Gi and Protection Management Ltd (registration number 03493596) is a private limited company started on 1998-01-16 in England. The firm is located at 1 Station Court Station Approach, Borough Green, Sevenoaks TN15 8AD. Changed on 2016-09-07, the previous name the company used was Healthcare & Protection Limited. Gi and Protection Management Ltd operates SIC code: 65120 which means "non-life insurance", SIC code: 65202 - "non-life reinsurance".

Company details

Name Gi And Protection Management Ltd
Number 03493596
Date of Incorporation: 1998-01-16
End of financial year: 31 January
Address: 1 Station Court Station Approach, Borough Green, Sevenoaks, TN15 8AD
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Marc C. (in the company from 28 June 2016). 1 secretary is in the company: Marc C. (appointed on 28 June 2016). The official register reports 2 persons of significant control, namely: Marc C. has over 3/4 of shares, Michael H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 25,564 15,600 13,112 14,155 17,246 9,500 9,900 11,557 12,178 12,639 13,050 12,952 13,789
Fixed Assets 4,883 4,039 - - - 4,388 3,587 2,942 2,420 1,997 1,653 1,371 1,140
Total Assets Less Current Liabilities 10,958 11,244 - - - 10,376 5,136 6,148 6,246 6,285 6,350 5,970 6,575
Shareholder Funds 10,958 11,244 - - - - - - - - - - -
Tangible Fixed Assets 4,883 4,039 3,349 2,784 2,319 4,388 - - - - - - -
Number Shares Allotted - - 8,000 8,000 8,000 8,000 - - - - - - -

People with significant control

Marc C.
6 April 2016
Nature of control: 75,01-100% shares
Michael H.
6 April 2016 - 3 February 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 23rd, August 2023 | accounts
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