PROFESSIONAL INSURANCE ADVISERS LIMITED
DORKING DICKINSONS INSURANCE BROKERS LIMITED

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 02688732
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of PROFESSIONAL INSURANCE ADVISERS LIMITED are www.professionalinsuranceadvisers.co.uk, and www.professional-insurance-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Professional Insurance Advisers Limited is a Private Limited Company. The company registration number is 02688732. Professional Insurance Advisers Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Professional Insurance Advisers Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . SWANN, Andrew David is a Secretary of the company. ANSCOMBE, Paul Anthony is a Director of the company. SWANN, Andrew David is a Director of the company. TURNER, Paul Andrew is a Director of the company. Secretary COLES, Linda Jacqueline has been resigned. Secretary O HARA, Susan has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director COLES, Linda Jacqueline has been resigned. Director O'HARA, Patrick has been resigned. Director ROBSON, James Alan has been resigned. Director ROBSON, Susan Elizabeth has been resigned. Director TRAINOR, Paul Anthony has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SWANN, Andrew David
Appointed Date: 21 July 2015

Director
ANSCOMBE, Paul Anthony
Appointed Date: 21 July 2015
66 years old

Director
SWANN, Andrew David
Appointed Date: 21 July 2015
57 years old

Director
TURNER, Paul Andrew
Appointed Date: 21 July 2015
64 years old

Resigned Directors

Secretary
COLES, Linda Jacqueline
Resigned: 21 July 2015
Appointed Date: 30 May 2001

Secretary
O HARA, Susan
Resigned: 30 May 2001
Appointed Date: 13 February 1992

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992

Director
COLES, Linda Jacqueline
Resigned: 01 January 2015
Appointed Date: 05 April 2009
65 years old

Director
O'HARA, Patrick
Resigned: 18 December 1996
Appointed Date: 13 February 1992
63 years old

Director
ROBSON, James Alan
Resigned: 21 July 2015
Appointed Date: 29 April 2010
68 years old

Director
ROBSON, Susan Elizabeth
Resigned: 20 February 2011
Appointed Date: 13 February 1992
65 years old

Director
TRAINOR, Paul Anthony
Resigned: 21 July 2015
Appointed Date: 30 May 2001
57 years old

Persons With Significant Control

Seventeen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL INSURANCE ADVISERS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 82 more events
26 Jun 1992
Company name changed\certificate issued on 26/06/92
02 Mar 1992
Ad 18/02/92--------- £ si 998@1=998 £ ic 2/1000

02 Mar 1992
Secretary resigned

28 Feb 1992
Accounting reference date notified as 30/04

18 Feb 1992
Incorporation

PROFESSIONAL INSURANCE ADVISERS LIMITED Charges

1 May 2003
Rent deposit deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: The Zerny Engineering Company Limited
Description: The interest in the account and the deposit balance from…