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All Information about:
Name

Professional Insurance Agents Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 03012122 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cavendish Munro Professional Risks Limited Status: Active Notified: 01/05/2019 Companies House Number: 05816210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hearsey, Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mears, Karler Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Field, Andrew Martin 55 Mark Lane, London, England Status: Active Notified: 18/09/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fyfe, Kelly Anne 55 Mark Lane, London, England Status: Active Notified: 06/11/2001 Date of Birth: 01/1980 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/05/2019 Role: Secretary
    Smith, Ellie Nina 55 Mark Lane, London, England Status: Active Notified: 21/01/2005 Date of Birth: 06/1980 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Byrne, Paul David 55 Mark Lane, London, England Status: Ceased Notified: 18/09/2019 Ceased: 31/05/2024 Date of Birth: 08/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British