Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Professional Insurance Agents Limited
- Incorporated
- 20 January 1995 (31 years)
- Industry
- Non-life insurance (65120)
- Directors
- Kelly Anne Fyfe
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2019
British
Born January 1980 (46)
Director · Appointed 21 January 2005
British
Born June 1980 (46)
Fyfe, Kelly Anne
Director · Appointed 6 November 2001
British
Born January 1980 (46)
Officer history (14 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 May 2024
17 March 2022
Resigned Ewing, Kelly Anne as Director
14 December 2020
Resigned Edwards, Conor Owen as Director
18 September 2019
18 September 2019
1 May 2019
Resigned Ewing, Kelly Anne as Director
1 May 2019
1 May 2019
Appointed Ewing, Kelly Anne as Director
1 May 2019
Resigned Hearsey, Graham as Director
1 May 2019
Resigned Hearsey, Lynn Clarice as Director
1 May 2019
Appointed Hunter, Andrew Stewart as Secretary
1 May 2019
Resigned Hearsey, Graham as Secretary
28 June 2018
Resigned Lewis, Ross David as Director
19 July 2016
Appointed Edwards, Conor Owen as Director
9 October 2015
Appointed Lewis, Ross David as Director
9 October 2015
Appointed Ewing, Kelly Anne as Director
4 September 2012
4 January 2012
21 January 2005
6 November 2001
Appointed Fyfe, Kelly Anne as Director
5 October 1995
Resigned Mcneill, Peter as Director
10 August 1995
Appointed Hearsey, Lynn Clarice as Director
10 August 1995
Appointed Mcneill, Peter as Director
20 January 1995
20 January 1995
20 January 1995
Appointed Hearsey, Graham as Secretary
20 January 1995
20 January 1995
Appointed Hearsey, Graham as Director
20 January 1995
20 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05816210
Former controllers (2)
1 May 2019
Ceased Graham Hearsey — Owns 50–75% of shares
1 May 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing | |||
| 6 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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