All Information about:

Name	The Professional Broking Group Limited
Address	Indemnity House 131 Main Road Broughton Chester CH4 0NR
VAT ID	no VAT ID available
Company No.	07560104 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 August 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/12/2022 Companies House Number: 11550030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chard, Michael Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harrison, Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/12/2022 Role: Secretary

Tuplin, Richard Broughton, Chester Status: Active Notified: 23/01/2023 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James Broughton, Chester Status: Active Notified: 22/02/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James Steven Broughton, Chester, Flintshire Status: Active Notified: 22/02/2023 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Chard, Michael Francis Broughton, Chester, United Kingdom Status: Ceased Notified: 10/03/2011 Ceased: 01/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Professionals FOR Professionals Limited Status: Active Notified: 06/04/2016 Companies House Number: 05643931 Nature of Control