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 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
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)
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 |
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 |