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PROFESSIONAL INSURANCE ADVISERS LIMITED

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

This company is commonly known as Professional Insurance Advisers Limited. The company was founded 32 years ago and was given the registration number 02688732. The firm's registered office is in DORKING. You can find them at Old Printers Yard, 156 South Street, Dorking, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PROFESSIONAL INSURANCE ADVISERS LIMITED
Company Number:02688732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Printers Yard, 156 South Street, Dorking, RH4 2HF

Secretary21 July 2015Active
Old Printers Yard, 156 South Street, Dorking, RH4 2HF

Director21 July 2015Active
Old Printers Yard, 156 South Street, Dorking, RH4 2HF

Director21 July 2015Active
Old Printers Yard, 156 South Street, Dorking, RH4 2HF

Director21 July 2015Active
4 Norfolk Court, Norfolk Road, Rickmansworth, Hertfordshire, WD3 1LA

Secretary30 May 2001Active
19 Lower Icknield Way, Aston Clinton, Aylesbury, HP22 5JS

Secretary13 February 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary13 February 1992Active
4 Norfolk Court, Norfolk Road, Rickmansworth, Hertfordshire, WD3 1LA

Director05 April 2009Active
The Willow, 19 Lower Icknield Way, Aston Clinton, HP22 5JS

Director13 February 1992Active
4, Norfolk Court, Norfolk Road, Rickmansworth, Great Britain, WD3 1LA

Director29 April 2010Active
Conifers, Two Dells Lane, Ashley Green, Chesham, HP5 3RB

Director13 February 1992Active
4, Norfolk Court, Norfolk Road, Rickmansworth, United Kingdom, WD3 1LA

Director30 May 2001Active

People with Significant Control

Seventeen Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF
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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-08-17Accounts

Change account reference date company current shortened.

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2015-08-14Address

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

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2015-08-14Officers

Appoint person secretary company with name date.

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2015-08-14Officers

Appoint person director company with name date.

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2015-08-14Officers

Appoint person director company with name date.

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2015-08-14Officers

Appoint person director company with name date.

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