THE PROFESSIONAL BROKING GROUP LIMITED

Company number 07560104

1 active person with significant control / 0 active statements

Ardonagh Advisory Broking Holdings Limited (Active)

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Notified on: 1 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11550030
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Francis Chard (Ceased)

• Correspondence address: Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, CH4 0NR
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Harrison (Ceased)

• Correspondence address: Indemnity House, 131 Main Road, Broughton, Chester, Flintshire, CH4 0NR
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%