PROFESSIONAL INSURANCE AGENTS LIMITED

Company summary

Company number: 03012122
Status: ACTIVE
Incorporated / age: 20 January 199531 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:09 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	01 May 2019				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
FIELD, Andrew Martin ACTIVE	Director	18 Sep 2019		England	January 1980	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
FYFE, Kelly Anne ACTIVE	Director	06 Nov 2001		England	January 1980	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SMITH, Ellie Nina ACTIVE	Director	21 Jan 2005		England	June 1980	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HEARSEY, Graham RESIGNED	Secretary	20 Jan 1995	01 May 2019			2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
STARTCO LIMITED RESIGNED	Secretary	20 Jan 1995	20 Jan 1995			18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
BYRNE, Paul David RESIGNED	Director	18 Sep 2019	31 May 2024	United Kingdom	August 1972	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
EDWARDS, Conor Owen RESIGNED	Director	19 Jul 2016	14 Dec 2020	England	April 1994	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
EWING, Kelly Anne RESIGNED	Director	01 May 2019	17 Mar 2022	England	May 1994	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
EWING, Kelly Anne RESIGNED	Director	09 Oct 2015	01 May 2019	England	May 1994	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
HEARSEY, Graham RESIGNED	Director	20 Jan 1995	01 May 2019	England	September 1951	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
HEARSEY, Lynn Clarice RESIGNED	Director	10 Aug 1995	01 May 2019	United Kingdom	October 1951	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
LEWIS, Ross David RESIGNED	Director	09 Oct 2015	28 Jun 2018	United Kingdom	July 1992	Lion Works, Sidley Road, Eastbourne, East Sussex, BN22 7HB
MCNEILL, Peter RESIGNED	Director	10 Aug 1995	05 Oct 1995		May 1925	Kaieteur, The Green, St Leonards On Sea, East Sussex, TN38 0ST
MEARS, Karler RESIGNED	Director	20 Jan 1995	01 May 2019	England	December 1972	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
MEREDITH, John RESIGNED	Director	04 Jan 2012	04 Sep 2012	United Kingdom	April 1956	Lion Works, Sidley Road, Eastbourne, East Sussex, BN22 7HB, United Kingdom
NEWCO LIMITED RESIGNED	Director	20 Jan 1995	20 Jan 1995			21 Janeston Court, Wilbury Crescent, Hove, East Sussex, BN3 6FT

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 01 May 2019
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

FIELD, Andrew Martin ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: January 1980
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

FYFE, Kelly Anne ACTIVE
Role: Director
Appointed on: 06 Nov 2001
Country of Residence: England
Date of birth: January 1980
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

SMITH, Ellie Nina ACTIVE
Role: Director
Appointed on: 21 Jan 2005
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HEARSEY, Graham RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 01 May 2019
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

STARTCO LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 20 Jan 1995
Address: 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP

BYRNE, Paul David RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

EDWARDS, Conor Owen RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: April 1994
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

EWING, Kelly Anne RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: May 1994
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

EWING, Kelly Anne RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: May 1994
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

HEARSEY, Graham RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: September 1951
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

HEARSEY, Lynn Clarice RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

LEWIS, Ross David RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Lion Works, Sidley Road, Eastbourne, East Sussex, BN22 7HB

MCNEILL, Peter RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 05 Oct 1995
Date of birth: May 1925
Address: Kaieteur, The Green, St Leonards On Sea, East Sussex, TN38 0ST

MEARS, Karler RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: December 1972
Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

MEREDITH, John RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Lion Works, Sidley Road, Eastbourne, East Sussex, BN22 7HB, United Kingdom

NEWCO LIMITED RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 20 Jan 1995
Address: 21 Janeston Court, Wilbury Crescent, Hove, East Sussex, BN3 6FT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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