PRO GLOBAL INSURANCE SOLUTIONS PLC
LONDON TAWA PLC TAWA UK LTD

Hellopages » City of London » City of London » EC3A 3BP
Company number 04200676
Status Active
Incorporation Date 17 April 2001
Company Type Public Limited Company
Address 88 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Appointment of Mr Andrew James Donnelley as a director on 1 September 2016; Annual return made up to 17 April 2016 no member list Statement of capital on 2016-05-23 GBP 2,267,055.64 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PRO GLOBAL INSURANCE SOLUTIONS PLC are www.proglobalinsurancesolutions.co.uk, and www.pro-global-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Global Insurance Solutions Plc is a Public Limited Company. The company registration number is 04200676. Pro Global Insurance Solutions Plc has been working since 17 April 2001. The present status of the company is Active. The registered address of Pro Global Insurance Solutions Plc is 88 Leadenhall Street London United Kingdom Ec3a 3bp. . DALZELL, Michael Robert is a Secretary of the company. BRIVEZAC, Loic Philippe Marie-Joseph is a Director of the company. CARROLL, Timothy Joseph is a Director of the company. DONNELLEY, Andrew James is a Director of the company. ERULIN, Gilles Marie Jacques is a Director of the company. NIEMCZEWSKI, Artur Pawel is a Director of the company. Secretary JONES, Christopher Harold Edward has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director BARBIER DE LA SERRE, Rene Paul Marie has been resigned. Director BARBIZET DUSSART, Patricia Marie Marguerite has been resigned. Director BIRD, Colin Graham has been resigned. Director BIRD, Colin Graham has been resigned. Director BRIVEZAC, Loic Philippe Marie-Joseph has been resigned. Director CASAMAYOU, Jean has been resigned. Director CUEFF, Emmanuel has been resigned. Director HAMILTON, Anthony John has been resigned. Director HENDRICKSON, John Joseph has been resigned. Director JACKSON, Robin Anthony Gildart has been resigned. Director MARCELL, Philip Michael has been resigned. Director MCCONNELL, William David has been resigned. Director MILLER, Hans Hugh has been resigned. Director PAGNIEZ, Gilles Francois has been resigned. Director PAGNIEZ, Gilles Francois has been resigned. Director RICHMOND, Anthony James Bluett has been resigned. Director ROSENSTIEHL, Etienne Martin has been resigned. Director SINGER, Philip John has been resigned. Director THRESH, Charles Richard has been resigned. Director VAUGHAN, David Andrew has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DALZELL, Michael Robert
Appointed Date: 01 September 2014
Director
BRIVEZAC, Loic Philippe Marie-Joseph
Appointed Date: 16 January 2013
62 years old
Director
CARROLL, Timothy Joseph
Appointed Date: 25 March 2011
70 years old
Director
DONNELLEY, Andrew James
Appointed Date: 01 September 2016
58 years old
Director
ERULIN, Gilles Marie Jacques
Appointed Date: 17 April 2001
65 years old
Director
NIEMCZEWSKI, Artur Pawel
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
JONES, Christopher Harold Edward
Resigned: 31 August 2014
Appointed Date: 25 April 2003
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 25 April 2003
Appointed Date: 17 April 2001
Director
BARBIER DE LA SERRE, Rene Paul Marie
Resigned: 02 December 2004
Appointed Date: 28 February 2002
85 years old
Director
BARBIZET DUSSART, Patricia Marie Marguerite
Resigned: 21 June 2012
Appointed Date: 17 April 2001
70 years old
Director
BIRD, Colin Graham
Resigned: 01 April 2014
Appointed Date: 28 June 2007
76 years old
Director
BIRD, Colin Graham
Resigned: 22 March 2005
Appointed Date: 17 April 2001
76 years old
Director
BRIVEZAC, Loic Philippe Marie-Joseph
Resigned: 21 June 2012
Appointed Date: 28 June 2007
62 years old
Director
CASAMAYOU, Jean
Resigned: 28 June 2007
Appointed Date: 25 April 2003
62 years old
Director
CUEFF, Emmanuel
Resigned: 30 May 2002
Appointed Date: 17 April 2001
71 years old
Director
HAMILTON, Anthony John
Resigned: 19 June 2014
Appointed Date: 19 March 2004
84 years old
Director
HENDRICKSON, John Joseph
Resigned: 21 June 2012
Appointed Date: 28 June 2007
65 years old
Director
JACKSON, Robin Anthony Gildart
Resigned: 23 September 2010
Appointed Date: 28 February 2002
90 years old
Director
MARCELL, Philip Michael
Resigned: 19 March 2004
Appointed Date: 28 February 2002
89 years old
Director
MCCONNELL, William David
Resigned: 15 June 2007
Appointed Date: 22 March 2005
72 years old
Director
MILLER, Hans Hugh
Resigned: 21 June 2012
Appointed Date: 25 March 2011
73 years old
Director
PAGNIEZ, Gilles Francois
Resigned: 16 January 2013
Appointed Date: 02 December 2004
60 years old
Director
PAGNIEZ, Gilles Francois
Resigned: 25 April 2003
Appointed Date: 28 February 2002
60 years old
Director
RICHMOND, Anthony James Bluett
Resigned: 17 April 2001
Appointed Date: 17 April 2001
60 years old
Director
ROSENSTIEHL, Etienne Martin
Resigned: 26 June 2007
Appointed Date: 19 March 2004
64 years old
Director
SINGER, Philip John
Resigned: 19 March 2004
Appointed Date: 17 April 2001
82 years old
Director
THRESH, Charles Richard
Resigned: 22 March 2005
Appointed Date: 19 March 2004
57 years old
Director
VAUGHAN, David Andrew
Resigned: 21 June 2012
Appointed Date: 28 June 2007
69 years old

PRO GLOBAL INSURANCE SOLUTIONS PLC Events

03 Oct 2016
Appointment of Mr Andrew James Donnelley as a director on 1 September 2016
23 May 2016
Annual return made up to 17 April 2016 no member list
Statement of capital on 2016-05-23
  • GBP 2,267,055.64
15 Apr 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 88 Leadenhall Street London EC3A 3BP on 29 January 2016
15 May 2015
Purchase of own shares. Shares purchased into treasury:
  • GBP 105,703.78
...
... and 201 more events
03 May 2001
Director resigned
03 May 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
24 Apr 2001
Ad 17/04/01--------- £ si [email protected]=20 £ ic 20/40
24 Apr 2001
New director appointed
17 Apr 2001
Incorporation

PRO GLOBAL INSURANCE SOLUTIONS PLC Charges

8 April 2014
Charge code 0420 0676 0006
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Natixis (The "Security Trustee")
Description: Contains fixed charge…
25 March 2014
Charge code 0420 0676 0005
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
3 May 2007
Security over shares agreement
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Ixis Corporate & Investment Bank as Trustee for the Secured Parties (The Security Trustee)
Description: The charged portfolio being the shares and related assets…
21 March 2006
Supplemental deed
Delivered: 27 March 2006
Status: Satisfied on 26 November 2014
Persons entitled: Continental Casualty Company
Description: By way of fixed charge, 43,500,321 'a' shares and 2,138 'b'…
16 March 2004
Charge over shares
Delivered: 19 March 2004
Status: Satisfied on 26 November 2014
Persons entitled: Continental Casualty Company
Description: By way of fixed charge the shares and all stocks, shares or…
30 January 2003
Charge over shares
Delivered: 11 February 2003
Status: Satisfied on 26 November 2014
Persons entitled: Continental Casualty Company
Description: The shares all stocks shares and other securities and all…

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