Probitas Managing Agency Limited
Probitas Managing Agency Limited
Trading as: Probitas 1492
#12242600 • Active • Acquired by Aviva Ventures in 04/03/2024
B2bServices
Probitas 1492 is a Lloyd’s underwriting syndicate that specializes in property, construction, and casualty insurance and reinsurance solutions, operating globally with a focus on delivering tailored coverage and expertise.
Founded: 03/10/2019
Industries: Non-life insuranceNon-life reinsurance
Website: https://probitas1492.com
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Products
- Liability Insurance
- Professional Indemnity Insurance
Services
- Casualty Insurance
- Construction Insurance
- Cyber Insurance
- Financial Lines Insurance
- Property Insurance
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.72m
↓ -53%
Turnover £6.61m
↑ 98%
Total Liabilities £2.25m
↑ 52%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Gideon Marock | Director | 01/01/2025 | British | 54 years |
| Matthew Steven David Washington | Gcs Director | 07/10/2024 | British | 50 years |
| Stephen Forder Pond | Chartered Accountant | 17/09/2024 | British | 55 years |
| Ben Matthews | Chief Finance Officer | 22/02/2023 | British | 39 years |
| Mary Edith Lancaster Goddard | Independent Non-executive Director | 18/05/2021 | British | 67 years |
| Marcus James Bale | Chief Operations Officer | 18/05/2021 | British | 46 years |
| Hilary Jane Weaver | Independent Non-executive Director | 18/05/2021 | British | 56 years |
| Antony Leslie Dodson | Chief Underwriting Officer | 18/05/2021 | British | 46 years |
| Ashis Mathuradas Bathia | Chief Executive Officer | 03/10/2019 | British | 65 years |
| Nicholas Cooper Bacon | Company Director | 03/10/2019 | British | 61 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
54 years
Role:
Gcs Director
Appointed:
07/10/2024
Nationality:
British
Age:
50 years
Role:
Chartered Accountant
Appointed:
17/09/2024
Nationality:
British
Age:
55 years
Role:
Chief Finance Officer
Appointed:
22/02/2023
Nationality:
British
Age:
39 years
Role:
Independent Non-executive Director
Appointed:
18/05/2021
Nationality:
British
Age:
67 years
Role:
Chief Operations Officer
Appointed:
18/05/2021
Nationality:
British
Age:
46 years
Role:
Independent Non-executive Director
Appointed:
18/05/2021
Nationality:
British
Age:
56 years
Role:
Chief Underwriting Officer
Appointed:
18/05/2021
Nationality:
British
Age:
46 years
Role:
Chief Executive Officer
Appointed:
03/10/2019
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
03/10/2019
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Probitas Holdings (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/10/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/10/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 10/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 14/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |