Pro Insurance Solutions Limited

Active02801404 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Southgate House
Southgate Street
Gloucester
GL1 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
Also at Pro Global Holdings Ltd
British
Born August 1968 (58)
Director · Appointed 18 June 2019
British
Born September 1968 (58)
Director · Appointed 3 October 2017
Also at Propel Consult Limited, Chiltington Holdings Limited, Chiltington International Limited · more companies
British
Born January 1968 (58)
Dalzell, Michael Robert
Secretary · Appointed 1 September 2014
Richards, Jason Marc David
Director · Appointed 30 January 2009
British
Born March 1969 (57)
Officer history (50 former)
30 April 2025
Resigned Mohn, Marvin David as Director
3 February 2020
Appointed Lewis, Steve as Director
15 November 2019
Resigned Niemczewski, Artur Pawel as Director
18 June 2019
Appointed Barron, Adam James as Director
3 October 2017
Appointed Donnelly, Andrew James as Director
5 November 2015
Resigned Lawson, Richard Frederick as Director
5 November 2015
Appointed Mohn, Marvin David as Director
2 December 2014
Resigned Menibus, Tannegui Hellouin De as Director
1 September 2014
Appointed Dalzell, Michael Robert as Secretary
31 August 2014
Resigned Jones, Christopher Harold Edward as Secretary
26 May 2014
Appointed Niemczewski, Artur Pawel as Director
26 May 2014
Resigned Erulin, Gilles Marie Jacques as Director
24 March 2014
Resigned Vaughan, David Andrew as Director
31 August 2013
Resigned Eilers, Heinz Wolfgang Herbert as Director
12 September 2012
Appointed Eilers, Heinz Wolfgang Herbert as Director
12 April 2012
Appointed Lawson, Richard Frederick as Director
9 April 2010
Appointed Menibus, Tannegui Hellouin De as Director
20 November 2009
Appointed Jones, Christopher Harold Edward as Secretary
20 November 2009
Appointed Erulin, Gilles Marie Jacques as Director
20 November 2009
Appointed Vaughan, David Andrew as Director
20 November 2009
Resigned Isherwood, Jonathan as Director
20 November 2009
Resigned Titchener, Alan John as Secretary
20 November 2009
Resigned Brandon, Lee Christopher as Director
20 November 2009
Resigned Lyons, Michael Patrick as Director
30 January 2009
Appointed Isherwood, Jonathan as Director
30 January 2009
Appointed Richards, Jason Marc David as Director
12 November 2008
Resigned Troy, Daniel Gerard as Director
12 November 2008
Resigned Anderson, William as Director
1 April 2008
Appointed Titchener, Alan John as Secretary
31 March 2008
Resigned Lewis, Sarah as Secretary
21 September 2007
Appointed Lyons, Michael Patrick as Director
31 May 2007
Resigned Bousfield, Clare Jane as Director
30 April 2007
Resigned Bass, Gary as Director
9 November 2006
Resigned Hefti, Wilhelm Hendrik as Director
1 June 2006
Appointed Lewis, Sarah as Secretary
31 May 2006
Resigned Campbell, Iain Fraser as Secretary
24 March 2006
Resigned Vital, Gian Andri as Director
24 March 2006
Appointed Bass, Gary as Director
24 March 2006
Resigned Moir, John Alexander Wilson as Director
15 November 2005
Appointed Bousfield, Clare Jane as Director
9 November 2005
Resigned Hoch, Philipp as Director
29 June 2005
Appointed Troy, Daniel Gerard as Director
28 February 2005
Resigned Bailey, Stephen Richard Derrick as Director
10 November 2004
Appointed Hoch, Philipp as Director
10 November 2004
Appointed Anderson, William as Director
10 November 2004
Resigned Cameron, John Angus as Secretary
10 November 2004
Appointed Campbell, Iain Fraser as Secretary
14 July 2004
Resigned Gentil, Fernando Bunker as Director
10 March 2004
Appointed Bailey, Stephen Richard Derrick as Director
31 March 2003
Resigned Horbelt, Oliver Juergen as Director
20 November 2002
Appointed Horbelt, Oliver Juergen as Director
20 November 2002
Appointed Gentil, Fernando Bunker as Director
2 January 2001
Appointed Cameron, John Angus as Secretary
2 January 2001
Resigned Moir, John Alexander Wilson as Secretary
16 April 1999
Appointed Vital, Gian Andri as Director
14 July 1998
Appointed Hefti, Wilhelm Hendrik as Director
14 April 1998
Resigned Santoliquido, Alessandro as Director
27 October 1997
Resigned Arrenbrecht, Hannes Ludwig as Director
27 October 1997
Appointed Santoliquido, Alessandro as Director
14 March 1996
Resigned Couchman, Peter Michael as Director
19 January 1996
Resigned Bentgarde-Childers, Tarja Terttu Hannele as Director
22 December 1995
Resigned Taylor, Anthony Richard as Director
22 December 1995
Resigned O'Malley, Roderick as Director
22 December 1995
Resigned Phillips, David Frederick as Director
22 December 1995
Resigned Husmann, Franciscus Johannes as Director
22 December 1995
Resigned Wardrop, John Mitchell as Director
22 December 1995
Resigned Ashbourne, Darryl as Director
22 December 1995
Resigned Iwai, Yasuyuki as Director
22 December 1995
Resigned Matsuhiro, Kiyoshi as Director
22 December 1995
Resigned Rappo, Bruno as Director
7 December 1995
Appointed Brandon, Lee Christopher as Director
7 December 1995
Appointed Moir, John Alexander Wilson as Director
7 September 1995
Appointed Bentgarde-Childers, Tarja Terttu Hannele as Director
7 September 1995
Resigned Meir, Jorg as Director
7 September 1995
Appointed Rappo, Bruno as Director
16 May 1995
Resigned Burke, Philip Brian as Director
16 November 1994
Appointed Phillips, David Frederick as Director
16 November 1994
Appointed Wardrop, John Mitchell as Director
1 November 1994
Appointed Iwai, Yasuyuki as Director
31 October 1994
Resigned Adamson, William Richard as Director
8 June 1994
Appointed O'Malley, Roderick as Director
8 June 1994
Appointed Matsuhiro, Kiyoshi as Director
24 May 1994
Resigned Poxon, Peter Neville as Director
19 May 1994
Appointed Moir, John Alexander Wilson as Secretary
19 May 1994
Resigned Eastgate Insurance Services Limited as Corporate Secretary
23 November 1993
Appointed Poxon, Peter Neville as Director
5 November 1993
Resigned Brandon, Lee Christopher as Director
13 October 1993
Appointed Couchman, Peter Michael as Director
8 September 1993
Appointed Taylor, Anthony Richard as Director
19 July 1993
Appointed Burke, Philip Brian as Director
25 May 1993
Resigned Brandon, Lee Christopher as Secretary
25 May 1993
Appointed Eastgate Insurance Services Limited as Corporate Secretary
7 April 1993
Appointed Adamson, William Richard as Director
7 April 1993
Appointed Ashbourne, Darryl as Director
7 April 1993
Appointed Meir, Jorg as Director
7 April 1993
Appointed Husmann, Franciscus Johannes as Director
7 April 1993
Appointed Brandon, Lee Christopher as Director
7 April 1993
Appointed Arrenbrecht, Hannes Ludwig as Director
7 April 1993
Appointed Brandon, Lee Christopher as Secretary
7 April 1993
Resigned Clyde Secretaries Limited as Corporate Secretary
7 April 1993
Resigned Duffy, Christopher William as Nominee Director
7 April 1993
Resigned Duffy, Christopher William as Nominee Director
18 March 1993
Appointed Clyde Secretaries Limited as Corporate Secretary
18 March 1993
Appointed Duffy, Christopher William as Nominee Director
18 March 1993
Appointed Duffy, Christopher William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10532385
Former controllers (1)
30 June 2017
Ceased Pro Global Insurance Solutions PLC — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Pro Global Holdings Ltd
Chiltington Holdings Limited Owns 75–100% of shares
Chiltington International Limited Owns 75–100% of shares
C.I.R.A.S. Limited Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited This company Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates17 April 2026
2 October 2025Full accounts31 December 2024
1 May 2025Termination of appointment of a director
28 April 2025Confirmation statement with no updates17 April 2025
Show all 218 filings

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Chiltington International Limited

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