Professionals for Professionals Limited

Active05643931 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
LDF Services Limited (until 28 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Address
Indemnity House
131 Main Road
Broughton
Chester
CH4 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
3 December 2025
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
13 March 2024
Resigned Harrison, Scott as Director
13 March 2024
Appointed Yeandle, James as Director
2 March 2023
Appointed Tuplin, Richard as Director
1 December 2022
Resigned Chard, Michael Francis as Secretary
1 December 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 December 2022
Resigned Chard, Michael Francis as Director
8 January 2018
Resigned Tuson, John James Frederick as Director
20 June 2011
Appointed Tuson, John James Frederick as Director
31 August 2010
Appointed Chard, Michael Francis as Secretary
31 August 2010
Resigned Pelham, Thomas James as Secretary
31 August 2010
Resigned Pelham, Thomas James as Director
30 November 2009
Appointed Pelham, Thomas James as Secretary
30 November 2009
Appointed Pelham, Thomas James as Director
30 November 2009
Resigned Harrison, Scott as Secretary
30 November 2009
Resigned Futcher, Neil Anthony as Director
10 April 2007
Resigned Buchanan, Paul as Director
10 April 2007
Resigned Brereton, Philip Michael as Director
10 April 2007
Resigned Brereton, Philip Michael as Secretary
10 April 2007
Appointed Harrison, Scott as Secretary
10 April 2007
Appointed Harrison, Scott as Director
10 April 2007
Resigned Plumridge, Matthew Charles as Director
10 April 2007
Appointed Futcher, Neil Anthony as Director
11 October 2006
Appointed Brereton, Philip Michael as Secretary
11 October 2006
Resigned Brown, Ian William as Secretary
11 October 2006
Resigned Haggett, Linda as Director
11 October 2006
Resigned Ragan, Paul Robert as Director
15 December 2005
Appointed Haggett, Linda as Director
15 December 2005
Appointed Buchanan, Paul as Director
15 December 2005
Appointed Brereton, Philip Michael as Director
15 December 2005
Appointed Plumridge, Matthew Charles as Director
15 December 2005
Appointed Ragan, Paul Robert as Director
15 December 2005
Appointed Chard, Michael Francis as Director
15 December 2005
Appointed Brown, Ian William as Secretary
15 December 2005
Resigned Aarco Services Limited as Corporate Secretary
15 December 2005
Resigned Aarco Nominees Limited as Corporate Director
5 December 2005
Appointed Aarco Services Limited as Corporate Secretary
5 December 2005
Appointed Aarco Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07560104
Former controllers (2)
1 September 2022
Ceased Michael Francis Chard — Has significant influence or control
1 September 2022
Ceased Scott Harrison — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
30 January 2026Replacement filing of Confirmation Statement23 January 2024
30 January 2026Confirmation statement with no updates23 January 2026
16 January 2026Other filing
Show all recent filings

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