All Information about:

Name	PRO Insurance Solutions Limited
Address	Southgate House Southgate Street Gloucester GL1 1UB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	One America Square London EC3N 2LB
Company No.	02801404 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pro Global Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 10532385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pro Global Insurance Solutions Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Barron, Adam James London, England Status: Active Notified: 18/06/2019 Date of Birth: 09/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Dalzell, Michael Robert London, England Status: Active Notified: 01/09/2014 Role: Secretary

Donnelly, Andrew James London, England Status: Active Notified: 03/10/2017 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lewis, Steve London, England Status: Active Notified: 03/02/2020 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mohn, Marvin David London, England Status: Active Notified: 05/11/2015 Date of Birth: 04/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American,British

Richards, Jason Marc David Solrod Strand, Dk-2680, Denmark Status: Active Notified: 30/01/2009 Date of Birth: 03/1969 Occupation: Company Director Role: Director Nationality: British

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PRO Insurance Solutions Limited

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Persons with Significant Control (2)

Officers (6)