PROTEAN RISK LIMITED
Active - Accounts Filed
General Information
NAME
PROTEAN RISK LIMITED
COMPANY NUMBER
06390043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/10/2007
(17 years and 2 months old)
WEBSITE
www.proteanrisk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/10/2007
25/10/2018
PROTEAN INVESTMENT RISKS LIMITED
LONDON
EC3A 5AF
Telephone: 02037635340
TPS: No
81 Gracechurch Street
London
EC3V 0AU
Telephone: 37635340
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTEAN RISK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEAN RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEAN RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEAN RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Stuart Paul Rootham (920117176) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | Peter William Blanc (905633749) has left the board |
| 21/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary Graeme Robert Manning (930765981) Appointed |
| 29/03/2023 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 20/03/2023 | New Board Member Stuart Paul Rootham (930676598) Appointed |
| 16/03/2023 | Stuart Paul Rootham (920117176) has left the board |
| 21/02/2023 | Andrea Nicoli (925318898) has left the board |
| 17/02/2023 | New Board Member William Andrews (930562577) Appointed |
| 19/01/2023 | Jason Clive Edwards (927414872) has left the board |
| 17/01/2023 | Tristan James Sargeaunt (928073105) has left the board |
| 16/12/2022 | New Board Member Edward Brennan (930331866) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 06/05/2022 | Nathan Thom Sewell (911344901) has left the board |
| 18/04/2022 | New Board Member Jason Clive Edwards (927414872) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Tristan James Sargeaunt (928073105) Appointed |
| 15/03/2021 | New Board Member Julian Paul Brincat (928073104) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 14/07/2020 | Ian Theodorus Jacob (927153573) has left the board |
| 14/07/2020 | New Board Member Ian Theodorus Jacob (927153569) Appointed |
| 07/07/2020 | New Board Member Ian Theodorus Jacob (927153573) Appointed |
| 07/02/2020 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 07/02/2020 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 07/02/2020 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 07/02/2020 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 07/02/2020 | New Board Member Peter William Blanc (905633749) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 22/11/2019 | Donna Sewell (911344891) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Andrea Nicoli (925318898) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
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