Company Information for

PROQUOTE LIMITED

Honeybourne Place, Jessop Avenue, Cheltenham, ENGLAND, GL50 3SH,

Company Registration Number

03851830

Private Limited Company

Active

About Proquote Ltd

PROQUOTE LIMITED was founded on 1999-10-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Proquote Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PROQUOTE LIMITED
Legal Registered Office
Honeybourne Place
Jessop Avenue
Cheltenham
ENGLAND
GL50 3SH
Other companies in EC4M
Contact details
Telephone
01565755575

Filing Information

Company Number03851830
Date formed1999-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-11-12
Filing return next due2025-11-26
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-12 11:11:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rebecca Kelly Company Secretary 2015-10-30
Simon Andrew Badley Director MANAGING DIRECTOR 2015-10-30 ENGLAND
Peter George Ferguson Director GENERAL COUNSEL 2015-10-30 AUSTRALIA
John Andrew Harris Director CHIEF FINANCIAL OFFICER 2015-10-30 AUSTRALIA
Andrew Leslie Walsh Director CHIEF EXECUTIVE OFFICER 2015-10-30 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Margaret Condron Company Secretary 2003-02-17 2015-10-30
Rebecca Kelly Company Secretary 2015-10-30 2015-10-30
David Lester Director 2003-02-17 2015-10-30
David Paul Tibbetts Director 2009-07-03 2015-10-30
Bruno Siracusano Director 2008-07-21 2009-07-02
Mark Neville Ford Director 2008-07-21 2009-01-05
Karen Elizabeth Young Director 2003-05-20 2008-07-31
Daron Lee Director 1999-10-01 2004-11-19
Sara Lee Company Secretary 1999-10-01 2003-02-18
Temple Secretaries Limited Nominated Secretary 1999-10-01 1999-10-01
Company Directors Limited Nominated Director 1999-10-01 1999-10-01

Related Directorships for Simon Andrew Badley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrew Badley PULSE SOFTWARE MANAGEMENT LTD.Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
Simon Andrew Badley PULSE SOFTWARE SYSTEMS LTD.Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
Simon Andrew Badley APOLLO III (UK) LIMITEDDirector 2015-03-26 CURRENT 2013-07-19 Active
Simon Andrew Badley IRESS UK HOLDINGS LIMITEDDirector 2015-03-26 CURRENT 2013-07-16 Active
Simon Andrew Badley APOLLO III UK HOLDINGS LIMITEDDirector 2015-03-26 CURRENT 2013-07-19 Active
Simon Andrew Badley IRESS TECHNOLOGY LIMITEDDirector 2014-12-19 CURRENT 2011-09-23 Active - Proposal to Strike off
Simon Andrew Badley PRIORY COURT TRUSTEES LIMITEDDirector 2012-11-22 CURRENT 2004-08-17 Dissolved 2014-09-16
Simon Andrew Badley TRIGOLDCRYSTAL LIMITEDDirector 2012-11-22 CURRENT 1998-07-16 Active - Proposal to Strike off
Simon Andrew Badley IRESS PORTAL LIMITEDDirector 2012-11-22 CURRENT 1991-03-28 Active
Simon Andrew Badley IRESS FS LIMITEDDirector 2012-11-22 CURRENT 1994-08-12 Active
Simon Andrew Badley IRESS MORTGAGE SERVICES LIMITEDDirector 2012-11-22 CURRENT 1998-07-15 Active - Proposal to Strike off
Simon Andrew Badley IRESS SOLUTIONS LIMITEDDirector 2012-11-22 CURRENT 1999-12-17 Active - Proposal to Strike off
Simon Andrew Badley IRESS WEB LIMITEDDirector 2012-11-22 CURRENT 2005-07-06 Active - Proposal to Strike off
Simon Andrew Badley IRESS (UK) LIMITEDDirector 2012-11-22 CURRENT 2009-03-04 Active - Proposal to Strike off
Simon Andrew Badley IRESS FS GROUP LIMITEDDirector 2011-11-01 CURRENT 2005-05-18 Active - Proposal to Strike off

Related Directorships for Peter George Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter George Ferguson PULSE SOFTWARE MANAGEMENT LTD.Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
Peter George Ferguson PULSE SOFTWARE SYSTEMS LTD.Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
Peter George Ferguson IRESS WEB LIMITEDDirector 2015-07-10 CURRENT 2005-07-06 Active - Proposal to Strike off
Peter George Ferguson IRESS FS GROUP LIMITEDDirector 2015-03-20 CURRENT 2005-05-18 Active - Proposal to Strike off
Peter George Ferguson TRIGOLDCRYSTAL LIMITEDDirector 2015-03-20 CURRENT 1998-07-16 Active - Proposal to Strike off
Peter George Ferguson IRESS PORTAL LIMITEDDirector 2015-03-20 CURRENT 1991-03-28 Active
Peter George Ferguson IRESS FS LIMITEDDirector 2015-03-20 CURRENT 1994-08-12 Active
Peter George Ferguson IRESS MORTGAGE SERVICES LIMITEDDirector 2015-03-20 CURRENT 1998-07-15 Active - Proposal to Strike off
Peter George Ferguson IRESS SOLUTIONS LIMITEDDirector 2015-03-20 CURRENT 1999-12-17 Active - Proposal to Strike off
Peter George Ferguson IRESS (UK) LIMITEDDirector 2015-03-20 CURRENT 2009-03-04 Active - Proposal to Strike off
Peter George Ferguson IRESS UK HOLDINGS LIMITEDDirector 2015-03-20 CURRENT 2013-07-16 Active
Peter George Ferguson IRESS TECHNOLOGY LIMITEDDirector 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off

Related Directorships for John Andrew Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Harris PULSE SOFTWARE MANAGEMENT LTD.Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
John Andrew Harris PULSE SOFTWARE SYSTEMS LTD.Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
John Andrew Harris IRESS FS GROUP LIMITEDDirector 2015-10-19 CURRENT 2005-05-18 Active - Proposal to Strike off
John Andrew Harris IRESS TECHNOLOGY LIMITEDDirector 2015-10-19 CURRENT 2011-09-23 Active - Proposal to Strike off
John Andrew Harris APOLLO III (UK) LIMITEDDirector 2015-10-19 CURRENT 2013-07-19 Active
John Andrew Harris TRIGOLDCRYSTAL LIMITEDDirector 2015-10-19 CURRENT 1998-07-16 Active - Proposal to Strike off
John Andrew Harris IRESS PORTAL LIMITEDDirector 2015-10-19 CURRENT 1991-03-28 Active
John Andrew Harris IRESS FS LIMITEDDirector 2015-10-19 CURRENT 1994-08-12 Active
John Andrew Harris IRESS MORTGAGE SERVICES LIMITEDDirector 2015-10-19 CURRENT 1998-07-15 Active - Proposal to Strike off
John Andrew Harris IRESS SOLUTIONS LIMITEDDirector 2015-10-19 CURRENT 1999-12-17 Active - Proposal to Strike off
John Andrew Harris IRESS WEB LIMITEDDirector 2015-10-19 CURRENT 2005-07-06 Active - Proposal to Strike off
John Andrew Harris IRESS (UK) LIMITEDDirector 2015-10-19 CURRENT 2009-03-04 Active - Proposal to Strike off
John Andrew Harris IRESS UK HOLDINGS LIMITEDDirector 2015-10-19 CURRENT 2013-07-16 Active
John Andrew Harris APOLLO III UK HOLDINGS LIMITEDDirector 2015-10-19 CURRENT 2013-07-19 Active

Related Directorships for Andrew Leslie Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Leslie Walsh PULSE SOFTWARE MANAGEMENT LTD.Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
Andrew Leslie Walsh PULSE SOFTWARE SYSTEMS LTD.Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
Andrew Leslie Walsh IRESS PORTAL LIMITEDDirector 2015-03-20 CURRENT 1991-03-28 Active
Andrew Leslie Walsh IRESS FS GROUP LIMITEDDirector 2013-09-09 CURRENT 2005-05-18 Active - Proposal to Strike off
Andrew Leslie Walsh TRIGOLDCRYSTAL LIMITEDDirector 2013-09-09 CURRENT 1998-07-16 Active - Proposal to Strike off
Andrew Leslie Walsh IRESS FS LIMITEDDirector 2013-09-09 CURRENT 1994-08-12 Active
Andrew Leslie Walsh IRESS MORTGAGE SERVICES LIMITEDDirector 2013-09-09 CURRENT 1998-07-15 Active - Proposal to Strike off
Andrew Leslie Walsh IRESS SOLUTIONS LIMITEDDirector 2013-09-09 CURRENT 1999-12-17 Active - Proposal to Strike off
Andrew Leslie Walsh IRESS WEB LIMITEDDirector 2013-09-09 CURRENT 2005-07-06 Active - Proposal to Strike off
Andrew Leslie Walsh IRESS (UK) LIMITEDDirector 2013-09-09 CURRENT 2009-03-04 Active - Proposal to Strike off
Andrew Leslie Walsh IRESS UK HOLDINGS LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Andrew Leslie Walsh IRESS TECHNOLOGY LIMITEDDirector 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off