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Professional & Medical Insurance Solutions Ltd

Professional & Medical Insurance Solutions Ltd is an active company incorporated on 17 May 2018 with the registered office located in London, City of London. Professional & Medical Insurance Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11367093
Private limited company
Age
7 years
Incorporated 17 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Professional & Medical Insurance Solutions Ltd
Contact Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was
Telephone
07764 346715
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Gary Hatch
Director • British • Lives in UK • Born in Oct 1971
Stuart James Grieb
Director • British • Lives in England • Born in Jun 1974
Andrew Hunter
Secretary
Trimulgherry Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R M K Insurance Consultants Limited
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Shearwater Insurance Services Limited
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Allcover Insurance Brokers Ltd
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Amicus Insurance Solutions Ltd
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Stuart James Grieb is a mutual person.
Active
KPTI Limited
Stuart James Grieb is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£188.18K
Increased by £178.28K (+1801%)
Turnover
£259.27K
Decreased by £312.69K (-55%)
Employees
2
Same as previous period
Total Assets
£2.49M
Increased by £610.44K (+33%)
Total Liabilities
-£789.21K
Increased by £426.91K (+118%)
Net Assets
£1.7M
Increased by £183.54K (+12%)
Debt Ratio (%)
32%
Increased by 12.42% (+64%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Stuart James Grieb Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Nicholas Gary Hatch Appointed
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Simon Lewer Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Richard Harvey Mcewen Resigned
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr Nicholas Gary Hatch as a director on 18 March 2025
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
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Repayment History
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