The Professional Broking Group Limited, Chester
The Professional Broking Group Limited is a private limited company. Registered at Indemnity House 131 Main Road, Broughton, Chester CH4 0NR, the aforementioned 13 years old firm was incorporated on 2011-03-10 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).2 directors can be found in this business: James Y. (appointed on 22 February 2023), Richard T. (appointed on 23 January 2023).
| About | |
|---|---|
| Name: The Professional Broking Group Limited | |
| Number: 07560104 | |
| Incorporation date: 2011-03-10 | |
| End of financial year: 31 December |
| Address: |
Indemnity House 131 Main Road Broughton Chester CH4 0NR |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Ardonagh Advisory Broking Holdings Limited
1 December 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott H.
6 April 2016 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
6 April 2016 - 1 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for The Professional Broking Group Limited confirmation statement filing is 2023-12-17. The latest one was filed on 2022-12-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Ardonagh Advisory Broking Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Minster Court, Mincing Lane, EC3R 7PD London. Scott H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-03 filed on: 8th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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