PROBITAS MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
PROBITAS MANAGING AGENCY LIMITED
COMPANY NUMBER
12242600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/10/2019
(5 years and 1 months old)
WEBSITE
probitas1492.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2020
23/06/2020
PROBITAS MA SERVICES LIMITED
View all previous names
LONDON
EC3A 3BP
Telephone: 02039725810
TPS: No
4th Floor
21 Lime Street
London
EC3M 7HB
Telephone: 39725810
88 Leadenhall Street
LONDON
EC3A 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROBITAS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Stephen Forder Pond (924746175) Appointed |
| 14/10/2024 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROBITAS MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROBITAS MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBITAS MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS HOLDINGS (BERMUDA) LTD | N/A | N/A |
| PROBITAS 1492 SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROBITAS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROBITAS CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PROBITAS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Stephen Forder Pond (924746175) Appointed |
| 14/10/2024 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Stephen Forder Pond (932743683) Appointed |
| 17/07/2024 | Donald Paul Brignell (928384565) has left the board |
| 17/07/2024 | Nilmin Oswald Rohitha Pieries (926304398) has left the board |
| 17/07/2024 | Jean-Luc Robert Gourgeon (926304397) has left the board |
| 25/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/04/2023 | William Scott (900798707) has left the board |
| 01/03/2023 | New Board Member Ben Matthews (930604343) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 19/07/2022 | New Company Secretary Femi Jaiyeola (929805814) Appointed |
| 06/07/2022 | Laura Gaind-Delee (927457012) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Steven Paul Burns (922824892) Appointed |
| 11/06/2021 | New Board Member Mary Edith Lancaster Goddard (904594624) Appointed |
| 04/06/2021 | New Board Member Donald Paul Brignell (928384565) Appointed |
| 04/06/2021 | New Board Member Marcus James Bale (928384538) Appointed |
| 04/06/2021 | New Board Member Mary Edith Lancaster Goddard (928384394) Appointed |
| 04/06/2021 | New Board Member Steven Paul Burns (928384325) Appointed |
| 04/06/2021 | New Board Member Hilary Jane Weaver (923774687) Appointed |
| 04/06/2021 | New Board Member Antony Leslie Dodson (920946952) Appointed |
| 04/06/2021 | New Board Member William Scott (900798707) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 28/09/2020 | New Company Secretary Laura Gaind-Delee (927457012) Appointed |
| 28/09/2020 | Change in Reg. Office |
| 14/10/2019 | ARGENTA SECRETARIAT LIMITED (926304396) has left the board |
| 14/10/2019 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
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