PROTEAN RISK LIMITED - LONDON


Company Profile Company Filings

Overview

PROTEAN RISK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROTEAN RISK LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390043. The accounts status is FULL and accounts are next due on 30/06/2024.

PROTEAN RISK LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROTEAN INVESTMENT RISKS LIMITED (until 25/10/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ROBERT MANNING Secretary 2023-04-06 CURRENT
MR STUART PAUL ROOTHAM Jun 1969 British Director 2023-03-07 CURRENT
JULIAN PAUL BRINCAT Oct 1981 British Director 2021-03-01 CURRENT
MR EDWARD BRENNAN Dec 1980 British Director 2022-12-12 CURRENT
WILLIAM ANDREWS Sep 1989 British Director 2023-02-10 CURRENT
MR MATTHEW JOHN COOPER Dec 1977 British Director 2013-04-01 UNTIL 2014-03-14 RESIGNED
DONNA SEWELL British Secretary 2007-10-04 UNTIL 2019-10-25 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2020-01-17 UNTIL 2022-05-31 RESIGNED
TRISTAN JAMES SARGEAUNT Mar 1983 British Director 2021-02-26 UNTIL 2023-01-01 RESIGNED
MR STUART PAUL ROOTHAM Jun 1969 British Director 2020-01-17 UNTIL 2023-02-27 RESIGNED
MR NATHAN THOM SEWELL Jun 1971 British Director 2007-10-04 UNTIL 2022-05-01 RESIGNED
MR ANDREA NICOLI Jan 1984 Italian Director 2018-12-03 UNTIL 2023-02-10 RESIGNED
MR STEPHEN JOHN STARLING LARK Aug 1966 British Director 2020-01-17 UNTIL 2020-10-30 RESIGNED
MR IAN THEODORUS JACOB Mar 1983 British Director 2020-07-01 UNTIL 2022-09-05 RESIGNED
THEYDON NOMINEES LIMITED Corporate Director 2007-10-04 UNTIL 2007-10-04 RESIGNED
MR JASON CLIVE EDWARDS Jun 1971 British Director 2013-04-01 UNTIL 2022-12-31 RESIGNED
MR CARL WHITMORE BROWN Jul 1966 British Director 2020-01-17 UNTIL 2021-01-01 RESIGNED
MR PETER WILLIAM BLANC Aug 1970 British Director 2020-01-17 UNTIL 2023-05-08 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-10-04 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Uk&I Holdings Limited 2023-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aston Lark Group Limited 2019-10-25 - 2023-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nathan Thom Sewell 2016-09-26 - 2019-10-25 6/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHAIN PATRICK INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
OVAL INSURANCE BROKING LIMITED LONDON Active FULL 65120 - Non-life insurance
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ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LOCHAIN PATRICK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OVAL MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
R&QUIEM FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
RIVERSIDE (WITHAM) MANAGEMENT LIMITED ESSEX Active MICRO ENTITY 98000 - Residents property management
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
FMW RISK SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
OVAL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PHAROS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCHAIN PATRICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Protean Risk Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £182,576 Cash £389,256 equity
Protean Investment Risks Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £283,268 Cash £299,953 equity
Abbreviated Company Accounts - PROTEAN INVESTMENT RISKS LIMITED 2016-09-06 31-12-2015 £387,528 Cash £187,843 equity
Abbreviated Company Accounts - PROTEAN INVESTMENT RISKS LIMITED 2014-10-01 31-12-2013 £119,523 Cash £49,816 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
MOOGSOFT LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MEDICAL PROFESSIONAL RISK SOLUTIONS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMMERSMITH MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAMMERSMITH BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATRIX TOP HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDEN NAME HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HOWDEN UK REFINANCE PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HOWDEN UK REFINANCE 2 PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies