PROBITAS 1492 SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probitas 1492 Services Limited. The company was founded 9 years ago and was given the registration number 09670473. The firm's registered office is in LONDON. You can find them at 21 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	PROBITAS 1492 SERVICES LIMITED
Company Number	:	09670473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	21 Lime Street, London, United Kingdom, EC3M 7HB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88, Leadenhall Street, London, England, EC3A 3BP	Secretary	07 July 2022	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	20 July 2015	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	03 July 2015	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	04 August 2021	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	23 June 2016	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	20 July 2015	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	18 October 2017	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	18 October 2017	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Secretary	22 September 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	21 August 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	03 July 2015	Active
88, Leadenhall Street, London, England, EC3A 3BP	Director	04 August 2021	Active
21, Lime Street, London, United Kingdom, EC3M 7HB	Director	18 October 2017	Active
21, Lime Street, London, United Kingdom, EC3M 7HB	Director	23 June 2016	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 July 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 July 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 July 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	30 November 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	23 June 2016	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	03 July 2015	Active

People with Significant Control

Mr. Ashis Mathuradas Bathia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21, Lime Street, London, United Kingdom, EC3M 7HB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Ramon Enrique Fernandez Quijano
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	Panamanian
Country of residence	:	United Kingdom
Address	:	3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

PROBITAS 1492 SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement