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Name

Probitas 1492 Services Limited
Address
21 Lime Street
London
EC3M 7HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company Register Address 88 Leadenhall Street
London
EC3A 3BP
Company No. 09670473 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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
Bathia, Ashis Mathuradas Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Quijano, Ramon Enrique Fernandez Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Alhesni, Fahad Abdulrahman London, England Status: Active Notified: 04/08/2021 Date of Birth: 08/1969 Occupation: Managing Director/chief Executive Office, Managing Director/chief Executive Office Of Saudi Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Bacon, Nicholas Cooper London, England Status: Active Notified: 20/07/2015 Date of Birth: 07/1963 Occupation: International Insurance Executive Role: Director Country of Residence: England Nationality: British
    Bathia, Ashis Mathuradas London, England Status: Active Notified: 03/07/2015 Date of Birth: 01/1960 Occupation: Insuer Role: Director Country of Residence: England Nationality: British
    Burns, Steven Paul London, England Status: Active Notified: 04/08/2021 Date of Birth: 07/1958 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Buurman, Neila London, England Status: Active Notified: 23/06/2016 Date of Birth: 09/1965 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Jonathan Matthew London, England Status: Active Notified: 20/07/2015 Date of Birth: 09/1971 Occupation: Insurer Role: Director Country of Residence: United Kingdom Nationality: British
    Gourgeon, Jean-Luc Robert London, England Status: Active Notified: 18/10/2017 Date of Birth: 04/1962 Occupation: Managing Director Of Jlg Consultant Role: Director Country of Residence: France Nationality: French
    Jaiyeola, Femi London, England Status: Active Notified: 07/07/2022 Role: Secretary
    Pieries, Nilmin Oswald Rohitha Gunasekarage Senanayake London, England Status: Active Notified: 18/10/2017 Date of Birth: 08/1960 Occupation: Chief Financial Officer Of Saudi Reinsur Role: Director Country of Residence: Saudi Arabia Nationality: British