director on Apr 30, 2025	1 pages	TM01

Apr 28, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Registered office address changed from One America Square Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on Jan 06, 2025	1 pages	AD01

Sep 28, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 13, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 02, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 12, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Appointment of Mr Steve Lewis as a director on Feb 03, 2020	2 pages	AP01

Nov 20, 2019	Termination of appointment of Artur Pawel Niemczewski as a director on Nov 15, 2019	1 pages	TM01

Sep 12, 2019	Appointment of Mr Adam James Barron as a director on Jun 18, 2019	2 pages	AP01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on Apr 03, 2019	1 pages	AD01

Sep 13, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 17, 2018 with updates	4 pages	CS01

Oct 11, 2017	Appointment of Mr Andrew James Donnelly as a director on Oct 03, 2017	2 pages	AP01

Sep 05, 2017	Registration of charge 028014040003, created on Aug 24, 2017	18 pages	MR01

View All Filings

Who are the officers of PRO INSURANCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALZELL, Michael Robert Southgate Street GL1 1UB Gloucester Southgate House England	Sep 01, 2014		Secretary	Southgate Street GL1 1UB Gloucester Southgate House England				191839260001
BARRON, Adam James Southgate Street GL1 1UB Gloucester Southgate House England	Jun 18, 2019		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-9	283858710001
DONNELLY, Andrew James Southgate Street GL1 1UB Gloucester Southgate House England	Oct 03, 2017		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-1	215427370002
LEWIS, Steve Southgate Street GL1 1UB Gloucester Southgate House England	Feb 03, 2020		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-8	267485070001
RICHARDS, Jason Marc David Solrod Strand Niels Juelsvej 3 Dk-2680 Denmark	Jan 30, 2009		Director	Solrod Strand Niels Juelsvej 3 Dk-2680 Denmark		British	1969-3	134893560001
BRANDON, Lee Christopher The Glade Raggleswood BR7 5NH Chislehurst Kent	Apr 07, 1993	May 25, 1993	Secretary	The Glade Raggleswood BR7 5NH Chislehurst Kent		British		11567680002
CAMERON, John Angus Flat 7,1 Brendon Grove East Finchley N2 8JE London	Jan 02, 2001	Nov 10, 2004	Secretary	Flat 7,1 Brendon Grove East Finchley N2 8JE London		Irish		66894660001
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	Nov 10, 2004	May 31, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		98269220002
JONES, Christopher Harold Edward 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom	Nov 20, 2009	Aug 31, 2014	Secretary	35 Seething Lane EC3N 4AH London Walsingham House United Kingdom		British		147359470001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jun 01, 2006	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
MOIR, John Alexander Wilson 29 Stamford Road N1 4JP London	May 19, 1994	Jan 02, 2001	Secretary	29 Stamford Road N1 4JP London		British		8201290004
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008	Nov 20, 2009	Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Mar 18, 1993	Apr 07, 1993	Secretary	51 Eastcheap EC3M 1JP London				38770650001
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester	May 25, 1993	May 19, 1994	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester				84326030002
ADAMSON, William Richard 27 Coniston Close Raynes Park SW20 9NJ London	Apr 07, 1993	Oct 31, 1994	Director	27 Coniston Close Raynes Park SW20 9NJ London		British	1954-5	58631570001
ANDERSON, William 30 St Mary Axe EC3A 8EP London	Nov 10, 2004	Nov 12, 2008	Director	30 St Mary Axe EC3A 8EP London		American	1955-6	102266230002
ARRENBRECHT, Hannes Ludwig Schuermattstrasse 14 Ch8963 Kindhausen FOREIGN Switzerland	Apr 07, 1993	Oct 27, 1997	Director	Schuermattstrasse 14 Ch8963 Kindhausen FOREIGN Switzerland		Swiss	1940-3	48450760001
ASHBOURNE, Darryl 4 Gaynes Road RM14 2YS Upminster Essex	Apr 07, 1993	Dec 22, 1995	Director	4 Gaynes Road RM14 2YS Upminster Essex		British	1957-12	34329390001
BAILEY, Stephen Richard Derrick 6 Parkmead Putney SW15 5BS London	Mar 10, 2004	Feb 28, 2005	Director	6 Parkmead Putney SW15 5BS London		British	1955-9	105841280001
BASS, Gary 30 St Mary Axe EC3A 8EP London	Mar 24, 2006	Apr 30, 2007	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1957-4	112241880001
BENTGARDE-CHILDERS, Tarja Terttu Hannele Ruusutarhantie 2a9 Helsinki 00300 FOREIGN Finland	Sep 07, 1995	Jan 19, 1996	Director	Ruusutarhantie 2a9 Helsinki 00300 FOREIGN Finland		Finnish	1955-3	44749700002
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Nov 15, 2005	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BRANDON, Lee Christopher 30 St Mary Axe EC3A 8EP London	Dec 07, 1995	Nov 20, 2009	Director	30 St Mary Axe EC3A 8EP London	England	British	1953-1	142103820001
BRANDON, Lee Christopher The Glade Raggleswood BR7 5NH Chislehurst Kent	Apr 07, 1993	Nov 05, 1993	Director	The Glade Raggleswood BR7 5NH Chislehurst Kent		British	1953-1	11567680002
BURKE, Philip Brian 59 Brooklane Field CM18 7AT Harlow Essex	Jul 19, 1993	May 16, 1995	Director	59 Brooklane Field CM18 7AT Harlow Essex	England	British	1953-4	29135170001
COUCHMAN, Peter Michael Dalhanna Cockerhurst Road Shoreham TN14 7UA Sevenoaks	Oct 13, 1993	Mar 14, 1996	Director	Dalhanna Cockerhurst Road Shoreham TN14 7UA Sevenoaks		British	1941-6	73775450001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Mar 18, 1993	Apr 07, 1993	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Mar 18, 1993	Apr 07, 1993	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
EILERS, Heinz Wolfgang Herbert 193 Marsh Wall E14 9SG London The Isis Building United Kingdom	Sep 12, 2012	Aug 31, 2013	Director	193 Marsh Wall E14 9SG London The Isis Building United Kingdom	Germany	German	1949-1	172077640001
ERULIN, Gilles Marie Jacques 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom	Nov 20, 2009	May 26, 2014	Director	35 Seething Lane EC3N 4AH London Walsingham House United Kingdom	England	French	1960-3	75745000003
GENTIL, Fernando Bunker 77 Rockwood Lane Greenwich Connecticut Usa	Nov 20, 2002	Jul 14, 2004	Director	77 Rockwood Lane Greenwich Connecticut Usa		Brazillian	1950-3	89244970001
HEFTI, Wilhelm Hendrik St Georgenstrasse 41 Ch 8400 Winterthur Switzerland	Jul 14, 1998	Nov 09, 2006	Director	St Georgenstrasse 41 Ch 8400 Winterthur Switzerland		Swiss	1946-2	84654940001
HOCH, Philipp 30 St Mary Axe EC3A 8EP London	Nov 10, 2004	Nov 09, 2005	Director	30 St Mary Axe EC3A 8EP London		Swiss	1965-4	98975230002
HORBELT, Oliver Juergen 17 Park Avenue YO32 4DB New York Ny 10016 Usa	Nov 20, 2002	Mar 31, 2003	Director	17 Park Avenue YO32 4DB New York Ny 10016 Usa		Swiss	1967-11	89244890001
HUSMANN, Franciscus Johannes 9 Aeatsveld FOREIGN 3645 Xl Vinkeveen The Netherlands	Apr 07, 1993	Dec 22, 1995	Director	9 Aeatsveld FOREIGN 3645 Xl Vinkeveen The Netherlands		Dutch	1940-10	28460850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO INSURANCE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pro Global Holdings Limited

Jun 30, 2017

Spencer Hill

SW19 4PA London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10532385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pro Global Insurance Solutions Plc

Apr 06, 2016

Leadenhall Street

EC3A 3BP London

88 Leadenhall Street

England

Yes

Legal Form	Plc
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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