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PROBUS INSURANCE PLANS LIMITED

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

This company is commonly known as Probus Insurance Plans Limited. The company was founded 30 years ago and was given the registration number 02880051. The firm's registered office is in LONDON. You can find them at Boundary House 7th Floor, 7 - 17 Jewry Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PROBUS INSURANCE PLANS LIMITED
Company Number:02880051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Boundary House 7th Floor, 7 - 17 Jewry Street, London, England, EC3N 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyd's Avenue House, 6 Lloyd's Avenue, London, England, EC3N 3AX

Director12 December 2014Active
8, Baden Place, Crosby Row, London, SE1 1YW

Corporate Nominee Secretary13 December 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 December 1993Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director07 August 1996Active
Flat 72, 8 New Crane Place, London, E1W 3TX

Director07 August 1996Active
11 Tristan Gardens, Rusthall, Tunbridge Wells, TN4 8PD

Director13 December 1993Active
120 East Road, London, N1 6AA

Nominee Director13 December 1993Active
3rd Floor Dukes House, 32-38 Dukes Place, London, Great Britain, EC3A 7LP

Director07 May 2013Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director13 December 1993Active
52 The Avenue, West Wickham, BR4 0DY

Director13 December 1993Active

People with Significant Control

Fidentia Insurance Brokers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Boudary House 7th Floor, Jewry Street, London, England, EC3N 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-06-14Address

Change registered office address company with date old address new address.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

Move registers to registered office company with new address.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Appoint person director company with name date.

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2015-01-06Officers

Termination director company with name termination date.

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