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Officers22

Events1

Documents87

Additional data

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Last updated: Jun 01, 2024

PROTEAN RISK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2007 (17 years ago)

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Summary

NamePROTEAN RISK LIMITED
Historical names
  • PROTEAN INVESTMENT RISKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06390043
Incorporation Date04 Oct 2007 (17 years ago) / 986 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

HOWDEN UK&I HOLDINGS LIMITED

Person with significant control


Appointed on26 Oct 2023

corporate

IndividualUnited Kingdom

ASTON LARK GROUP LIMITED

Person with significant control


Appointed on25 Oct 2019

Resigned on26 Oct 2023

individual

IndividualUnited Kingdom

Brennan, Edward

Director


Appointed on12 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blanc, Peter William

Director


Appointed on17 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Corporate Secretary


Appointed on04 Oct 2007

Resigned on04 Oct 2007

individual

IndividualUnited Kingdom

Sewell, Donna

Secretary


Appointed on04 Oct 2007

Resigned on25 Oct 2019

Country of residenceEngland

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Events

Old value

25 Oct 2018

Name changePROTEAN INVESTMENT RISKS LIMITED

Documents

DateNameTypeDocument
06 Oct 2022LegacyPARENT_ACCView
06 Oct 2022LegacyGUARANTEE2View
06 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is PROTEAN RISK LIMITED's headquarters?

PROTEAN RISK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is PROTEAN RISK LIMITED's industry?

PROTEAN RISK LIMITED is in the industry of Activities of insurance agents and brokers

What year was PROTEAN RISK LIMITED started?

PROTEAN RISK LIMITED was started in 2007

Sources: Companies House