Probitas 1492 Services Limited
Company Profile
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MediumProbitas 1492 Services Limited
09670473•Private Limited With Share Capital
88 Leadenhall Street, London, EC3A3BP
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Incorporated
03/07/2015
Company Age
10 years
Directors
4
Employees
118
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Probitas 1492 Services Limited (09670473) is a private limited with share capital incorporated on 03/07/2015 (10 years old) and registered in london, EC3A3BP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Probitas 1492, a lloyd’s syndicate specialising in providing a solutions driven approach for property, casualty and financial lines (re)insurance.operating an open and transparent partnership with our brokers, we work closely with them to ensure a valuable end product for the policyholder.our vision...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/07/2015
EC3A3BP
118 employees
Financial Overview
Total Assets
£30.75M
Liabilities
£29.37M
Net Assets
£1.38M
Turnover
£36.07M
Cash
£9.89M
Key Metrics
118
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Resolution
Category:Resolution
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Resolution
Category:Resolution
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:03-07-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
21 Lime Street, London, EC3M7HB
88 Leadenhall Street, London, EC3A3BPRegistered
Related Companies
2
Contact
0987654321020hello@probitas1492.comcareers@probitas1492.comclaims@probitas1492.comhello@probitas1492.comprobitas1492.com
88 Leadenhall Street, London, EC3A3BP