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 - LONDON

This company is listed in the following categories:
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

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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

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