Probus Insurance Plans Limited

Company Name	Probus Insurance Plans Limited
Director	Andrew Geoffrey Sparrow
Company Status	Active
Company Number	02880051
Category	Private Limited Company
Incorporation Date	13 December 1993(30 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Geoffrey Sparrow
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	12 December 2014(21 years after company formation)
Appointment Duration	9 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Boundary House 7th Floor 7 - 17 Jewry Street London EC3N 2EX

Director Name	Timothy Thomas Cripps
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 Tristan Gardens Rusthall Tunbridge Wells Kent TN4 8PD

Director Name	Mr Richard Hobart John De Courcy Moore
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr John William Pilsbury
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	52 The Avenue West Wickham Kent BR4 0DY

Director Name	Mr Anthony John Baylis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(2 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 07 May 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Michael Anthony Brecknell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(2 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 07 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 72 8 New Crane Place London E1W 3TX

Director Name	Mr Stuart James Markley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.fidentiains.com
Email address	[email protected]
Telephone	020 31500080
Telephone region	London

Location

Registered Address	Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

5 May 2023	Registered office address changed from Boundary House 7th Floor 7 - 17 Jewry Street London EC3N 2EX England to Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3AX on 5 May 2023 (1 page)
6 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
11 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
16 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 June 2016	Registered office address changed from 3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP to Boundary House 7th Floor 7 - 17 Jewry Street London EC3N 2EX on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP to Boundary House 7th Floor 7 - 17 Jewry Street London EC3N 2EX on 14 June 2016 (1 page)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Register(s) moved to registered office address 3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP (1 page)
4 January 2016	Register(s) moved to registered office address 3rd Floor Dukes House 32-38 Dukes Place London EC3A 7LP (1 page)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Termination of appointment of Stuart James Markley as a director on 12 December 2014 (1 page)
6 January 2015	Appointment of Mr Andrew Geoffrey Sparrow as a director on 12 December 2014 (2 pages)
6 January 2015	Termination of appointment of Stuart James Markley as a director on 12 December 2014 (1 page)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Appointment of Mr Andrew Geoffrey Sparrow as a director on 12 December 2014 (2 pages)
24 February 2014	Termination of appointment of Richard Moore as a director (1 page)
24 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Termination of appointment of Michael Brecknell as a director (1 page)
24 February 2014	Appointment of Mr Stuart James Markley as a director (2 pages)
24 February 2014	Termination of appointment of John Pilsbury as a director (1 page)
24 February 2014	Termination of appointment of Michael Brecknell as a director (1 page)
24 February 2014	Termination of appointment of Anthony Baylis as a director (1 page)
24 February 2014	Appointment of Mr Stuart James Markley as a director (2 pages)
24 February 2014	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
24 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Termination of appointment of John Pilsbury as a director (1 page)
24 February 2014	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom (1 page)
24 February 2014	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom (1 page)
24 February 2014	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 24 February 2014 (1 page)
24 February 2014	Termination of appointment of Anthony Baylis as a director (1 page)
24 February 2014	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
24 February 2014	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 24 February 2014 (1 page)
24 February 2014	Termination of appointment of Richard Moore as a director (1 page)
3 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 December 2012	Director's details changed for Mr Anthony John Baylis on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Anthony John Baylis on 13 December 2012 (2 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 December 2011	Director's details changed for Mr Richard Hobart John De Courcy Moore on 13 December 2011 (2 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Director's details changed for Mr Richard Hobart John De Courcy Moore on 13 December 2011 (2 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
29 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
29 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
24 December 2010	Registered office address changed from 150 Aldersgate Street London EC1A 4HY on 24 December 2010 (1 page)
24 December 2010	Registered office address changed from 150 Aldersgate Street London EC1A 4HY on 24 December 2010 (1 page)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages)
24 December 2009	Director's details changed for Anthony John Baylis on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for John William Pilsbury on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Mr Michael Anthony Brecknell on 1 October 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Anthony John Baylis on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Director's details changed for John William Pilsbury on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Director's details changed for Mr Michael Anthony Brecknell on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Anthony John Baylis on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Mr Michael Anthony Brecknell on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for John William Pilsbury on 1 October 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 April 2009	Return made up to 13/12/08; full list of members; amend (6 pages)
16 April 2009	Return made up to 13/12/08; full list of members; amend (6 pages)
18 December 2008	Return made up to 13/12/08; full list of members (4 pages)
18 December 2008	Return made up to 13/12/08; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Return made up to 13/12/06; full list of members (3 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of debenture register (1 page)
15 December 2006	Return made up to 13/12/06; full list of members (3 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 December 2005	Return made up to 13/12/05; full list of members (3 pages)
14 December 2005	Return made up to 13/12/05; full list of members (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
14 December 2005	Registered office changed on 14/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 December 2004	Return made up to 13/12/04; full list of members (8 pages)
14 December 2004	Return made up to 13/12/04; full list of members (8 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 13/12/03; full list of members (6 pages)
22 December 2003	Return made up to 13/12/03; full list of members (6 pages)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
2 January 2003	Return made up to 13/12/02; full list of members (6 pages)
2 January 2003	Return made up to 13/12/02; full list of members (6 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
17 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
13 December 2001	Return made up to 13/12/01; full list of members (6 pages)
13 December 2001	Return made up to 13/12/01; full list of members (6 pages)
15 December 2000	Return made up to 13/12/00; full list of members (6 pages)
15 December 2000	Return made up to 13/12/00; full list of members (6 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
13 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 13/12/99; full list of members (6 pages)
31 January 2000	Return made up to 13/12/99; full list of members (6 pages)
31 January 2000	Director's particulars changed (1 page)
4 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 October 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
16 December 1998	Return made up to 13/12/98; full list of members (7 pages)
16 December 1998	Return made up to 13/12/98; full list of members (7 pages)
2 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
22 December 1997	Return made up to 13/12/97; full list of members (7 pages)
22 December 1997	Return made up to 13/12/97; full list of members (7 pages)
17 October 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
17 October 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Full accounts made up to 30 April 1996 (4 pages)
14 February 1997	Full accounts made up to 30 April 1996 (4 pages)
17 December 1996	Return made up to 13/12/96; full list of members (7 pages)
17 December 1996	Return made up to 13/12/96; full list of members (7 pages)
18 August 1996	New director appointed (4 pages)
18 August 1996	Director resigned (3 pages)
18 August 1996	Director resigned (3 pages)
18 August 1996	New director appointed (4 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	New director appointed (1 page)
9 January 1996	Return made up to 13/12/95; full list of members (7 pages)
9 January 1996	Return made up to 13/12/95; full list of members (7 pages)
9 January 1996	Registered office changed on 09/01/96 from: 1 snow hill london EC1A 2EN (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 1 snow hill london EC1A 2EN (1 page)
16 October 1995	Full accounts made up to 30 April 1995 (6 pages)
16 October 1995	Full accounts made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 December 1993	Incorporation (15 pages)
13 December 1993	Incorporation (15 pages)

Probus Insurance Plans Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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