PROBUS INSURANCE PLANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROBUS INSURANCE PLANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROBUS INSURANCE PLANS LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880051. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PROBUS INSURANCE PLANS LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02880051. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PROBUS INSURANCE PLANS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LLOYD'S AVENUE HOUSE
LONDON
EC3N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GEOFFREY SPARROW | Nov 1966 | English | Director | 2014-12-12 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 UNTIL 2013-05-07 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 UNTIL 1993-12-13 | RESIGNED | ||
MR STUART JAMES MARKLEY | Jan 1959 | British | Director | 2013-05-07 UNTIL 2014-12-12 | RESIGNED |
MR RICHARD HOBART JOHN DE COURCY MOORE | Aug 1949 | British | Director | 1993-12-13 UNTIL 2013-05-07 | RESIGNED |
MR JOHN WILLIAM PILSBURY | Sep 1945 | British | Director | 1993-12-13 UNTIL 2013-05-07 | RESIGNED |
TIMOTHY THOMAS CRIPPS | Jun 1948 | British | Director | 1993-12-13 UNTIL 1996-08-07 | RESIGNED |
MR MICHAEL ANTHONY BRECKNELL | Nov 1934 | British | Director | 1996-08-07 UNTIL 2013-05-07 | RESIGNED |
ANTHONY JOHN BAYLIS | Jul 1942 | British | Director | 1996-08-07 UNTIL 2013-05-07 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-12-13 UNTIL 1993-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidentia Insurance Brokers Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2023-12-08 | 30-04-2023 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2023-01-07 | 30-04-2022 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2022-02-12 | 30-04-2021 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2020-12-19 | 30-04-2020 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2020-01-11 | 30-04-2019 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2019-01-31 | 30-04-2018 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2018-01-17 | 30-04-2017 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2016-12-16 | 30-04-2016 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2016-01-05 | 30-04-2015 | £100 equity |
Dormant Company Accounts - PROBUS INSURANCE PLANS LIMITED | 2015-01-14 | 30-04-2014 | £100 equity |