| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2023-10-19 |
insert person Anthony Brady |
| 2023-10-19 |
insert person Charlie Neyland |
| 2023-10-19 |
insert person Robert Sherman |
| 2023-10-19 |
insert person Toby Fennemore |
| 2023-10-19 |
update person_title Dani Rosser: Operations Leader - Technical Accounting / Financial & Technical Accounting => Head of Broker Services / Financial & Technical Accounting |
| 2023-10-19 |
update person_title Ian Harvey: Claims Consultant; Consultant ( Claims ) - EL / PL Claims; Claims Consultant at Pro => Consultant ( Claims ) - EL / PL Claims |
| 2023-10-19 |
update person_title Shayne Caple: Operations Leader => Head of Underwriting Services |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-09 |
delete address 1 America Square,
17 Crosswall, London, EC3N 2LB
United Kingdom |
| 2023-08-09 |
delete person Chris Doherty |
| 2023-08-09 |
insert about_pages_linkeddomain propelconsult.co.uk |
| 2023-08-09 |
insert contact_pages_linkeddomain propelconsult.co.uk |
| 2023-08-09 |
insert index_pages_linkeddomain propelconsult.co.uk |
| 2023-08-09 |
insert management_pages_linkeddomain propelconsult.co.uk |
| 2023-08-09 |
insert person Zakk Powell |
| 2023-08-09 |
insert terms_pages_linkeddomain propelconsult.co.uk |
| 2023-08-09 |
update person_title Francesco Rastrelli: Consultant => Senior Auditor |
| 2023-07-06 |
delete address Suite 526
5th Floor
Horton House
Exchange Flags
Liverpool, L2 3PF |
| 2023-07-06 |
delete person Sue Barenbrug |
| 2023-07-06 |
insert address Suite 523
5th Floor
Horton House
Exchange Flags
Liverpool, L2 3PF |
| 2023-07-06 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2023-07-06 |
insert person Alexandra Hebblewhite |
| 2023-07-06 |
insert person Karin Anderson |
| 2023-06-03 |
delete person Elie Azzi |
| 2023-06-03 |
insert person Emma Rees |
| 2023-06-03 |
insert person Lucy Eaborn |
| 2023-06-03 |
insert person Monzer Monzer |
| 2023-06-03 |
insert person Sabrina Nieto |
| 2023-06-03 |
insert person Timothy Hanman |
| 2023-06-03 |
update person_description Kevin Coll => Kevin Coll |
| 2023-06-03 |
update person_title Debbie Roome: Head of EL / PL Operations => Client Engagement Executive |
| 2023-06-03 |
update person_title Iain Turnbull: Client Lead => Client Lead; Technical Claims Manager ( Casualty ) |
| 2023-06-03 |
update person_title Jonathan Richards: Solicitor; Solicitor ( Non - Practising ) => Solicitor; Solicitor ( Non - Practising ); Technical Claims Manager ( Legacy ) |
| 2023-06-03 |
update person_title Kevin Coll: Claims Manager => Claims Manager; Technical Claims Manager ( Complex ) |
| 2023-06-03 |
update person_title Steve Bellingham: Head of Strategy - Disease and Illness; Head of Strategy Disease & Injury => Head of Strategy - Disease and Illness |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CUTLER |
| 2023-05-26 |
update statutory_documents CESSATION OF CHROME HOLDINGS LTD AS A PSC |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-21 |
insert person Alison Westaway |
| 2023-04-21 |
insert person Elaine Collier |
| 2023-04-21 |
insert person Sarah Kerry |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete index_pages_linkeddomain cai-datacleanse.com |
| 2023-03-20 |
insert person Elie Azzi |
| 2023-03-20 |
insert person Michael Schwiede |
| 2023-03-20 |
update person_description Shaun Linton => Shaun Linton |
| 2023-03-20 |
update person_description Shayne Caple => Shayne Caple |
| 2023-03-20 |
update person_title Shaun Linton: Head of Client Engagement at Pro MGA Global Solutions, Discusses the Advantages of Working With an MGA, and How These Benefits Are Helping [ ] => Head of Client Engagement |
| 2023-03-20 |
update person_title Shayne Caple: Operations Leader; Head of Underwriting Services, Always Focuses on Continuous Improvement When Supporting Clients - but What Does This Mean in Practice, and [ ] => Operations Leader |
| 2023-02-17 |
delete otherexecutives Shaun Linton |
| 2023-02-17 |
delete person Patrick Koch |
| 2023-02-17 |
delete person Tanischa Lewis-Squires |
| 2023-02-17 |
insert person Gemma Roberts |
| 2023-02-17 |
insert person Guillaume Dutertre |
| 2023-02-17 |
insert person Kevin Coll |
| 2023-02-17 |
update person_description Shaun Linton => Shaun Linton |
| 2023-02-17 |
update person_description Shayne Caple => Shayne Caple |
| 2023-02-17 |
update person_title Bart Archibald: Claims Manager => Senior Claims Auditor |
| 2023-02-17 |
update person_title Danny Maleary: Head of MGA / UK; Member of the Leadership Team => CEO ( Pro MGA Global Solutions ) UK; Member of the Leadership Team |
| 2023-02-17 |
update person_title Eileen Lubold: Senior Claims Specialist => Senior Claims Auditor; Senior Claims Specialist; Senior Claim Auditor |
| 2023-02-17 |
update person_title Gordon Burrows: Head of Solutions => Head of Solutions & Compliance |
| 2023-02-17 |
update person_title Ian Harvey: Consultant => Claims Consultant; Consultant ( Claims ) - EL / PL Claims; Claims Consultant at Pro |
| 2023-02-17 |
update person_title Nick Rolfe: Client Team Manager => Senior Consultant |
| 2023-02-17 |
update person_title Shaun Linton: Head of Operations => Head of Client Engagement at Pro MGA Global Solutions, Discusses the Advantages of Working With an MGA, and How These Benefits Are Helping [ ] |
| 2023-02-17 |
update person_title Shayne Caple: Operations Leader => Operations Leader; Head of Underwriting Services, Always Focuses on Continuous Improvement When Supporting Clients - but What Does This Mean in Practice, and [ ] |
| 2023-01-16 |
delete ceo Steve Lewis |
| 2023-01-16 |
delete person Mabel Michell |
| 2023-01-16 |
delete person Richard Lawson |
| 2023-01-16 |
delete person Simon Capie |
| 2023-01-16 |
insert person Chris Doherty |
| 2023-01-16 |
update person_title Steve Lewis: Chief Executive Officer / UK; Member of the Leadership Team; Chief Executive Officer => Chief Executive Officer & Group Head of Claims / UK; Member of the Leadership Team |
| 2022-11-13 |
delete person Anna Silwa |
| 2022-11-13 |
delete person Elena Carmen Green |
| 2022-11-13 |
delete person Francisco Rastrelli |
| 2022-11-13 |
delete person Susan Lee |
| 2022-11-13 |
insert person Csilla Kiss |
| 2022-11-13 |
insert person Francesco Rastrelli |
| 2022-11-13 |
insert person Tanischa Lewis-Squires |
| 2022-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
insert chieflegalofficer Ceri-Sian Williams |
| 2022-05-11 |
delete person Jerry Perrins |
| 2022-05-11 |
delete person Lorraine Mojica |
| 2022-05-11 |
insert alias Pro MGA Global Solutions Ltd |
| 2022-05-11 |
insert person Ceri-Sian Williams |
| 2022-05-11 |
insert person Ian Harvey |
| 2022-05-11 |
insert person Jonathan Richards |
| 2022-05-11 |
insert person Mabel Michell |
| 2022-05-11 |
insert person Neil Paterson |
| 2022-05-11 |
insert person Preeti Bansil |
| 2022-05-11 |
update person_description Steve Lewis => Steve Lewis |
| 2022-05-11 |
update person_title Hannah Brambani: Business Architect => Head of Operational Performance |
| 2022-05-11 |
update person_title Sue Barenbrug: Head of Data Management and Modelling => Senior Consultant |
| 2022-05-07 |
insert company_previous_name PRO GLOBAL HOLDINGS LIMITED |
| 2022-05-07 |
insert company_previous_name PRO MGA GLOBAL SOLUTIONS LTD |
| 2022-05-07 |
update name PRO GLOBAL HOLDINGS LIMITED => PRO GLOBAL HOLDINGS LTD |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents COMPANY NAME CHANGED PRO GLOBAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/04/22 |
| 2022-04-13 |
update statutory_documents COMPANY NAME CHANGED PRO MGA GLOBAL SOLUTIONS LTD
CERTIFICATE ISSUED ON 13/04/22 |
| 2022-03-11 |
delete ceo Danny Maleary |
| 2022-03-11 |
delete alias Pro Global Holdings Ltd |
| 2022-03-11 |
delete person Mark Geoghegan |
| 2022-03-11 |
delete source_ip 194.62.118.215 |
| 2022-03-11 |
insert about_pages_linkeddomain instagram.com |
| 2022-03-11 |
insert address One America Square, 17 Croswall, London EC3N 2LB |
| 2022-03-11 |
insert alias Pro Insurance Solutions Limited |
| 2022-03-11 |
insert alias Pro MGA Solutions Limited |
| 2022-03-11 |
insert index_pages_linkeddomain cai-datacleanse.com |
| 2022-03-11 |
insert registration_number 02801404 |
| 2022-03-11 |
insert registration_number 10575665 |
| 2022-03-11 |
insert source_ip 139.59.169.77 |
| 2022-03-11 |
update person_title Danny Maleary: CEO; Member of the Leadership Team => Member of the Leadership Team; Head of MGA |
| 2022-03-11 |
update person_title Richard Lawson: Global Head of Client Engagement; Member of the Leadership Team => Group Head of Claims; Member of the Leadership Team |
| 2021-12-06 |
delete general_emails in..@pro-claimssolutions.com |
| 2021-12-06 |
delete personal_emails ro..@pro-global.com |
| 2021-12-06 |
insert office_emails ge..@pro-global.com |
| 2021-12-06 |
insert personal_emails ro..@pro-global.com |
| 2021-12-06 |
delete email in..@pro-claimssolutions.com |
| 2021-12-06 |
delete email ro..@pro-global.com |
| 2021-12-06 |
delete fax +49 (0)32 21108990220 |
| 2021-12-06 |
delete person Robert Buchberger |
| 2021-12-06 |
delete phone +49 (0)221-499 380-50 |
| 2021-12-06 |
insert email ge..@pro-global.com |
| 2021-12-06 |
insert email ro..@pro-global.com |
| 2021-12-06 |
insert email ze..@pro-global.com |
| 2021-12-06 |
insert person Mark Geoghegan |
| 2021-12-06 |
insert person Roman Claren |
| 2021-12-06 |
insert phone +49-221-499380-69 / -71 |
| 2021-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HUW THOMAS FRANKLIN / 13/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
delete person Dani Recupero |
| 2021-06-07 |
insert person Daniel Recúpero |
| 2021-06-07 |
update person_title Pervin Sivanathan: Head of Audit and Consulting; Member of the Leadership Team => Head of Audit and Consulting; Member of the Leadership Team; Head of Insurance Consulting Operations |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-02-20 |
delete phone + 55 11 4837 5705 |
| 2021-02-20 |
insert address Av. Ibirapuera 2033, 8th Floor, Room 81,
Indianópolis, São Paulo, Brazil |
| 2021-02-20 |
insert email al..@pro-global.com |
| 2021-02-20 |
insert email ju..@pro-global.com |
| 2021-02-20 |
insert person Alberto de Trazegnies G |
| 2021-02-20 |
insert phone +5511 4783 1116 |
| 2021-02-20 |
insert phone 04.029-901 |
| 2021-01-19 |
delete managingdirector Jan- Henning Evers |
| 2021-01-19 |
delete email ja..@pro-claimssolutions.com |
| 2021-01-19 |
delete person Jan- Henning Evers |
| 2021-01-19 |
update person_description Mark Geoghegan => Mark Geoghegan |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
insert person Mark Geoghegan |
| 2020-09-09 |
update statutory_documents SECOND FILED SH01 - 29/01/20 STATEMENT OF CAPITAL GBP 13341.13 |
| 2020-08-24 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 12706.29 |
| 2020-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-25 |
insert chro Patrick Francis-Lang |
| 2020-07-25 |
insert person Patrick Francis-Lang |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
delete personal_emails mo..@pro-global.com |
| 2020-06-24 |
delete alias Pro MGA Solutions Ltd |
| 2020-06-24 |
delete email mo..@pro-global.com |
| 2020-06-24 |
delete person Mory Katz |
| 2020-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-13 |
update statutory_documents ADOPT ARTICLES 29/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 29/01/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-04-24 |
delete source_ip 89.234.44.172 |
| 2020-04-24 |
insert source_ip 194.62.118.215 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE LEWIS |
| 2020-02-25 |
update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 1777073.84 |
| 2020-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-22 |
delete ceo Artur Niemczewski |
| 2019-12-22 |
delete person Artur Niemczewski |
| 2019-12-22 |
delete phone +44 (0)20 7068 8123 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR NIEMCZEWSKI |
| 2019-09-22 |
insert alias Pro MGA Solutions Ltd |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
delete fax +49 (0)221-499 3805-59 |
| 2019-08-23 |
delete phone +49 (0)221-499 3805-50 |
| 2019-08-23 |
delete phone +49 221 499 380 555 |
| 2019-08-23 |
insert phone +49 (0)221-499 380-50 |
| 2019-08-23 |
insert phone +49 221 499 380 61 |
| 2019-07-24 |
insert person Richard Robertson |
| 2019-05-07 |
delete address 88 LEADENHALL STREET LONDON EC3A 3BP |
| 2019-05-07 |
insert address ONE AMERICA SQUARE CROSSWALL LONDON ENGLAND EC3N 2LB |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-17 |
delete personal_emails sa..@rein4ce.co.uk |
| 2019-04-17 |
delete address 6 Bevis Marks
London
EC3A 7BA |
| 2019-04-17 |
delete address 88 Leadenhall Street,
London,
EC3A 3BP
United Kingdom |
| 2019-04-17 |
delete address Markenbergweg 36
59846 Sundern-Hövel
Germany |
| 2019-04-17 |
delete contact_pages_linkeddomain rein4ce.co.uk |
| 2019-04-17 |
delete email ma..@rein4ce.co.uk |
| 2019-04-17 |
delete email sa..@rein4ce.co.uk |
| 2019-04-17 |
delete person Mairi Mallon |
| 2019-04-17 |
delete person Sarah Mortimer |
| 2019-04-17 |
delete phone +44 (0)7718 882011 |
| 2019-04-17 |
delete phone +44 (0)7843 076 533 |
| 2019-04-17 |
insert address 1 America Square,
17 Crosswall,
11th Floor,
London,
EC3N 2LB |
| 2019-04-17 |
insert address Kamener Str. 110
59425 Unna
Germany |
| 2019-04-17 |
insert email he..@lysanderpr.com |
| 2019-04-17 |
insert email ro..@lysanderpr.com |
| 2019-04-17 |
insert fax +49 (0)32 21108990220 |
| 2019-04-17 |
insert person Helen Wright |
| 2019-04-17 |
insert person Roddy Langley |
| 2019-04-17 |
insert phone +44 (0)7740 633 296 |
| 2019-04-17 |
insert phone +44 (0)7842 729 579 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
88 LEADENHALL STREET
LONDON
EC3A 3BP |
| 2019-03-04 |
delete person Samilly Montenegro |
| 2019-03-04 |
delete phone +41 76 816 8668 |
| 2019-03-04 |
insert person Jessica Chan |
| 2019-03-04 |
insert phone +41 (0)76 430 1433 |
| 2019-03-04 |
update person_title Pauline Mainier: Communications; Analyst => Communications; Consultant |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 12664.83 |
| 2018-08-30 |
delete person Barbara Nowak |
| 2018-08-30 |
delete person Carolyn Atkinson |
| 2018-08-30 |
delete person Inken Schaeppi |
| 2018-08-30 |
delete phone +41 76 247 48 66 |
| 2018-08-30 |
delete phone +41 76 484 2061 |
| 2018-08-30 |
delete phone +44 (0)20 7068 8011 |
| 2018-06-02 |
delete address Office 5, Spencer Hill, London, SW19 4PA |
| 2018-06-02 |
delete registration_number 10532385 |
| 2018-06-02 |
insert career_pages_linkeddomain current-vacancies.com |
| 2018-04-11 |
delete person Deborah Johnstone |
| 2018-04-11 |
delete phone +44 (0)20 70688004 |
| 2018-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-27 |
delete person Jaana Rouvari |
| 2018-02-27 |
delete phone +44 (0)20 7068 8088 |
| 2018-02-27 |
update person_title Iain Brown: null => Managing Consultant |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-12-11 |
delete address Nordstr. 9
CH-8006 Zurich
Switzerland |
| 2017-12-11 |
insert address Dreikonigstrasse 55
8002 Zürich
Switzerland |
| 2017-12-11 |
insert person Ian Leighton |
| 2017-12-11 |
insert person Rosie Taylor |
| 2017-12-11 |
insert phone +44 (0)1452 782 563 |
| 2017-11-05 |
insert person Emma Sanmogan |
| 2017-11-05 |
insert person Jaana Rouvari |
| 2017-11-05 |
insert phone +44 (0)20 7068 8088 |
| 2017-11-05 |
insert phone +44 (0)20 7068 8154 |
| 2017-11-05 |
update person_description Pervin Sivanathan => Pervin Sivanathan |
| 2017-11-05 |
update person_title Pervin Sivanathan: Group Head of Marketing & Communications; Group Head of Marketing and Communications for Pro; Service Line Leader - Risk, Audit & Compliance; Insurance Consultant => Head of Insurance Consulting for Pro |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHROME HPLDINGS LTD / 30/06/2017 |
| 2017-10-11 |
update statutory_documents CESSATION OF ADAM JAMES BARRON AS A PSC |
| 2017-10-11 |
update statutory_documents CESSATION OF DANIEL CUTLER AS A PSC |
| 2017-10-11 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-10-02 |
delete person Cliff Chapman |
| 2017-10-02 |
delete phone +44 (0)207 068 8068 |
| 2017-09-23 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT DALZELL |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHROME HPLDINGS LTD |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DONNELLEY / 31/07/2017 |
| 2017-08-07 |
delete address 5 SPENCER HILL LONDON UNITED KINGDOM SW19 4PA |
| 2017-08-07 |
insert address 88 LEADENHALL STREET LONDON EC3A 3BP |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents SUB-DIVISION
30/06/17 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES BARON |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BARRON |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CUTLER |
| 2017-07-26 |
update statutory_documents CESSATION OF TOBY HUW THOMAS FRANKLIN AS A PSC |
| 2017-07-22 |
insert managingdirector Jan-Henning Evers |
| 2017-07-22 |
delete alias Pro Global Insurance Solutions plc |
| 2017-07-22 |
delete person Cecilia Polato |
| 2017-07-22 |
delete person Gwen Jettain |
| 2017-07-22 |
delete person Manuchehr Ebrahimi |
| 2017-07-22 |
delete person Marcel Hegglin |
| 2017-07-22 |
delete person Sandra Ferreira |
| 2017-07-22 |
delete person Thomas Klaus |
| 2017-07-22 |
delete phone +1 212-805-8348 |
| 2017-07-22 |
delete phone +1 347 514 0810 |
| 2017-07-22 |
delete phone +41 (0)76 801 7977 |
| 2017-07-22 |
delete phone +41 76422 0534 |
| 2017-07-22 |
delete phone +41 78640 0557 |
| 2017-07-22 |
delete phone +41 79324 7000 |
| 2017-07-22 |
insert alias Pro Global Holdings Ltd |
| 2017-07-22 |
insert person Dominic Ralfs |
| 2017-07-22 |
insert person Jan-Henning Evers |
| 2017-07-22 |
insert phone +49 2935 964212 |
| 2017-07-22 |
update name Pro Global Insurance Solutions => Pro Global Holdings |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
5 SPENCER HILL
LONDON
SW19 4PA
UNITED KINGDOM |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DONNELLEY |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ARTUR PAWEL NIEMCZEWSKI |
| 2017-07-19 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 8000 |
| 2017-06-14 |
insert coo Chris Everson |
| 2017-06-14 |
delete person Janet Collins |
| 2017-06-14 |
delete person Rob Munro |
| 2017-06-14 |
delete phone +44 (0) 1452 782625 |
| 2017-06-14 |
delete phone +44 (0)20 70688099 |
| 2017-06-14 |
update person_description Chris Everson => Chris Everson |
| 2017-06-14 |
update person_description Jerry Perrins => Jerry Perrins |
| 2017-06-14 |
update person_description Richard Lawson => Richard Lawson |
| 2017-06-14 |
update person_title Chris Everson: Operational Consulting; Head of Operational Consulting Europe => Operational Consulting; Chief Operating Officer |
| 2017-06-14 |
update person_title Jerry Perrins: Service Line Leader - Legacy Solutions => Head of UK Outsourcing Operations |
| 2017-06-14 |
update person_title Richard Emmett: Head of Technical Outsourcing and Client Engagement => Client Engagement |
| 2017-06-14 |
update person_title Richard Lawson: Global Head of Client Engagement and Head of Operational Consulting => Global Head of Client Engagement |
| 2017-06-13 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TOBY HUW THOMAS FRANKLIN |
| 2017-05-15 |
delete personal_emails ad..@fwdpr.co.uk |
| 2017-05-15 |
delete personal_emails ma..@fwdpr.co.uk |
| 2017-05-15 |
insert personal_emails sa..@rein4ce.co.uk |
| 2017-05-15 |
delete address 145 Leadenhall Street
London
EC3V 4QT |
| 2017-05-15 |
delete contact_pages_linkeddomain fwdmarketing.co.uk |
| 2017-05-15 |
delete email ad..@fwdpr.co.uk |
| 2017-05-15 |
delete email ma..@fwdpr.co.uk |
| 2017-05-15 |
delete person Adrian Beeby |
| 2017-05-15 |
delete person Andrew Mackmin |
| 2017-05-15 |
delete person Matthew Longbottom |
| 2017-05-15 |
delete phone +1 212-805-8345 |
| 2017-05-15 |
delete phone +44 (0)20 7623 2368 |
| 2017-05-15 |
delete phone +44 (0)7798 758 938 |
| 2017-05-15 |
insert address 6 Bevis Marks
London
EC3A 7BA |
| 2017-05-15 |
insert contact_pages_linkeddomain rein4ce.co.uk |
| 2017-05-15 |
insert email ma..@rein4ce.co.uk |
| 2017-05-15 |
insert email sa..@rein4ce.co.uk |
| 2017-05-15 |
insert person Mairi Mallon |
| 2017-05-15 |
insert person Sarah Mortimer |
| 2017-05-15 |
insert phone +44 (0)7718 882011 |
| 2017-05-15 |
insert phone +44 (0)7843 076 533 |
| 2017-03-11 |
delete person Rowan Wickham |
| 2017-03-11 |
delete phone +41 788 385 255 |
| 2017-03-11 |
insert person Ian Harvey |
| 2017-03-11 |
insert phone +44 (0)20 7068 8549 |
| 2017-03-11 |
update person_title Carolyn Atkinson: Operational Consulting => Operational Consulting; Consultant |
| 2017-03-11 |
update person_title Gwen Jettain: Operational Consulting => Analyst |
| 2017-03-11 |
update person_title Inken Schaeppi: Operational Consulting => Managing Consultant |
| 2017-03-11 |
update person_title Pauline Mainier: Operational Consulting => Analyst |
| 2017-03-11 |
update person_title Samilly Montenegro: Operational Consulting => Analyst |
| 2017-01-27 |
delete person Daniel Silverman |
| 2017-01-27 |
delete person Reinhard Wegener |
| 2017-01-27 |
delete phone +44 (0)20 70688041 |
| 2017-01-27 |
delete phone +49 221 499 380 551 |
| 2017-01-27 |
update person_title Manuchehr Ebrahimi: Broker Services; Senior Strategic Consultant => Senior Consultant |
| 2016-12-23 |
delete person Lorenzo Beriozza |
| 2016-12-23 |
delete person Tolga Urkun |
| 2016-12-23 |
delete phone +41 44 542 1222 |
| 2016-12-23 |
delete phone +44 (0)1452 782642 |
| 2016-12-23 |
insert person Pauline Mainier |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-10-29 |
insert person Cecilia Polato |
| 2016-10-29 |
insert phone +1 212-805-8348 |
| 2016-09-03 |
delete phone +49 221 499 3805 52 |
| 2016-09-03 |
update person_title Andrew Donnelly: Chief Financial Officer => Member of the Pro Global Insurance Solutions Plc Board; Finance Director |
| 2016-08-06 |
insert person Carolyn Atkinson |
| 2016-08-06 |
insert phone +41 76 247 48 66 |
| 2016-07-08 |
insert person Manuchehr Ebrahimi |
| 2016-07-08 |
insert phone +41 79324 7000 |
| 2016-05-09 |
insert person Gwen Jettain |
| 2016-05-09 |
insert person Samilly Montenegro |
| 2016-05-09 |
insert person Sandra Ferreira |
| 2016-05-09 |
insert person Thomas Klaus |
| 2016-05-09 |
insert phone +41 (0)76 801 7977 |
| 2016-05-09 |
insert phone +41 76 816 8668 |
| 2016-05-09 |
insert phone +41 76422 0534 |
| 2016-05-09 |
insert phone +41 78640 0557 |
| 2016-04-11 |
delete otherexecutives Andrew Donnelly |
| 2016-04-11 |
insert cfo Andrew Donnelly |
| 2016-04-11 |
delete person Peter Slavin |
| 2016-04-11 |
delete source_ip 62.255.174.236 |
| 2016-04-11 |
insert person Chris Everson |
| 2016-04-11 |
insert person Rob Munro |
| 2016-04-11 |
insert phone +44 (0) 1452 782625 |
| 2016-04-11 |
insert phone +44 (0) 2070688080 |
| 2016-04-11 |
insert source_ip 89.234.44.172 |
| 2016-04-11 |
update person_title Andrew Donnelly: Interim Chief Financial Officer => Chief Financial Officer |
| 2016-04-11 |
update person_title Richard Emmett: Client Engagement => Head of Technical Outsourcing and Client Engagement |
| 2016-02-23 |
delete address Floor 6 Walsingham House
35 Seething Lane
London
EC3N 4AH
United Kingdom |
| 2016-02-23 |
delete address Walsingham House
35 Seething Lane
London
EC3N 4AH |
| 2016-02-23 |
delete person Mark Simpson |
| 2016-02-23 |
delete phone +44 (0)1452 782 595 |
| 2016-02-23 |
insert address 88 Leadenhall Street,
London,
EC3A 3BP |
| 2016-02-23 |
insert address 88 Leadenhall Street,
London,
EC3A 3BP
United Kingdom |
| 2016-02-23 |
update person_title Richard Lawson: Global Head of Client Engagement => Global Head of Client Engagement and Head of Operational Consulting |
| 2016-02-23 |
update primary_contact Walsingham House
35 Seething Lane
London
EC3N 4AH => 88 Leadenhall Street,
London,
EC3A 3BP |
| 2016-01-26 |
delete person Mara Briozzo |
| 2016-01-26 |
delete person María Gabriela García |
| 2016-01-26 |
delete phone +49 (0)221-499 3805-55 |
| 2016-01-26 |
insert person Svenja Lappenbusch |
| 2016-01-26 |
insert person Tomas Arndt |
| 2016-01-26 |
insert person Wallace "Wally" Parker |
| 2016-01-26 |
insert phone +1 (212) 805-8343 |
| 2016-01-26 |
insert phone +49 (0)221-499 3805-50 |
| 2016-01-26 |
insert phone +49 221 499 3805 52 |
| 2016-01-26 |
insert phone +49 40 4689938011 |
| 2016-01-26 |
insert phone +54 11 4312 8600 ext 251 |
| 2016-01-26 |
update person_title Lorenzo Beriozza: Programme Manager => Operational Consulting |
| 2015-10-25 |
delete address 25462 Rellingen
Postfach 11 61
Germany |
| 2015-10-25 |
delete address Hohenzollernring 85-87,
50672 Cologne
Germany |
| 2015-10-25 |
delete fax +49 4101 471 298 |
| 2015-10-25 |
delete phone +49 (0)2935 9642 12 |
| 2015-10-25 |
delete phone +49 221 16873431 |
| 2015-10-25 |
delete phone +49 4101 471 0 |
| 2015-10-25 |
insert address Daimlerstraße 75 a,
22761 Hamburg
Germany |
| 2015-10-25 |
insert address Hohenzollernring 14,
50672 Cologne
Germany |
| 2015-10-25 |
insert fax +49 (0)221-499 3805-59 |
| 2015-10-25 |
insert phone +49 (0) 40-468 9938 00 |
| 2015-10-25 |
insert phone +49 (0)221-499 3805-55 |
| 2015-10-25 |
insert phone +49 221 499 380 551 |
| 2015-10-25 |
insert phone +49 221 499 380 555 |
| 2015-10-25 |
update person_title Reinhard Wegener: Executive; Consultant => Director / Prokurist |
| 2015-09-26 |
delete coo Jaz Saggu |
| 2015-09-26 |
delete otherexecutives Paul Mooney |
| 2015-09-26 |
insert otherexecutives Andrew Donnelly |
| 2015-09-26 |
delete person Jaz Saggu |
| 2015-09-26 |
delete person Paul Mooney |
| 2015-09-26 |
delete phone +1 212 805 8377 |
| 2015-09-26 |
delete phone +44 (0)20 7068 8080 |
| 2015-09-26 |
insert alias Pro Claims Solutions GmbH |
| 2015-09-26 |
insert person Andrew Donnelly |
| 2015-09-26 |
insert phone 0044 1452 782549 |
| 2015-08-01 |
delete phone +51 1 421 1575 |
| 2015-08-01 |
insert phone +511 994026696 |
| 2015-06-26 |
insert person Andrew Mackmin |
| 2015-06-26 |
insert phone +1 212-805-8345 |
| 2015-05-29 |
insert person Mauricio Parra |
| 2015-05-29 |
insert person Rowan Wickham |
| 2015-05-29 |
insert phone +41 788 385 255 |
| 2015-05-01 |
insert person Inken Schaeppi |
| 2015-05-01 |
insert phone +41 76 484 2061 |
| 2015-04-03 |
delete person Adam Watts |
| 2015-04-03 |
delete person Elaine Mannix |
| 2015-04-03 |
delete person Stephen Nakfour |
| 2015-04-03 |
delete phone +44 (0)1452 782580 |
| 2015-04-03 |
delete phone +44 (0)20 70688207 |
| 2015-02-06 |
delete address 3501 Concord Road
York
PA 17402
USA |
| 2015-02-06 |
delete person Don Wustrow |
| 2015-02-06 |
delete phone +1 212 805 8340 |
| 2015-02-06 |
insert address 3501 Concord Road
PO Box 22008
York
PA 17402
USA |
| 2015-02-06 |
update person_title Daniel Silverman: null => Client Engagement / UK London; Client Engagement |
| 2015-02-06 |
update person_title Mory Katz: Operational Consulting; Director of US; Director of Affirmative Insurance Holdings => Operational Consulting; Managing Director of US; Director of Affirmative Insurance Holdings |
| 2014-12-28 |
delete general_emails in..@pro-global.com |
| 2014-12-28 |
delete otherexecutives Debbie Drummond |
| 2014-12-28 |
delete email in..@pro-global.com |
| 2014-12-28 |
delete person Debbie Drummond |
| 2014-12-28 |
delete person Petra Wildemann |
| 2014-12-28 |
delete person Tanneguy De Menibus |
| 2014-12-28 |
delete phone +41 76 322 5716 |
| 2014-12-28 |
delete phone +44 (0)1452 782539 |
| 2014-12-28 |
delete phone +44 (0)7557 030 670 |
| 2014-12-28 |
insert person Mory Katz |
| 2014-12-28 |
insert person Robert Buchberger |
| 2014-12-28 |
update person_title Don Wustrow: President of Pro US; Operational Consulting => Operational Consulting; Consultant Pro US |
| 2014-12-28 |
update person_title Mark Simpson: Service Line Leader - Operational Consultancy => Service Line Leader - Operational Consulting |
| 2014-11-24 |
delete person Frank Pecht |
| 2014-11-24 |
delete phone +1 212 805 8331 |
| 2014-11-24 |
insert person Alberto de Trazegnies García |
| 2014-11-24 |
insert phone +511 998106839 |
| 2014-10-25 |
delete person James Oberg |
| 2014-10-25 |
delete phone +1 6023691427 |
| 2014-10-25 |
delete phone +54 (11) 4312 8223 |
| 2014-10-25 |
delete phone +54 (11) 4312 8224 |
| 2014-10-25 |
delete phone +54 (11) 4312 8227 |
| 2014-10-25 |
delete registration_number 02801404 |
| 2014-07-12 |
delete otherexecutives Anthony Hamilton |
| 2014-07-12 |
delete person Anthony Hamilton |
| 2014-07-12 |
delete person Bill McConnell |
| 2014-07-12 |
delete person Johannes Jacobsen |
| 2014-07-12 |
delete person Marvin Mohn |
| 2014-07-12 |
delete person Mike Smith |
| 2014-07-12 |
delete person Simon Dia |
| 2014-07-12 |
insert phone +41 44 542 1223 |
| 2014-07-12 |
update person_title Paul Mooney: Head => Head; CFO ( Designate ) See Profile; Member of the Senior Team |
| 2014-05-30 |
insert general_emails en..@pro-global.com |
| 2014-05-30 |
delete address Bruton Court
Bruton Way
Gloucester GL1 1DA
United Kingdom |
| 2014-05-30 |
delete fax +44(0)1452 782582 |
| 2014-05-30 |
insert address Southgate House
Southgate Street
Gloucester
GL1 1UB |
| 2014-05-30 |
insert email en..@pro-global.com |
| 2014-05-30 |
insert person Elaine Mannix |
| 2014-04-18 |
delete general_emails en..@pro-global.com |
| 2014-04-18 |
insert coo Jaz Saggu |
| 2014-04-18 |
insert otherexecutives Christopher Jones |
| 2014-04-18 |
insert otherexecutives Paul Mooney |
| 2014-04-18 |
insert otherexecutives Simon Byrne |
| 2014-04-18 |
insert secretary Christopher Jones |
| 2014-04-18 |
delete alias Pro Insurance Solutions Ltd. Incorporated |
| 2014-04-18 |
delete email en..@pro-global.com |
| 2014-04-18 |
delete person Hubertus Labes |
| 2014-04-18 |
delete registration_number 02801404 |
| 2014-04-18 |
delete vat GB 805 6518 31 |
| 2014-04-18 |
insert alias Pro Global Insurance Solutions |
| 2014-04-18 |
insert alias Pro Global Insurance Solutions plc |
| 2014-04-18 |
insert person Christopher Jones |
| 2014-04-18 |
insert person Frank Pecht |
| 2014-04-18 |
insert person Janet Colins |
| 2014-04-18 |
insert person Jaz Saggu |
| 2014-04-18 |
update person_title Martin Smith: Member of the Latin American Leadership Team; CEO Chiltington Argentina See Profile => Head of Latin America |
| 2014-04-18 |
update person_title Paul Mooney: Member of the US Leadership Team; Pro US CEO; CEO Pro IS Inc. See Profile => Head |
| 2014-04-18 |
update person_title Pervin Sivanathan: Head of Marketing and Communications for Pro; Member of the UK Leadership Team; Head of Marketing & Communications See Profile => Group Head of Marketing and Communications for Pro; Member of the Senior Team; Group Head of Marketing & Communications See Profile |
| 2014-04-18 |
update person_title Petra Wildemann: Member of the UK Leadership Team; Associate Partner at IBM; Global Head of Actuarial See Profile => Associate Partner at IBM |
| 2014-04-18 |
update person_title Richard Lawson: CEO of Pro; Member of the Latin American Leadership Team; CEO Pro UK See Profile; Member of the UK Leadership Team => Member of the Client Engagement Team; Global Head of Client Engagement See Profile |
| 2014-04-18 |
update person_title Simon Byrne: Finance; Finance See Profile => Group Chief Financial Officer See Profile; Member of the Senior Team; Group Chief Financial Officer |
| 2014-03-18 |
insert general_emails en..@pro-global.com |
| 2014-03-18 |
delete address The Isis Building
193 Marsh Wall,
London E14 9SG
United Kingdom |
| 2014-03-18 |
delete address The Isis Building, 193 Marsh Wall London, E14 9SG |
| 2014-03-18 |
insert email en..@pro-global.com |
| 2014-02-14 |
delete general_emails en..@pro-global.com |
| 2014-02-14 |
delete email en..@pro-global.com |
| 2014-01-17 |
insert general_emails en..@pro-global.com |
| 2014-01-17 |
insert email en..@pro-global.com |
| 2013-11-22 |
delete general_emails en..@pro-global.com |
| 2013-11-22 |
delete email en..@pro-global.com |
| 2013-11-22 |
insert address 80 Robinson Road
02-00 Singapore |
| 2013-10-25 |
insert general_emails en..@pro-global.com |
| 2013-10-25 |
insert email en..@pro-global.com |
| 2013-09-25 |
delete address Im Mediapark 8
50670 Cologne
Germany |
| 2013-09-25 |
insert address Hohenzollernring 85-87,
50672 Cologne
Telephone |