PRO INSURANCE SOLUTIONS LIMITED
LONDON PARTICIPANT RUN-OFF LIMITED

Hellopages » City of London » City of London » EC3A 3BP
Company number 02801404
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 88 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 250,002 ; Full accounts made up to 31 December 2015. The most likely internet sites of PRO INSURANCE SOLUTIONS LIMITED are www.proinsurancesolutions.co.uk, and www.pro-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 Insurance Solutions Limited is a Private Limited Company. The company registration number is 02801404. Pro Insurance Solutions Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Pro Insurance Solutions Limited is 88 Leadenhall Street London United Kingdom Ec3a 3bp. . DALZELL, Michael Robert is a Secretary of the company. MOHN, Marvin David is a Director of the company. NIEMCZEWSKI, Artur Pawel is a Director of the company. RICHARDS, Jason Marc David is a Director of the company. Secretary BRANDON, Lee Christopher has been resigned. Secretary CAMERON, John Angus has been resigned. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary JONES, Christopher Harold Edward has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary MOIR, John Alexander Wilson has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ADAMSON, William Richard has been resigned. Director ANDERSON, William has been resigned. Director ARRENBRECHT, Hannes Ludwig has been resigned. Director ASHBOURNE, Darryl has been resigned. Director BAILEY, Stephen Richard Derrick has been resigned. Director BASS, Gary has been resigned. Director BENTGARDE-CHILDERS, Tarja Terttu Hannele has been resigned. Director BOUSFIELD, Clare Jane has been resigned. Director BRANDON, Lee Christopher has been resigned. Director BRANDON, Lee Christopher has been resigned. Director BURKE, Philip Brian has been resigned. Director COUCHMAN, Peter Michael has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director EILERS, Heinz Wolfgang Herbert has been resigned. Director ERULIN, Gilles Marie Jacques has been resigned. Director GENTIL, Fernando Bunker has been resigned. Director HEFTI, Wilhelm Hendrik has been resigned. Director HOCH, Philipp has been resigned. Director HORBELT, Oliver Juergen has been resigned. Director HUSMANN, Franciscus Johannes has been resigned. Director ISHERWOOD, Jonathan has been resigned. Director IWAI, Yasuyuki has been resigned. Director LAWSON, Richard Frederick has been resigned. Director LYONS, Michael Patrick has been resigned. Director MATSUHIRO, Kiyoshi has been resigned. Director MEIR, Jorg has been resigned. Director MENIBUS, Tannegui Hellouin De has been resigned. Director MOIR, John Alexander Wilson has been resigned. Director O'MALLEY, Roderick has been resigned. Director PHILLIPS, David Frederick has been resigned. Director POXON, Peter Neville has been resigned. Director RAPPO, Bruno has been resigned. Director SANTOLIQUIDO, Alessandro has been resigned. Director TAYLOR, Anthony Richard has been resigned. Director TROY, Daniel Gerard has been resigned. Director VAUGHAN, David Andrew has been resigned. Director VITAL, Gian Andri has been resigned. Director WARDROP, John Mitchell has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DALZELL, Michael Robert
Appointed Date: 01 September 2014
Director
MOHN, Marvin David
Appointed Date: 05 November 2015
60 years old
Director
NIEMCZEWSKI, Artur Pawel
Appointed Date: 26 May 2014
60 years old
Director
RICHARDS, Jason Marc David
Appointed Date: 30 January 2009
56 years old

Resigned Directors

Secretary
BRANDON, Lee Christopher
Resigned: 25 May 1993
Appointed Date: 07 April 1993
Secretary
CAMERON, John Angus
Resigned: 10 November 2004
Appointed Date: 02 January 2001
Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 10 November 2004
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 19 May 1994
Appointed Date: 25 May 1993
Secretary
JONES, Christopher Harold Edward
Resigned: 31 August 2014
Appointed Date: 20 November 2009
Secretary
LEWIS, Sarah
Resigned: 31 March 2008
Appointed Date: 01 June 2006
Secretary
MOIR, John Alexander Wilson
Resigned: 02 January 2001
Appointed Date: 19 May 1994
Secretary
TITCHENER, Alan John
Resigned: 20 November 2009
Appointed Date: 01 April 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 07 April 1993
Appointed Date: 18 March 1993
Director
ADAMSON, William Richard
Resigned: 31 October 1994
Appointed Date: 07 April 1993
71 years old
Director
ANDERSON, William
Resigned: 12 November 2008
Appointed Date: 10 November 2004
70 years old
Director
ARRENBRECHT, Hannes Ludwig
Resigned: 27 October 1997
Appointed Date: 07 April 1993
85 years old
Director
ASHBOURNE, Darryl
Resigned: 22 December 1995
Appointed Date: 07 April 1993
68 years old
Director
BAILEY, Stephen Richard Derrick
Resigned: 28 February 2005
Appointed Date: 10 March 2004
70 years old
Director
BASS, Gary
Resigned: 30 April 2007
Appointed Date: 24 March 2006
68 years old
Director
BENTGARDE-CHILDERS, Tarja Terttu Hannele
Resigned: 19 January 1996
Appointed Date: 07 September 1995
70 years old
Director
BOUSFIELD, Clare Jane
Resigned: 31 May 2007
Appointed Date: 15 November 2005
57 years old
Director
BRANDON, Lee Christopher
Resigned: 20 November 2009
Appointed Date: 07 December 1995
73 years old
Director
BRANDON, Lee Christopher
Resigned: 05 November 1993
Appointed Date: 07 April 1993
73 years old
Director
BURKE, Philip Brian
Resigned: 16 May 1995
Appointed Date: 19 July 1993
72 years old
Director
COUCHMAN, Peter Michael
Resigned: 14 March 1996
Appointed Date: 13 October 1993
84 years old
Nominee Director
DUFFY, Christopher William
Resigned: 07 April 1993
Appointed Date: 18 March 1993
68 years old
Nominee Director
DUFFY, Christopher William
Resigned: 07 April 1993
Appointed Date: 18 March 1993
68 years old
Director
EILERS, Heinz Wolfgang Herbert
Resigned: 31 August 2013
Appointed Date: 12 September 2012
77 years old
Director
ERULIN, Gilles Marie Jacques
Resigned: 26 May 2014
Appointed Date: 20 November 2009
65 years old
Director
GENTIL, Fernando Bunker
Resigned: 14 July 2004
Appointed Date: 20 November 2002
75 years old
Director
HEFTI, Wilhelm Hendrik
Resigned: 09 November 2006
Appointed Date: 14 July 1998
80 years old
Director
HOCH, Philipp
Resigned: 09 November 2005
Appointed Date: 10 November 2004
60 years old
Director
HORBELT, Oliver Juergen
Resigned: 31 March 2003
Appointed Date: 20 November 2002
58 years old
Director
HUSMANN, Franciscus Johannes
Resigned: 22 December 1995
Appointed Date: 07 April 1993
85 years old
Director
ISHERWOOD, Jonathan
Resigned: 20 November 2009
Appointed Date: 30 January 2009
59 years old
Director
IWAI, Yasuyuki
Resigned: 22 December 1995
Appointed Date: 01 November 1994
71 years old
Director
LAWSON, Richard Frederick
Resigned: 05 November 2015
Appointed Date: 12 April 2012
59 years old
Director
LYONS, Michael Patrick
Resigned: 20 November 2009
Appointed Date: 21 September 2007
62 years old
Director
MATSUHIRO, Kiyoshi
Resigned: 22 December 1995
Appointed Date: 08 June 1994
66 years old
Director
MEIR, Jorg
Resigned: 07 September 1995
Appointed Date: 07 April 1993
88 years old
Director
MENIBUS, Tannegui Hellouin De
Resigned: 02 December 2014
Appointed Date: 09 April 2010
66 years old
Director
MOIR, John Alexander Wilson
Resigned: 24 March 2006
Appointed Date: 07 December 1995
89 years old
Director
O'MALLEY, Roderick
Resigned: 22 December 1995
Appointed Date: 08 June 1994
62 years old
Director
PHILLIPS, David Frederick
Resigned: 22 December 1995
Appointed Date: 16 November 1994
63 years old
Director
POXON, Peter Neville
Resigned: 24 May 1994
Appointed Date: 23 November 1993
90 years old
Director
RAPPO, Bruno
Resigned: 22 December 1995
Appointed Date: 07 September 1995
64 years old
Director
SANTOLIQUIDO, Alessandro
Resigned: 14 April 1998
Appointed Date: 27 October 1997
63 years old
Director
TAYLOR, Anthony Richard
Resigned: 22 December 1995
Appointed Date: 08 September 1993
84 years old
Director
TROY, Daniel Gerard
Resigned: 12 November 2008
Appointed Date: 29 June 2005
74 years old
Director
VAUGHAN, David Andrew
Resigned: 24 March 2014
Appointed Date: 20 November 2009
69 years old
Director
VITAL, Gian Andri
Resigned: 24 March 2006
Appointed Date: 16 April 1999
87 years old
Director
WARDROP, John Mitchell
Resigned: 22 December 1995
Appointed Date: 16 November 1994
62 years old

PRO INSURANCE SOLUTIONS LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 250,002
15 Apr 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016
13 Nov 2015
Appointment of Mr Marvin David Mohn as a director on 5 November 2015
...
... and 175 more events
28 Apr 1993
New director appointed
28 Apr 1993
New director appointed
28 Apr 1993
New director appointed
06 Apr 1993
Company name changed minmar (211) LIMITED\certificate issued on 06/04/93
18 Mar 1993
Incorporation

PRO INSURANCE SOLUTIONS LIMITED Charges

3 December 1997
Deed of charge over credit balances
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit bid number 62143599. the charge creates a…

Similar Companies

PRO INSTALLATIONS LIMITED PRO INSULATION LIMITED PRO INTELLIGENCE FOOTBALL ACADEMY LIMITED PRO INTER LP PRO INTERIOR CONSTRUCTION LIMITED PRO INTERIORS LIMITED PRO INTERNATIONAL LIMITED