Menna Overview

Here’s a quick overview of PROBITAS MANAGING AGENCY LIMITED 👀 — a London based business that started in 2019.

PROBITAS MANAGING AGENCY LIMITED

  • Company statusactive
  • Company No12242600
  • Age6 years 9 months Incorporated 3 October 2019
  • Officers10

Address

88 Leadenhall Street, London, EC3A 3BP, England

PROBITAS MANAGING AGENCY LIMITED is an active company incorporated on 3 October 2019 and based in London, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance, 65202 Non-life reinsurance

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

11 Months Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 01 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jan 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 11 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Oct 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 15 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jul 2022

People

Officers10

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JAIYEOLA, Femisecretary 07 Jul 2022
BALE, Marcus Jamesdirector Nov 197818 May 2021
CALLAN, Robert Johndirector Mar 196811 Aug 2025
DODSON, Antony Lesliedirector Nov 197818 May 2021
GODDARD, Mary Edith Lancasterdirector Feb 195818 May 2021
MAROCK, David Gideondirector Nov 197001 Jan 2025
MATTHEWS, Bendirector Jun 198522 Feb 2023
TAYLOR REA, Rupert Edwarddirector Apr 197807 Jul 2025
WASHINGTON, Matthew Steven Daviddirector Oct 197407 Oct 2024
WEAVER, Hilary Janedirector Jan 196918 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Probitas Holdings (Uk) Limited 03 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.