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The Professional Broking Group Limited CHESTER

The Professional Broking Group Limited is a private limited company located at Indemnity House 131 Main Road, Broughton, Chester CH4 0NR. Incorporated on 2011-03-10, this 13-year-old company is run by 2 directors.
Director James Y., appointed on 22 February 2023. Director Richard T., appointed on 23 January 2023.
The company is officially classified as "non-life insurance" (SIC code: 65120).
The latest confirmation statement was sent on 2022-12-03 and the date for the following filing is 2023-12-17. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 30 September 2024.

The Professional Broking Group Limited Address / Contact

Office Address Indemnity House 131 Main Road
Office Address2 Broughton
Town Chester
Post code CH4 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07560104
Date of Incorporation Thu, 10th Mar 2011
Industry Non-life insurance
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

James Y.

Position: Director

Appointed: 22 February 2023

Richard T.

Position: Director

Appointed: 23 January 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2022

John T.

Position: Director

Appointed: 20 June 2011

Resigned: 08 January 2018

Scott H.

Position: Director

Appointed: 20 May 2011

Resigned: 23 January 2023

Michael C.

Position: Director

Appointed: 10 March 2011

Resigned: 01 December 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Ardonagh Advisory Broking Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Scott H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ardonagh Advisory Broking Holdings Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11550030
Notified on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scott H.

Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-03
filed on: 8th, December 2023 		Free Download (4 pages)

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