PRO INSURANCE SOLUTIONS LIMITED
ONE AMERICA SQUARE, CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 02801404
- Last Updated: 01 Mar 2024
Company Profile
PRO INSURANCE SOLUTIONS LIMITED was incorporated on Thursday, March 18, 1993 as a Private Limited Company with registered address in LONDON. PRO INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 31 years 11 months and 5 days.
| Name | PRO INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 02801404 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pro Global Holdings Limited Spencer Hill, SW19 4PA |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pro Global Insurance Solutions Plc Leadenhall Street, EC3A 3BP |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRO INSURANCE SOLUTIONS LIMITED | 18 Mar 1993 |