PROFESSIONALS FOR PROFESSIONALS LIMITED
Overview
| Company Name | PROFESSIONALS FOR PROFESSIONALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONALS FOR PROFESSIONALS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PROFESSIONALS FOR PROFESSIONALS LIMITED located?
| Registered Office Address | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONALS FOR PROFESSIONALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LDF SERVICES LIMITED | Dec 15, 2005 | Dec 15, 2005 |
| AARCO 263 LIMITED | Dec 05, 2005 | Dec 05, 2005 |
What are the latest accounts for PROFESSIONALS FOR PROFESSIONALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROFESSIONALS FOR PROFESSIONALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for PROFESSIONALS FOR PROFESSIONALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Steven Yeandle as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Harrison as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Richard Tuplin as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Michael Francis Chard as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Francis Chard as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 056439310002 in full | 1 pages | MR04 | ||||||||||
Change of details for The Professional Broking Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Scott Harrison as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Francis Chard as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of PROFESSIONALS FOR PROFESSIONALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| TUPLIN, Richard | Director | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | United Kingdom | British | Insurance Broker | 255164560001 | ||||||||
| YEANDLE, James | Director | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | United Kingdom | British | Chartered Accountant | 306123210001 | ||||||||
| BRERETON, Philip Michael | Secretary | 21 The Cobbles Cuddington CW8 2XH Northwich Cheshire | British | Director | 99094730002 | |||||||||
| BROWN, Ian William | Secretary | 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan | British | 262382040001 | ||||||||||
| CHARD, Michael Francis | Secretary | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | 153769790001 | |||||||||||
| HARRISON, Scott | Secretary | Corner House 1 Walpole Avenue CH5 3SH Hawarden Clwyd | British | Insurance Broker | 121684960001 | |||||||||
| PELHAM, Thomas James | Secretary | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | 147780110001 | |||||||||||
| AARCO SERVICES LIMITED | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 43394820001 | |||||||||||
| BRERETON, Philip Michael | Director | 21 The Cobbles Cuddington CW8 2XH Northwich Cheshire | United Kingdom | British | Director | 99094730002 | ||||||||
| BUCHANAN, Paul | Director | Dodleston Farm Kinnerton Road CH4 9LP Dodleston Cheshire | United Kingdom | British | Director | 80919120002 | ||||||||
| CHARD, Michael Francis | Director | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | United Kingdom | British | Director | 312510280001 | ||||||||
| FUTCHER, Neil Anthony | Director | Pond Cottage Lower Aston Hall Lane CH5 3EX Hawarden Flintshire | United Kingdom | British | Insurance Broker | 114445620001 | ||||||||
| HAGGETT, Linda | Director | Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail | United Kingdom | Welsh | Director | 137893590001 | ||||||||
| HARRISON, Scott | Director | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | United Kingdom | British | Insurance Broker | 121684960001 | ||||||||
| PELHAM, Thomas James | Director | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | United Kingdom | British | Head Of Legal Department | 147441780001 | ||||||||
| PLUMRIDGE, Matthew Charles | Director | 12 Forest Walk CH7 3AZ Buckley Clwyd | United Kingdom | British | Director | 104544580001 | ||||||||
| RAGAN, Paul Robert | Director | Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff Vale Of Glamorgan | United Kingdom | British | Director | 60263070005 | ||||||||
| TUSON, John James Frederick | Director | 131 Main Road Broughton CH4 0NR Chester Indemnity House Flintshire Wales | England | British | None | 162307140001 | ||||||||
| AARCO NOMINEES LIMITED | Director | 5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 65851850001 |
Who are the persons with significant control of PROFESSIONALS FOR PROFESSIONALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Francis Chard | Dec 05, 2016 | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Harrison | Dec 05, 2016 | Indemnity House, 131 Main Road Broughton CH4 0NR Chester Flintshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Professional Broking Group Limited | Apr 06, 2016 | 131 Main Road Broughton CH4 0NR Chester Indemnity House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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