PROFESSIONAL INSURANCE AGENTS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 03012122
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL INSURANCE AGENTS LIMITED was incorporated on Friday, January 20, 1995 as a Private Limited Company with registered address in LONDON. PROFESSIONAL INSURANCE AGENTS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years 9 months and 20 days.
| Name | PROFESSIONAL INSURANCE AGENTS LIMITED |
|---|---|
| Company number | 03012122 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| 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 |
|---|---|
| Cavendish Munro Professional Risks Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Hearsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Karler Mears Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL INSURANCE AGENTS LIMITED | 20 Jan 1995 |