Probus Insurance Plans Limited

Active02880051 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Lloyd's Avenue House
6 Lloyd's Avenue
London
EC3N 3AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2014
Also at Fidentia Insurance Brokers Limited · more companies
English
Born November 1966
Officer history (9 former)
12 December 2014
Appointed Sparrow, Andrew Geoffrey as Director
12 December 2014
Resigned Markley, Stuart James as Director
7 May 2013
Appointed Markley, Stuart James as Director
7 May 2013
Resigned Pilsbury, John William as Director
7 May 2013
Resigned Baylis, Anthony John as Director
7 May 2013
7 May 2013
Resigned Brecknell, Michael Anthony as Director
7 May 2013
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
7 August 1996
Resigned Cripps, Timothy Thomas as Director
7 August 1996
Appointed Brecknell, Michael Anthony as Director
7 August 1996
Appointed Baylis, Anthony John as Director
13 December 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 December 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 December 1993
Appointed Cripps, Timothy Thomas as Director
13 December 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1993
13 December 1993
Appointed Pilsbury, John William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08620374

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Accounts for a dormant company30 April 2025
5 December 2025Confirmation statement with no updates2 December 2025
18 November 2025Change of details for a person with significant control
7 January 2025Confirmation statement with no updates2 December 2024
25 November 2024Accounts for a dormant company30 April 2024
Show all recent filings

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