PRO INSURANCE SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NamePRO INSURANCE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02801404
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Spencer Hill
    SW19 4PA London
    5
    England
    Jun 30, 2017
    Spencer Hill
    SW19 4PA London
    5
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10532385
    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
    Leadenhall Street
    EC3A 3BP London
    88 Leadenhall Street
    England
    Apr 06, 2016
    Leadenhall Street
    EC3A 3BP London
    88 Leadenhall Street
    England
    Yes
    Legal FormPlc
    Legal AuthorityEnglish
    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.

    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.
    • license: CC0