OpenCompanies

Professional Insurance Agents Limited

Company number
03012122
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1995
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Officers

NameRoleAppointedResigned
FIELD, Andrew Martin Director 18 Sep 2019
SMITH, Ellie Nina Director 21 Jan 2005
FYFE, Kelly Anne Director 6 Nov 2001
HUNTER, Andrew Stewart Secretary 1 May 2019 31 Aug 2026
BYRNE, Paul David Director 18 Sep 2019 31 May 2024
EWING, Kelly Anne Director 1 May 2019 17 Mar 2022
EDWARDS, Conor Owen Director 19 Jul 2016 14 Dec 2020
EWING, Kelly Anne Director 9 Oct 2015 1 May 2019
HEARSEY, Lynn Clarice Director 10 Aug 1995 1 May 2019
HEARSEY, Graham Director 20 Jan 1995 1 May 2019
HEARSEY, Graham Secretary 20 Jan 1995 1 May 2019
MEARS, Karler Director 20 Jan 1995 1 May 2019
LEWIS, Ross David Director 9 Oct 2015 28 Jun 2018
MEREDITH, John Director 4 Jan 2012 4 Sep 2012
MCNEILL, Peter Director 10 Aug 1995 5 Oct 1995
NEWCO LIMITED Corporate-Director 20 Jan 1995 20 Jan 1995
STARTCO LIMITED Corporate-Secretary 20 Jan 1995 20 Jan 1995

Control

NameNature of controlNotifiedCeased
Cavendish Munro Professional Risks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019
Mr Graham Hearsey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 1 May 2019
Mrs Karler Mears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Dec 2018 £3,922,500 £227,428 22
31 Dec 2017 £4,078,556 £330,251 21
31 Dec 2016 £4,258,586 £69,435 12
31 Dec 2015 £4,237,068 £116,776 -
31 Dec 2014 £3,857,002 £95,757 -
31 Dec 2013 £2,824,340 £119,384 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -

Connections

Owned by

Professional Insurance Agents Limited → Cavendish Munro Professional Risks Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited

Directors’ other companies

Companies at the same address

Data