UK Companies House feature
PRO INSURANCE SOLUTIONS LIMITED
Profile
- Company number
- 02801404
- Status
- Active
- Incorporation
- 1993-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Tasca Consulting Limited · 100% held · England and Wales · Insurance Services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2014-09-01 | — | — |
| BARRON, Adam James | Director | 2019-06-18 | Sep 1968 | British |
| DONNELLY, Andrew James | Director | 2017-10-03 | Jan 1968 | British |
| LEWIS, Steve | Director | 2020-02-03 | Aug 1968 | British |
| RICHARDS, Jason Marc David | Director | 2009-01-30 | Mar 1969 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDON, Lee Christopher | Secretary | 1993-04-07 | 1993-05-25 |
| CAMERON, John Angus | Secretary | 2001-01-02 | 2004-11-10 |
| CAMPBELL, Iain Fraser | Secretary | 2004-11-10 | 2006-05-31 |
| JONES, Christopher Harold Edward | Secretary | 2009-11-20 | 2014-08-31 |
| LEWIS, Sarah | Secretary | 2006-06-01 | 2008-03-31 |
| MOIR, John Alexander Wilson | Secretary | 1994-05-19 | 2001-01-02 |
| TITCHENER, Alan John | Secretary | 2008-04-01 | 2009-11-20 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1993-03-18 | 1993-04-07 |
| EASTGATE INSURANCE SERVICES LIMITED | Corporate Secretary | 1993-05-25 | 1994-05-19 |
| ADAMSON, William Richard | Director | 1993-04-07 | 1994-10-31 |
| ANDERSON, William | Director | 2004-11-10 | 2008-11-12 |
| ARRENBRECHT, Hannes Ludwig | Director | 1993-04-07 | 1997-10-27 |
| ASHBOURNE, Darryl | Director | 1993-04-07 | 1995-12-22 |
| BAILEY, Stephen Richard Derrick | Director | 2004-03-10 | 2005-02-28 |
| BASS, Gary | Director | 2006-03-24 | 2007-04-30 |
| BENTGARDE-CHILDERS, Tarja Terttu Hannele | Director | 1995-09-07 | 1996-01-19 |
| BOUSFIELD, Clare Jane | Director | 2005-11-15 | 2007-05-31 |
| BRANDON, Lee Christopher | Director | 1995-12-07 | 2009-11-20 |
| BRANDON, Lee Christopher | Director | 1993-04-07 | 1993-11-05 |
| BURKE, Philip Brian | Director | 1993-07-19 | 1995-05-16 |
| COUCHMAN, Peter Michael | Director | 1993-10-13 | 1996-03-14 |
| DUFFY, Christopher William | Nominee Director | 1993-03-18 | 1993-04-07 |
| DUFFY, Christopher William | Nominee Director | 1993-03-18 | 1993-04-07 |
| EILERS, Heinz Wolfgang Herbert | Director | 2012-09-12 | 2013-08-31 |
| ERULIN, Gilles Marie Jacques | Director | 2009-11-20 | 2014-05-26 |
| GENTIL, Fernando Bunker | Director | 2002-11-20 | 2004-07-14 |
| HEFTI, Wilhelm Hendrik | Director | 1998-07-14 | 2006-11-09 |
| HOCH, Philipp | Director | 2004-11-10 | 2005-11-09 |
| HORBELT, Oliver Juergen | Director | 2002-11-20 | 2003-03-31 |
| HUSMANN, Franciscus Johannes | Director | 1993-04-07 | 1995-12-22 |
| ISHERWOOD, Jonathan | Director | 2009-01-30 | 2009-11-20 |
| IWAI, Yasuyuki | Director | 1994-11-01 | 1995-12-22 |
| LAWSON, Richard Frederick | Director | 2012-04-12 | 2015-11-05 |
| LYONS, Michael Patrick | Director | 2007-09-21 | 2009-11-20 |
| MATSUHIRO, Kiyoshi | Director | 1994-06-08 | 1995-12-22 |
| MEIR, Jorg | Director | 1993-04-07 | 1995-09-07 |
| MENIBUS, Tannegui Hellouin De | Director | 2010-04-09 | 2014-12-02 |
| MOHN, Marvin David | Director | 2015-11-05 | 2025-04-30 |
| MOIR, John Alexander Wilson | Director | 1995-12-07 | 2006-03-24 |
| NIEMCZEWSKI, Artur Pawel | Director | 2014-05-26 | 2019-11-15 |
| O'MALLEY, Roderick | Director | 1994-06-08 | 1995-12-22 |
| PHILLIPS, David Frederick | Director | 1994-11-16 | 1995-12-22 |
| POXON, Peter Neville | Director | 1993-11-23 | 1994-05-24 |
| RAPPO, Bruno | Director | 1995-09-07 | 1995-12-22 |
| SANTOLIQUIDO, Alessandro | Director | 1997-10-27 | 1998-04-14 |
| TAYLOR, Anthony Richard | Director | 1993-09-08 | 1995-12-22 |
| TROY, Daniel Gerard | Director | 2005-06-29 | 2008-11-12 |
| VAUGHAN, David Andrew | Director | 2009-11-20 | 2014-03-24 |
| VITAL, Gian Andri | Director | 1999-04-16 | 2006-03-24 |
| WARDROP, John Mitchell | Director | 1994-11-16 | 1995-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pro Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-30 | Active |
| Pro Global Insurance Solutions Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-21 | AA | accounts | accounts with accounts type full |
| 2020-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-25 | AP01 | officers | appoint person director company with name date |
| 2019-11-20 | TM01 | officers | termination director company with name termination date |
| 2019-09-12 | AP01 | officers | appoint person director company with name date |
| 2019-07-17 | AA | accounts | accounts with accounts type full |
| 2019-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.