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Protean Risk Limited (reg no 06390043) is a private limited company legally formed on 2007-10-04 originating in United Kingdom. This company is situated at One, Creechurch Place, London EC3A 5AF. Changed on 2018-10-25, the previous name the firm utilized was Protean Investment Risks Limited. Protean Risk Limited is operating under Standard Industrial Classification: 66220 that means "activities of insurance agents and brokers".

Company details

Name Protean Risk Limited
Number 06390043
Date of Incorporation: 2007-10-04
End of financial year: 30 September
Address: One, Creechurch Place, London, EC3A 5AF
SIC code: 66220 - Activities of insurance agents and brokers

As for the 4 directors that can be found in the above-mentioned business, we can name: Stuart R. (appointed on 07 March 2023), William A. (appointment date: 10 February 2023), Edward B. (appointed on 12 December 2022). 1 secretary is there in the company: Graeme M. (appointed on 06 April 2023). The Companies House lists 3 persons of significant control, EC3A 5AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited is located at Creechurch Place, 42-47 Minories, EC3A 5AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nathan Thom S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 95,152 177,329 155,652 291,242 451,161 233,704 524,618 451,384
Fixed Assets 1,198 1,038 779 9,789 23,955 22,339 241,685 281,129
Total Assets Less Current Liabilities 11,740 18,679 49,816 52,315 187,843 140,422 470,436 434,351
Number Shares Allotted - 10,000 16,666 - 16,666 - - -
Shareholder Funds 11,740 18,679 49,816 52,315 187,843 - - -
Tangible Fixed Assets 1,198 1,038 779 9,789 23,955 - - -

People with significant control

Howden Uk&I Holdings Limited
26 October 2023
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aston Lark Group Limited
25 October 2019 - 26 October 2023
Address One Creechurch Place, 42-47 Minories, London, EC3A 5AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02845335
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathan Thom S.
26 September 2016 - 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM01) 8th May 2023 - the day director's appointment was terminated
filed on: 31st, July 2023 | officers 		Free Download (1 page)