PROTEAN RISK LIMITED

Key Data

Status

Active

Company No.

06390043

Incorporation date

04/10/2007

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

31/03/2026

Solvency Statement dated 06/03/26

View PDF (1 pages)

31/03/2026

Resolutions

View PDF (2 pages)

31/03/2026

Statement by Directors

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31/03/2026

Statement of capital on 2026-03-31

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04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

15/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

24/12/2024

Satisfaction of charge 063900430004 in full

View PDF (4 pages)

25/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/06/2024

Registration of charge 063900430006, created on 2024-06-13

View PDF (53 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

13/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

02/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

02/11/2023

Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Peter William Blanc as a director on 2023-05-08

View PDF (1 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

16/03/2023

Appointment of Mr Stuart Paul Rootham as a director on 2023-03-07

View PDF (2 pages)

16/02/2023

Termination of appointment of Andrea Nicoli as a director on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of William Andrews as a director on 2023-02-10

View PDF (2 pages)

16/01/2023

Termination of appointment of Jason Clive Edwards as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Tristan James Sargeaunt as a director on 2023-01-01

View PDF (1 pages)

14/12/2022

Appointment of Mr Edward Brennan as a director on 2022-12-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Ian Theodorus	Director	01/07/2020 - 05/09/2022	19
Blanc, Peter William	Director	17/01/2020 - 08/05/2023	68
Sewell, Nathan Thom	Director	04/10/2007 - 01/05/2022	14
THEYDON SECRETARIES LIMITED	Corporate Secretary	04/10/2007 - 04/10/2007	2555
THEYDON NOMINEES LIMITED	Corporate Director	04/10/2007 - 04/10/2007	456

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About PROTEAN RISK LIMITED

PROTEAN RISK LIMITED is an(a) Active company incorporated on 04/10/2007 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEAN RISK LIMITED?

PROTEAN RISK LIMITED is currently Active. It was registered on 04/10/2007 .

Where is PROTEAN RISK LIMITED located?

PROTEAN RISK LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does PROTEAN RISK LIMITED do?

PROTEAN RISK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PROTEAN RISK LIMITED?

The latest filing was on 31/03/2026: Solvency Statement dated 06/03/26.