The Professional Broking Group Limited

General information

Name:

The Professional Broking Group Ltd

Office Address:

Indemnity House 131 Main Road Broughton CH4 0NR Chester

Number: 07560104

Incorporation date: 2011-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Professional Broking Group is a company located at CH4 0NR Chester at Indemnity House 131 Main Road. This business has been in existence since 2011 and is registered as reg. no. 07560104. This business has been operating on the English market for 13 years now and company current status is active. The company's registered with SIC code 65120 and has the NACE code: Non-life insurance. Wednesday 31st August 2022 is the last time when the accounts were reported.

As the information gathered suggests, this firm was established in 2011 and has so far been supervised by five directors, out of whom two (James Y. and Richard T.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Ardonagh Corporate Secretary Limited.

Company staff

James Y.

Role: Director

Appointed: 22 February 2023

Latest update: 31 December 2023

Richard T.

Role: Director

Appointed: 23 January 2023

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 01 December 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, England

Latest update: 31 December 2023

People with significant control

The companies that control this firm include: Ardonagh Advisory Broking Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7PD and was registered as a PSC under the registration number 11550030.

Ardonagh Advisory Broking Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11550030
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott H.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-03 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
13
Company Age

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