Professional & Medical Insurance Solutions Ltd in 55 Mark Lane LONDON

Professional & Medical Insurance Solutions Ltd LONDON

Professional & Medical Insurance Solutions Ltd is a private limited company that can be found at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director and 1 secretary.
Director Stuart G., appointed on 23 November 2020.
Moving on to secretaries, we can mention: Andrew H., appointed on 04 February 2019.
The company is classified as "activities of insurance agents and brokers" (SIC: 66220).
The last confirmation statement was filed on 2023-05-16 and the due date for the next filing is 2024-05-30. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Professional & Medical Insurance Solutions Ltd Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11367093
Date of Incorporation	Thu, 17th May 2018
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Stuart G.

Position: Director

Appointed: 23 November 2020

Andrew H.

Position: Secretary

Appointed: 04 February 2019

Simon L.

Position: Director

Appointed: 07 September 2021

Resigned: 22 December 2023

Neil T.

Position: Director

Appointed: 04 February 2019

Resigned: 23 November 2020

Richard M.

Position: Director

Appointed: 04 February 2019

Resigned: 07 August 2023

James M.

Position: Director

Appointed: 17 May 2018

Resigned: 04 February 2019

Kim M.

Position: Director

Appointed: 17 May 2018

Resigned: 04 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Trimulgherry Investments Limited from London, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trimulgherry Investments Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09390078
Notified on	17 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 22, 2023 filed on: 28th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 22, 2023 filed on: 28th, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (75 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 16, 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, February 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, February 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, February 2023	accounts	Free Download (72 pages)
AD04	Registers new location: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. filed on: 31st, August 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control August 31, 2022 filed on: 31st, August 2022	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
CH01	On August 31, 2022 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
CH01	On August 31, 2022 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 16, 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 12th, January 2022	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 12th, January 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, January 2022	accounts	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 12th, January 2022	other	Free Download (3 pages)
AP01	On September 7, 2021 new director was appointed. filed on: 10th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 16, 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 1, 2021 filed on: 1st, May 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, April 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, April 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021	accounts	Free Download (72 pages)
AP01	On November 23, 2020 new director was appointed. filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 16, 2020 filed on: 30th, May 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, January 2020	accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 8th, January 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 8th, January 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 8th, January 2020	other	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2019	resolution	Free Download (22 pages)
PSC05	Change to a person with significant control February 4, 2019 filed on: 8th, August 2019	persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Venture House St. Leonards Road Allington Maidstone ME16 0LS. filed on: 10th, June 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control February 18, 2019 filed on: 10th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 16, 2019 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
CH01	On February 4, 2019 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 4, 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	On February 4, 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	On February 4, 2019 new director was appointed. filed on: 20th, February 2019	officers	Free Download (2 pages)
AP03	On February 4, 2019 - new secretary appointed filed on: 19th, February 2019	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to March 31, 2019 filed on: 18th, February 2019	accounts	Free Download (1 page)
AD01	Registered office address changed from Venture House St Leonards Road Maidstone ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on February 18, 2019 filed on: 18th, February 2019	address	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2019 filed on: 16th, November 2018	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2018	resolution	Free Download (23 pages)
SH01	Capital declared on June 25, 2018: 10750.00 GBP filed on: 24th, July 2018	capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2018	incorporation	Free Download (28 pages)
SH01	Capital declared on May 17, 2018: 1.00 GBP	capital

Professional & Medical Insurance Solutions Ltd LONDON

Professional & Medical Insurance Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Stuart G.

Andrew H.

Simon L.

Neil T.

Richard M.

James M.

Kim M.

People with significant control

Company filings

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