Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Proquote Limited
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Geoffrey Jon RogersDebbie Kaye
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Honeybourne PlaceJessop AvenueCheltenhamGL50 3SH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rogers, Geoffrey Jon
Director · Appointed 1 November 2024
Australian
Born January 1963 (63)
Dawson, Naomi
Secretary · Appointed 17 April 2024
Kaye, Debbie
Director · Appointed 25 March 2024
British
Born January 1976 (50)
Officer history (22 former)
1 November 2024
Appointed Rogers, Geoffrey Jon as Director
4 October 2024
Resigned Hoang, Hau as Director
17 April 2024
Appointed Dawson, Naomi as Secretary
17 April 2024
Resigned Kelly, Rebecca as Secretary
25 March 2024
Appointed Hoang, Hau as Director
25 March 2024
25 March 2024
25 March 2024
Appointed Kaye, Debbie as Director
25 March 2024
25 March 2024
13 October 2023
29 September 2023
25 September 2023
Resigned New, Simon as Director
3 October 2022
14 June 2021
Appointed New, Simon as Director
7 June 2019
7 June 2019
7 June 2019
3 April 2019
3 April 2019
30 October 2015
Appointed Kelly, Rebecca as Secretary
30 October 2015
30 October 2015
Appointed Kelly, Rebecca as Secretary
30 October 2015
30 October 2015
30 October 2015
30 October 2015
Resigned Tibbetts, David Paul as Director
30 October 2015
Resigned Lester, David as Director
30 October 2015
Resigned Kelly, Rebecca as Secretary
30 October 2015
3 July 2009
Appointed Tibbetts, David Paul as Director
2 July 2009
Resigned Siracusano, Bruno as Director
5 January 2009
Resigned Ford, Mark Neville as Director
31 July 2008
21 July 2008
Appointed Siracusano, Bruno as Director
21 July 2008
Appointed Ford, Mark Neville as Director
19 November 2004
Resigned Lee, Daron as Director
20 May 2003
18 February 2003
Resigned Lee, Sara as Secretary
17 February 2003
17 February 2003
Appointed Lester, David as Director
1 October 1999
1 October 1999
1 October 1999
Appointed Lee, Sara as Secretary
1 October 1999
1 October 1999
Appointed Lee, Daron as Director
1 October 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2958430
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Iress Portal Limited Owns 75–100% of shares
Proquote Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Accounts filing | |||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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