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PRO INSURANCE SOLUTIONS LIMITED

UK Flag One America Square Crosswall, London, EC3N 2LB


PRO INSURANCE SOLUTIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PRO INSURANCE SOLUTIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 March 1993

66220 Activities of insurance agents and brokers - To provide service and finnacial solutions to the (re)insurance industry.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW JAMES DONNELLY Director -
MR MARVIN DAVID MOHN Director -
MR MICHAEL ROBERT DALZELL Company Secretary -
MR JASON MARC DAVID RICHARDS Director -
MR ADAM JAMES BARRON Director -
MR STEVE LEWIS Director -
MR ADAM JAMES BARRON Director -
Gian Andri Vital Director
Mr Kiyoshi Matsuhiro Director
Mr Iain Fraser Campbell Company Secretary
Mr Peter Neville Poxon Director
Mr Fernando Bunker Gentil Director
Mr John Mitchell Wardrop Director
Mr Hannes Ludwig Arrenbrecht Director
Mr Alan John Titchener Company Secretary
Mr Christopher Harold Edward Jones Company Secretary
Tarja Terttu Hannele Bentgarde-Childers Director
Ms Sarah Lewis Company Secretary
Mr William Anderson Director
Mr Gilles Marie Jacques Erulin Director
Mr Jonathan Isherwood Director
Tannegui Hellouin De Menibus Director
Mr Oliver Juergen Horbelt Director
Mr Alessandro Santoliquido Director
Mr Bruno Rappo Director
Yasuyuki Iwai Director
Mr John Alexander Wilson Moir Company Secretary
Mr John Alexander Wilson Moir Director
Mr Michael Patrick Lyons Director
Mr Heinz Wolfgang Herbert Eilers Director
Mr Daniel Gerard Troy Director
Ms Clare Jane Bousfield Director
Mr Philipp Hoch Director
Mr John Angus Cameron Company Secretary
Mr William Richard Adamson Director
Mr Wilhelm Hendrik Hefti Director
Mr Roderick O'Malley Director
Mr Jorg Meir Director
Lee Christopher Brandon Director
Mr Stephen Richard Derrick Bailey Director
Mr Gary Bass Director
Mr Christopher William Duffy Director
CLYDE SECRETARIES LIMITED Company Secretary
Mr Lee Christopher Brandon Company Secretary
Mr David Frederick Phillips Director
Mr David Andrew Vaughan Director
Mr Peter Michael Couchman Director
Mr Darryl Ashbourne Director
Mr Richard Frederick Lawson Director
CAPITA LONDON MARKET SERVICES LIMITED Company Secretary
Mr Anthony Richard Taylor Director
Mr Franciscus Johannes Husmann Director
Mr Artur Pawel Niemczewski Director
Mr Philip Brian Burke Director
CLYDE SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
Barclays Bank PLC; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £2,767,431.00 £3,102,477.00 £1,918,942.00 £1,554,229.00 £903,046.00
Net Worth £7,292,179.00 £7,391,939.00 £7,228,842.00 £7,487,675.00 £7,947,184.00
Total Current Liabilities £7,058,762.00 £8,220,412.00 £9,400,570.00 £9,687,833.00 £8,142,109.00
Total Current Assets £13,257,121.00 £14,424,983.00 £16,489,280.00 £16,224,162.00 £14,612,933.00
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