Pro Mga Solutions Ltd

Company Name	Pro Mga Solutions Ltd
Company Status	Active
Company Number	10575665
Category	Private Limited Company
Incorporation Date	20 January 2017(7 years, 3 months ago)
Previous Name	VIBE Mga Management Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Shaun Ian Linton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Daniel John Maleary
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Andrew James Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Mr Michael Robert Dalzell
Status	Current
Appointed	12 September 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Preeti Bansil
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(6 years, 7 months after company formation)
Appointment Duration	8 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr David James Goodley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(6 years, 12 months after company formation)
Appointment Duration	3 months
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bradley Frederick Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Gordon Peter Burrows
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	20 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(6 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 07 June 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Sonja Gail Wilhelmina Tuvnes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr David James Goodley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2023(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2023)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

20 November 2023	Termination of appointment of David James Goodley as a director on 18 October 2023 (1 page)
15 November 2023	Appointment of Mr David James Goodley as a director on 18 October 2023 (2 pages)
15 November 2023	Termination of appointment of Gordon Peter Burrows as a director on 23 October 2023 (1 page)
16 October 2023	Full accounts made up to 31 December 2022 (16 pages)
2 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (18 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
28 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (16 pages)
8 September 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
21 August 2020	Full accounts made up to 31 December 2019 (17 pages)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
14 September 2019	Appointment of Mr Andrew James Donnelly as a director on 12 September 2019 (2 pages)
12 September 2019	Appointment of Mr Michael Robert Dalzell as a secretary on 12 September 2019 (2 pages)
12 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
6 September 2019	Termination of appointment of Bradley Frederick Knight as a director on 6 September 2019 (1 page)
6 September 2019	Registered office address changed from 90 Fenchurch Street London EC3M 4st England to One America Square Crosswall London EC3N 2LB on 6 September 2019 (1 page)
6 September 2019	Termination of appointment of Paul Ernest Box as a secretary on 6 September 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
1 August 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 3 (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 2 (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
31 May 2019	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 31 May 2019 (1 page)
31 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Dinah Janine Gately as a director on 13 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Termination of appointment of Terence George Wheatley as a director on 7 June 2018 (1 page)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
21 August 2017	Appointment of Mrs Sonja Gail Wilhelmina Tuvnes as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Mrs Sonja Gail Wilhelmina Tuvnes as a director on 17 August 2017 (2 pages)
11 August 2017	Appointment of Mr Terence George Wheatley as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Terence George Wheatley as a director on 11 August 2017 (2 pages)
6 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
6 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
20 January 2017	Incorporation Statement of capital on 2017-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Pro Mga Solutions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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