logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Markley, Stuart James
    Chartered Accountant born in January 1959
    Individual (18 offsprings)
    Officer
    2013-05-07 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Cripps, Timothy Thomas
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    1993-12-13 ~ 1996-08-07
    OF - Director → CIF 0
  • 3
    Moore, Richard Hobart John De Courcy
    Chartered Accountant born in August 1949
    Individual (33 offsprings)
    Officer
    1993-12-13 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    Pilsbury, John William
    Insurance Broker born in September 1945
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual (7 offsprings)
    Officer
    1996-08-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 7
    Baylis, Anthony John
    Administrator born in July 1942
    Individual (18 offsprings)
    Officer
    1996-08-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 8
    Sparrow, Andrew Geoffrey
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1993-12-13 ~ 2013-05-07
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 11
    FIDENTIA INSURANCE BROKERS LIMITED
    - now 08620374 BR022790
    FIDENTIA SOLUTIONS LIMITED - 2013-09-17
    Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROBUS INSURANCE PLANS LIMITED

Period: 1993-12-13 ~ now
Company number: 02880051
Registered name
PROBUS INSURANCE PLANS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • PROBUS INSURANCE PLANS LIMITED
    Info
    Registered number 02880051
    Lloyd's Avenue House, 6 Lloyd's Avenue, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.