THE PROFESSIONAL BROKING GROUP LIMITED

THE PROFESSIONAL BROKING GROUP LIMITED is an active private limited company, incorporated on 10 March 2011. The nature of the business is Non-life insurance. The company's registered office is on Main Road, Chester. The company's accounts were last made up to 31 August 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE PROFESSIONAL BROKING GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INDEMNITY HOUSE 131 MAIN ROAD
Address Line 2	BROUGHTON
Post Town	CHESTER
County	FLINTSHIRE
Postcode	CH4 0NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

THE PROFESSIONAL BROKING GROUP LIMITED

Directors

(The company's officers)

MR RICHARD TUPLIN

(~48 year old British national)

INDEMNITY HOUSE 131 MAIN ROAD, BROUGHTON, CHESTER, FLINTSHIRE, CH4 0NR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2023

MR JAMES STEVEN YEANDLE

(~40 year old British national)

INDEMNITY HOUSE 131 MAIN ROAD, BROUGHTON, CHESTER, FLINTSHIRE, CH4 0NR

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/02/2023

ARDONAGH CORPORATE SECRETARY LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND

Current Secretary

Appointed on 01/12/2022

Connections

(Shared officers)

4C PLATFORM.COM LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED
MR JAMES STEVEN YEANDLE

A M S INSURANCE SOLUTIONS LTD

ARDONAGH CORPORATE SECRETARY LIMITED
MR RICHARD TUPLIN
MR JAMES STEVEN YEANDLE

ADVISORY INSURANCE BROKERS LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED
MR RICHARD TUPLIN
MR JAMES STEVEN YEANDLE

AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

MR JAMES STEVEN YEANDLE

AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED

MR RICHARD TUPLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)