PRO INSURANCE SOLUTIONS LIMITED

Company summary

Company number: 02801404
Status: ACTIVE
Incorporated / age: 18 March 199333 years
Registered office: Southgate House, Southgate Street, Gloucester, GL1 1UB, England
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southgate House, Southgate Street, Gloucester, GL1 1UB, England
Nature of business
Activities of insurance agents and brokers
Previous company names
PARTICIPANT RUN-OFF LIMITED
MINMAR (211) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALZELL, Michael Robert ACTIVE	Secretary	01 Sep 2014				Southgate House, Southgate Street, Gloucester, GL1 1UB, England
BARRON, Adam James ACTIVE	Director	18 Jun 2019		England	September 1968	Southgate House, Southgate Street, Gloucester, GL1 1UB, England
DONNELLY, Andrew James ACTIVE	Director	03 Oct 2017		England	January 1968	Southgate House, Southgate Street, Gloucester, GL1 1UB, England
LEWIS, Steve ACTIVE	Director	03 Feb 2020		England	August 1968	Southgate House, Southgate Street, Gloucester, GL1 1UB, England
RICHARDS, Jason Marc David ACTIVE	Director	30 Jan 2009			March 1969	Niels Juelsvej 3, Solrod Strand, Dk-2680, Denmark
BRANDON, Lee Christopher RESIGNED	Secretary	07 Apr 1993	25 May 1993			The Glade Raggleswood, Chislehurst, Kent, BR7 5NH
CAMERON, John Angus RESIGNED	Secretary	02 Jan 2001	10 Nov 2004			Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE
CAMPBELL, Iain Fraser RESIGNED	Secretary	10 Nov 2004	31 May 2006			30 St Mary Axe, London, EC3A 8EP
JONES, Christopher Harold Edward RESIGNED	Secretary	20 Nov 2009	31 Aug 2014			Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
LEWIS, Sarah RESIGNED	Secretary	01 Jun 2006	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
MOIR, John Alexander Wilson RESIGNED	Secretary	19 May 1994	02 Jan 2001			29 Stamford Road, London, N1 4JP
TITCHENER, Alan John RESIGNED	Secretary	01 Apr 2008	20 Nov 2009			30, St. Mary Axe, London, EC3A 8EP
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 1993	07 Apr 1993			51 Eastcheap, London, EC3M 1JP
EASTGATE INSURANCE SERVICES LIMITED RESIGNED	Secretary	25 May 1993	19 May 1994			Pullman Place, Great Western Road, Gloucester, GL1 3EA
ADAMSON, William Richard RESIGNED	Director	07 Apr 1993	31 Oct 1994		May 1954	27 Coniston Close, Raynes Park, London, SW20 9NJ
ANDERSON, William RESIGNED	Director	10 Nov 2004	12 Nov 2008		June 1955	30 St Mary Axe, London, EC3A 8EP
ARRENBRECHT, Hannes Ludwig RESIGNED	Director	07 Apr 1993	27 Oct 1997		March 1940	Schuermattstrasse 14, Ch8963 Kindhausen, Switzerland, FOREIGN
ASHBOURNE, Darryl RESIGNED	Director	07 Apr 1993	22 Dec 1995		December 1957	4 Gaynes Road, Upminster, Essex, RM14 2YS
BAILEY, Stephen Richard Derrick RESIGNED	Director	10 Mar 2004	28 Feb 2005		September 1955	6 Parkmead, Putney, London, SW15 5BS
BASS, Gary RESIGNED	Director	24 Mar 2006	30 Apr 2007	United Kingdom	April 1957	30 St Mary Axe, London, EC3A 8EP
BENTGARDE-CHILDERS, Tarja Terttu Hannele RESIGNED	Director	07 Sep 1995	19 Jan 1996		March 1955	Ruusutarhantie 2a9, Helsinki 00300, Finland, FOREIGN
BOUSFIELD, Clare Jane RESIGNED	Director	15 Nov 2005	31 May 2007	Switzerland	June 1968	30 St Mary Axe, London, EC3A 8EP
BRANDON, Lee Christopher RESIGNED	Director	07 Dec 1995	20 Nov 2009	England	January 1953	30 St Mary Axe, London, EC3A 8EP
BRANDON, Lee Christopher RESIGNED	Director	07 Apr 1993	05 Nov 1993		January 1953	The Glade Raggleswood, Chislehurst, Kent, BR7 5NH
BURKE, Philip Brian RESIGNED	Director	19 Jul 1993	16 May 1995	England	April 1953	59 Brooklane Field, Harlow, Essex, CM18 7AT
COUCHMAN, Peter Michael RESIGNED	Director	13 Oct 1993	14 Mar 1996		June 1941	Dalhanna, Cockerhurst Road Shoreham, Sevenoaks, TN14 7UA
DUFFY, Christopher William RESIGNED	Nominee Director	18 Mar 1993	07 Apr 1993		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DUFFY, Christopher William RESIGNED	Nominee Director	18 Mar 1993	07 Apr 1993		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
EILERS, Heinz Wolfgang Herbert RESIGNED	Director	12 Sep 2012	31 Aug 2013	Germany	January 1949	The Isis Building, 193 Marsh Wall, London, E14 9SG, United Kingdom
ERULIN, Gilles Marie Jacques RESIGNED	Director	20 Nov 2009	26 May 2014	England	March 1960	Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
GENTIL, Fernando Bunker RESIGNED	Director	20 Nov 2002	14 Jul 2004		March 1950	77 Rockwood Lane, Greenwich, Connecticut, Usa
HEFTI, Wilhelm Hendrik RESIGNED	Director	14 Jul 1998	09 Nov 2006		February 1946	St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland
HOCH, Philipp RESIGNED	Director	10 Nov 2004	09 Nov 2005		April 1965	30 St Mary Axe, London, EC3A 8EP
HORBELT, Oliver Juergen RESIGNED	Director	20 Nov 2002	31 Mar 2003		November 1967	17 Park Avenue, New York, Ny 10016, YO32 4DB, Usa
HUSMANN, Franciscus Johannes RESIGNED	Director	07 Apr 1993	22 Dec 1995		October 1940	9 Aeatsveld, 3645 Xl Vinkeveen, FOREIGN, The Netherlands
ISHERWOOD, Jonathan RESIGNED	Director	30 Jan 2009	20 Nov 2009		October 1966	Haslenstrasse 20, 8832 Wilen B Wollerau, Switzerland
IWAI, Yasuyuki RESIGNED	Director	01 Nov 1994	22 Dec 1995		July 1954	The Brake Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RZ
LAWSON, Richard Frederick RESIGNED	Director	12 Apr 2012	05 Nov 2015	United Kingdom	March 1966	The Isis Building, 193 Marsh Wall, London, E14 9SG, United Kingdom
LYONS, Michael Patrick RESIGNED	Director	21 Sep 2007	20 Nov 2009	Switzerland	March 1963	30 St Mary Axe, London, EC3A 8EP
MATSUHIRO, Kiyoshi RESIGNED	Director	08 Jun 1994	22 Dec 1995		June 1959	8 Faber Gadens, Hendon, London, NW4 4NR
MEIR, Jorg RESIGNED	Director	07 Apr 1993	07 Sep 1995		August 1937	Schollenackerweg 5, 4148 Feffingen, Switzerland
MENIBUS, Tannegui Hellouin De RESIGNED	Director	09 Apr 2010	02 Dec 2014	France	September 1959	Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
MOHN, Marvin David RESIGNED	Director	05 Nov 2015	30 Apr 2025	England	April 1965	Southgate House, Southgate Street, Gloucester, GL1 1UB, England
MOIR, John Alexander Wilson RESIGNED	Director	07 Dec 1995	24 Mar 2006		January 1937	30 St Mary Axe, London, EC3A 8EP
NIEMCZEWSKI, Artur Pawel RESIGNED	Director	26 May 2014	15 Nov 2019	England	May 1965	One America Square, Crosswall, London, EC3N 2LB, England
O'MALLEY, Roderick RESIGNED	Director	08 Jun 1994	22 Dec 1995		October 1963	12 Bakers Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5JF
PHILLIPS, David Frederick RESIGNED	Director	16 Nov 1994	22 Dec 1995		February 1963	139 Mackenzie Road, Beckenham, Kent, BR3 4SB
POXON, Peter Neville RESIGNED	Director	23 Nov 1993	24 May 1994		April 1935	Chantek, 41 Muster Green, Haywards Heath, West Sussex, RH16 4AL
RAPPO, Bruno RESIGNED	Director	07 Sep 1995	22 Dec 1995		April 1961	Seehafweg 8, Biel 2503, Bern, Switzerland
SANTOLIQUIDO, Alessandro RESIGNED	Director	27 Oct 1997	14 Apr 1998		January 1963	Stockerstrasse 110, Kilchberg, Switzerland, 8802
TAYLOR, Anthony Richard RESIGNED	Director	08 Sep 1993	22 Dec 1995		February 1942	St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS
TROY, Daniel Gerard RESIGNED	Director	29 Jun 2005	12 Nov 2008		February 1952	30 St Mary Axe, London, EC3A 8EP
VAUGHAN, David Andrew RESIGNED	Director	20 Nov 2009	24 Mar 2014	United Kingdom	May 1956	Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
VITAL, Gian Andri RESIGNED	Director	16 Apr 1999	24 Mar 2006		June 1938	30 St Mary Axe, London, EC3A 8EP
WARDROP, John Mitchell RESIGNED	Director	16 Nov 1994	22 Dec 1995		August 1963	Lower Ground Flat, 39 Markham Square, London, SW3 4XA

DALZELL, Michael Robert ACTIVE
Role: Secretary
Appointed on: 01 Sep 2014
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

BARRON, Adam James ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: England
Date of birth: September 1968
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

DONNELLY, Andrew James ACTIVE
Role: Director
Appointed on: 03 Oct 2017
Country of Residence: England
Date of birth: January 1968
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

LEWIS, Steve ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

RICHARDS, Jason Marc David ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Date of birth: March 1969
Address: Niels Juelsvej 3, Solrod Strand, Dk-2680, Denmark

BRANDON, Lee Christopher RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 25 May 1993
Address: The Glade Raggleswood, Chislehurst, Kent, BR7 5NH

CAMERON, John Angus RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 10 Nov 2004
Address: Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE

CAMPBELL, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 31 May 2006
Address: 30 St Mary Axe, London, EC3A 8EP

JONES, Christopher Harold Edward RESIGNED
Role: Secretary
Appointed on: 20 Nov 2009
Resigned on: 31 Aug 2014
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

MOIR, John Alexander Wilson RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 02 Jan 2001
Address: 29 Stamford Road, London, N1 4JP

TITCHENER, Alan John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 20 Nov 2009
Address: 30, St. Mary Axe, London, EC3A 8EP

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 07 Apr 1993
Address: 51 Eastcheap, London, EC3M 1JP

EASTGATE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 19 May 1994
Address: Pullman Place, Great Western Road, Gloucester, GL1 3EA

ADAMSON, William Richard RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 31 Oct 1994
Date of birth: May 1954
Address: 27 Coniston Close, Raynes Park, London, SW20 9NJ

ANDERSON, William RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 12 Nov 2008
Date of birth: June 1955
Address: 30 St Mary Axe, London, EC3A 8EP

ARRENBRECHT, Hannes Ludwig RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 27 Oct 1997
Date of birth: March 1940
Address: Schuermattstrasse 14, Ch8963 Kindhausen, Switzerland, FOREIGN

ASHBOURNE, Darryl RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 22 Dec 1995
Date of birth: December 1957
Address: 4 Gaynes Road, Upminster, Essex, RM14 2YS

BAILEY, Stephen Richard Derrick RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 28 Feb 2005
Date of birth: September 1955
Address: 6 Parkmead, Putney, London, SW15 5BS

BASS, Gary RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 30 St Mary Axe, London, EC3A 8EP

BENTGARDE-CHILDERS, Tarja Terttu Hannele RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 19 Jan 1996
Date of birth: March 1955
Address: Ruusutarhantie 2a9, Helsinki 00300, Finland, FOREIGN

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 31 May 2007
Country of Residence: Switzerland
Date of birth: June 1968
Address: 30 St Mary Axe, London, EC3A 8EP

BRANDON, Lee Christopher RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: January 1953
Address: 30 St Mary Axe, London, EC3A 8EP

BRANDON, Lee Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 05 Nov 1993
Date of birth: January 1953
Address: The Glade Raggleswood, Chislehurst, Kent, BR7 5NH

BURKE, Philip Brian RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 16 May 1995
Country of Residence: England
Date of birth: April 1953
Address: 59 Brooklane Field, Harlow, Essex, CM18 7AT

COUCHMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 14 Mar 1996
Date of birth: June 1941
Address: Dalhanna, Cockerhurst Road Shoreham, Sevenoaks, TN14 7UA

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 07 Apr 1993
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 07 Apr 1993
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

EILERS, Heinz Wolfgang Herbert RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 31 Aug 2013
Country of Residence: Germany
Date of birth: January 1949
Address: The Isis Building, 193 Marsh Wall, London, E14 9SG, United Kingdom

ERULIN, Gilles Marie Jacques RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 26 May 2014
Country of Residence: England
Date of birth: March 1960
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

GENTIL, Fernando Bunker RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 14 Jul 2004
Date of birth: March 1950
Address: 77 Rockwood Lane, Greenwich, Connecticut, Usa

HEFTI, Wilhelm Hendrik RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 09 Nov 2006
Date of birth: February 1946
Address: St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland

HOCH, Philipp RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 09 Nov 2005
Date of birth: April 1965
Address: 30 St Mary Axe, London, EC3A 8EP

HORBELT, Oliver Juergen RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Mar 2003
Date of birth: November 1967
Address: 17 Park Avenue, New York, Ny 10016, YO32 4DB, Usa

HUSMANN, Franciscus Johannes RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 22 Dec 1995
Date of birth: October 1940
Address: 9 Aeatsveld, 3645 Xl Vinkeveen, FOREIGN, The Netherlands

ISHERWOOD, Jonathan RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 20 Nov 2009
Date of birth: October 1966
Address: Haslenstrasse 20, 8832 Wilen B Wollerau, Switzerland

IWAI, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 22 Dec 1995
Date of birth: July 1954
Address: The Brake Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RZ

LAWSON, Richard Frederick RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Isis Building, 193 Marsh Wall, London, E14 9SG, United Kingdom

LYONS, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 20 Nov 2009
Country of Residence: Switzerland
Date of birth: March 1963
Address: 30 St Mary Axe, London, EC3A 8EP

MATSUHIRO, Kiyoshi RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 22 Dec 1995
Date of birth: June 1959
Address: 8 Faber Gadens, Hendon, London, NW4 4NR

MEIR, Jorg RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 07 Sep 1995
Date of birth: August 1937
Address: Schollenackerweg 5, 4148 Feffingen, Switzerland

MENIBUS, Tannegui Hellouin De RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 02 Dec 2014
Country of Residence: France
Date of birth: September 1959
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

MOHN, Marvin David RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1965
Address: Southgate House, Southgate Street, Gloucester, GL1 1UB, England

MOIR, John Alexander Wilson RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 24 Mar 2006
Date of birth: January 1937
Address: 30 St Mary Axe, London, EC3A 8EP

NIEMCZEWSKI, Artur Pawel RESIGNED
Role: Director
Appointed on: 26 May 2014
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: May 1965
Address: One America Square, Crosswall, London, EC3N 2LB, England

O'MALLEY, Roderick RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 22 Dec 1995
Date of birth: October 1963
Address: 12 Bakers Close, South Woodham Ferrers, Chelmsford, Essex, CM3 5JF

PHILLIPS, David Frederick RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 22 Dec 1995
Date of birth: February 1963
Address: 139 Mackenzie Road, Beckenham, Kent, BR3 4SB

POXON, Peter Neville RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 24 May 1994
Date of birth: April 1935
Address: Chantek, 41 Muster Green, Haywards Heath, West Sussex, RH16 4AL

RAPPO, Bruno RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 22 Dec 1995
Date of birth: April 1961
Address: Seehafweg 8, Biel 2503, Bern, Switzerland

SANTOLIQUIDO, Alessandro RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 14 Apr 1998
Date of birth: January 1963
Address: Stockerstrasse 110, Kilchberg, Switzerland, 8802

TAYLOR, Anthony Richard RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 22 Dec 1995
Date of birth: February 1942
Address: St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS

TROY, Daniel Gerard RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 12 Nov 2008
Date of birth: February 1952
Address: 30 St Mary Axe, London, EC3A 8EP

VAUGHAN, David Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

VITAL, Gian Andri RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 24 Mar 2006
Date of birth: June 1938
Address: 30 St Mary Axe, London, EC3A 8EP

WARDROP, John Mitchell RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 22 Dec 1995
Date of birth: August 1963
Address: Lower Ground Flat, 39 Markham Square, London, SW3 4XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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