PROBITAS 1492 SERVICES LIMITED

Address:
21 Lime Street, London, EC3M 7HB, United Kingdom

PROBITAS 1492 SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09670473. The registration start date is July 3, 2015. The current status is Active.

Company Overview

Company Number 09670473
Company Name PROBITAS 1492 SERVICES LIMITED
Registered Address 21 Lime Street
London
EC3M 7HB
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-07-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-07-31
Confirmation Statement Due Date 2021-07-17
Confirmation Statement Last Update 2020-07-03
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65120 Non-life insurance
65202 Non-life reinsurance

Office Location

21 Lime Street, London, EC3M 7HB, United Kingdom
Address 21 LIME STREET
Post Town LONDON
Post Code EC3M 7HB
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ANTARES CAPITAL I LIMITED 21 Lime Street, London, EC3M 7HB, England
PROBITAS MANAGING AGENCY LIMITED 21 Lime Street, London, EC3M 7HB, England
QIC GLOBAL HOLDINGS LIMITED 21 Lime Street, London, EC3M 7HB, England
PROBITAS CORPORATE CAPITAL LIMITED 21 Lime Street, London, EC3M 7HB, England
PROBITAS HOLDINGS (UK) LIMITED 21 Lime Street, London, EC3M 7HB, United Kingdom
QATAR RE UNDERWRITING LIMITED 21 Lime Street, London, EC3M 7HB, England
ANTARES CAPITAL IV LIMITED 21 Lime Street, London, EC3M 7HB, England
ANTARES CAPITAL III LIMITED 21 Lime Street, London, EC3M 7HB, England
ANTARES MANAGING AGENCY LIMITED 21 Lime Street, London, EC3M 7HB, England
ANTARES UNDERWRITING LIMITED 21 Lime Street, London, EC3M 7HB, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Secretary (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ /
21 August 2015		 /
ALHESNI, Fahad Abdulrahman Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ August 1969 /
18 October 2017		 Saudi Arabian /
Saudi Arabia		 Managing Director/Chief Executive Office Of Saudi
BACON, Nicholas Cooper Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ July 1963 /
20 July 2015		 British /
England		 International Insurance Executive
BATHIA, Ashis Mathuradas Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ January 1960 /
3 July 2015		 British /
England		 Insuer
BUURMAN, Neila Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ September 1965 /
23 June 2016		 British /
United Kingdom		 Chief Underwriting Officer
DODSON, Antony Leslie Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ November 1978 /
23 June 2016		 British /
United Kingdom		 Actuary
FOLEY, Jonathan Matthew Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ September 1971 /
20 July 2015		 British /
United Kingdom		 Insurer
GOURGEON, Jean-Luc Robert Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ April 1962 /
18 October 2017		 French /
France		 Managing Director Of Jlg Consultant
O'HALLORAN, Francis Michael Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ May 1946 /
30 November 2015		 Australian /
Australia		 Accountant
O'HALLORAN, Patrick Francis Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ February 1979 /
23 June 2016		 Australian /
Australia		 Accountant
PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake Director (Active) 3 More London Riverside, London, United Kingdom, SE1 2AQ August 1960 /
18 October 2017		 Sri Lankan /
Saudi Arabia		 Chief Financial Officer Of Saudi Reinsurance Compa
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) 3 More London Riverside, London, United Kingdom, SE1 2AQ /
3 July 2015		 /
FERNANDEZ MORALES, Ramon Enrique Director (Resigned) 3 More London Riverside, London, United Kingdom, SE1 2AQ October 1977 /
3 July 2015		 Panamanian /
Panama		 Corporate Strategy Vp
FERNANDEZ QUIJANO, Ramon Enrique Director (Resigned) 3 More London Riverside, London, United Kingdom, SE1 2AQ January 1950 /
3 July 2015		 Panamanian /
Panama		 Reinsuer
MORALES, Ramon Enrique Fernandez Director (Resigned) 3 More London Riverside, London, United Kingdom, SE1 2AQ October 1977 /
3 July 2015		 Panamanian /
Panama		 Corporate Strategy Vp
WESTON, Clive Director (Resigned) 3 More London Riverside, London, United Kingdom, SE1 2AQ June 1972 /
3 July 2015		 British /
England		 Co Secretary

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3M 7HB
SIC Code 65120 - Non-life insurance

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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