PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA
Company number 08576587
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address LEVEL 7, 1, MINSTER COURT, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016; Appointment of Mr Vivek Syal as a director on 1 July 2016; Appointment of Mr Philip James Green as a director on 4 October 2016. The most likely internet sites of PROSIGHT SPECIALTY MANAGING AGENCY LIMITED are www.prosightspecialtymanagingagency.co.uk, and www.prosight-specialty-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosight Specialty Managing Agency Limited is a Private Limited Company. The company registration number is 08576587. Prosight Specialty Managing Agency Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Prosight Specialty Managing Agency Limited is Level 7 1 Minster Court London England Ec3r 7aa. . BALE, Marcus James is a Director of the company. BENEDUCCI, Joseph John is a Director of the company. FURGUESON, Michael Graham is a Director of the company. GODDARD, Mary Edith Lancaster is a Director of the company. GODDARD, Peter John is a Director of the company. GREEN, Philip James is a Director of the company. HEWETT, Mark James is a Director of the company. SCHNITZER, Bruce William is a Director of the company. SYAL, Vivek is a Director of the company. Secretary MATTHEWS, Gillian Anne has been resigned. Director CUSITION, Paul Michael has been resigned. Director DUNNING, David Victor has been resigned. Director ENOIZI, Julian Antony Peter has been resigned. Director MAGEEAN, Bernard has been resigned. Director O'DONNELL, Ciaran James has been resigned. Director PISZEL, Anthony Stephen has been resigned. Director WARREN, Ryan Richard has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BALE, Marcus James
Appointed Date: 26 November 2015
47 years old
Director
BENEDUCCI, Joseph John
Appointed Date: 19 June 2013
57 years old
Director
FURGUESON, Michael Graham
Appointed Date: 27 January 2016
64 years old
Director
GODDARD, Mary Edith Lancaster
Appointed Date: 11 December 2014
68 years old
Director
GODDARD, Peter John
Appointed Date: 19 June 2013
67 years old
Director
GREEN, Philip James
Appointed Date: 04 October 2016
58 years old
Director
HEWETT, Mark James
Appointed Date: 19 June 2013
69 years old
Director
SCHNITZER, Bruce William
Appointed Date: 05 February 2016
81 years old
Director
SYAL, Vivek
Appointed Date: 01 July 2016
42 years old

Resigned Directors

Secretary
MATTHEWS, Gillian Anne
Resigned: 01 December 2016
Appointed Date: 26 November 2015
Director
CUSITION, Paul Michael
Resigned: 24 April 2015
Appointed Date: 19 June 2013
69 years old
Director
DUNNING, David Victor
Resigned: 01 March 2016
Appointed Date: 19 June 2014
67 years old
Director
ENOIZI, Julian Antony Peter
Resigned: 25 June 2013
Appointed Date: 19 June 2013
58 years old
Director
MAGEEAN, Bernard
Resigned: 16 September 2015
Appointed Date: 11 December 2014
69 years old
Director
O'DONNELL, Ciaran James
Resigned: 27 May 2014
Appointed Date: 19 June 2013
58 years old
Director
PISZEL, Anthony Stephen
Resigned: 10 December 2014
Appointed Date: 19 June 2013
71 years old
Director
WARREN, Ryan Richard
Resigned: 31 March 2015
Appointed Date: 19 June 2013
50 years old

PROSIGHT SPECIALTY MANAGING AGENCY LIMITED Events

09 Jan 2017
Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016
20 Oct 2016
Appointment of Mr Vivek Syal as a director on 1 July 2016
20 Oct 2016
Appointment of Mr Philip James Green as a director on 4 October 2016
26 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
13 Jun 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
08 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
19 Jun 2014
Appointment of Mr David Victor Dunning as a director
04 Jun 2014
Termination of appointment of Julian Enoizi as a director
04 Jun 2014
Termination of appointment of Ciaran O'donnell as a director
19 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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