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PROBITAS MANAGING AGENCY LIMITED

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

This company is commonly known as Probitas Managing Agency Limited. The company was founded 5 years ago and was given the registration number 12242600. 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 MANAGING AGENCY LIMITED
Company Number:12242600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
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, England, EC3M 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Leadenhall Street, London, England, EC3A 3BP

Secretary07 July 2022Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 October 2019Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 May 2021Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 October 2019Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 May 2021Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 May 2021Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 May 2021Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 May 2021Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 October 2019Active
88, Leadenhall Street, London, England, EC3A 3BP

Director22 February 2023Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 October 2019Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 May 2021Active
21, Lime Street, London, England, EC3M 7HB

Secretary23 September 2020Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary03 October 2019Active
21, Lime Street, London, England, EC3M 7HB

Director18 May 2021Active

People with Significant Control

Probitas Holdings (Uk) Limited
Notified on:03 October 2019
Status:Active
Country of residence:England
Address:21, Lime Street, London, England, EC3M 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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