PROBITAS MANAGING AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROBITAS MANAGING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROBITAS MANAGING AGENCY LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12242600. The accounts status is FULL and accounts are next due on 30/09/2024.
PROBITAS MANAGING AGENCY LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12242600. The accounts status is FULL and accounts are next due on 30/09/2024.
PROBITAS MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROBITAS MA SERVICES LIMITED (until 23/06/2020)
PROBITAS MA SERVICES LIMITED (until 23/06/2020)
PROBITAS CORPORATE CAPITAL NO.2 LIMITED (until 09/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NILMIN OSWALD PIERIES | Aug 1960 | British | Director | 2019-10-03 | CURRENT |
| MRS HILARY JANE WEAVER | Jan 1969 | British | Director | 2021-05-18 | CURRENT |
| MR BEN MATTHEWS | Jun 1985 | British | Director | 2023-02-22 | CURRENT |
| MR. JEAN-LUC ROBERT GOURGEON | Apr 1962 | French | Director | 2019-10-03 | CURRENT |
| MRS MARY EDITH LANCASTER GODDARD | Feb 1958 | British | Director | 2021-05-18 | CURRENT |
| MR ANTONY LESLIE DODSON | Nov 1978 | British | Director | 2021-05-18 | CURRENT |
| MR STEVEN PAUL BURNS | Jul 1958 | British | Director | 2021-05-18 | CURRENT |
| MR DONALD PAUL BRIGNELL | Nov 1979 | British | Director | 2021-05-18 | CURRENT |
| MR ASHIS MATHURADAS BATHIA | Jan 1960 | British | Director | 2019-10-03 | CURRENT |
| MR MARCUS JAMES BALE | Nov 1978 | British | Director | 2021-05-18 | CURRENT |
| MR NICHOLAS COOPER BACON | Jul 1963 | British | Director | 2019-10-03 | CURRENT |
| MISS FEMI JAIYEOLA | Secretary | 2022-07-07 | CURRENT | ||
| MR WILLIAM SCOTT | Nov 1958 | British | Director | 2021-05-18 UNTIL 2023-03-30 | RESIGNED |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2019-10-03 UNTIL 2020-09-23 | RESIGNED | ||
| MRS LAURA GAIND-DELEE | Secretary | 2020-09-23 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Probitas Holdings (Uk) Limited | 2019-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |