This company is commonly known as Professional Insurance Agents Limited. The company was founded 29 years ago and was given the registration number 03012122. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PROFESSIONAL INSURANCE AGENTS LIMITED |
|---|---|---|
| Company Number | : | 03012122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 May 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 18 September 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 18 September 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 06 November 2001 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 21 January 2005 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Secretary | 20 January 1995 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Secretary | 20 January 1995 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 19 July 2016 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 May 2019 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 09 October 2015 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 20 January 1995 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 10 August 1995 | Active |
| Lion Works, Sidley Road, Eastbourne, East Sussex, BN22 7HB | Director | 09 October 2015 | Active |
| Kaieteur, The Green, St Leonards On Sea, TN38 0ST | Director | 10 August 1995 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 20 January 1995 | Active |
| Lion Works, Sidley Road, Eastbourne, United Kingdom, BN22 7HB | Director | 04 January 2012 | Active |
| 21 Janeston Court, Wilbury Crescent, Hove, BN3 6FT | Director | 20 January 1995 | Active |
| Cavendish Munro Professional Risks Limited | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE |
| Nature of control | : |
|
| Mr Graham Hearsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | High View, Cowbeech, Hailsham, England, BN27 4JB |
| Nature of control | : |
|
| Mrs Karler Mears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Sunfields, Green Lane, Heathfield, United Kingdom, TN21 8EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-10 | Accounts | Legacy. | Download |
| 2023-02-06 | Other | Legacy. | Download |
| 2023-02-06 | Other | Legacy. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-12 | Accounts | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
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