# Proaktive Risk Group Limited

## Details

- **Company number:** [03059472](https://find-and-update.company-information.service.gov.uk/company/03059472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1995
- **Registered office:** PROAKTIVE HOUSE, SIDINGS COURT, DONCASTER, DN4 5NU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## Previous names

- Atkinson Smith (Holdings) Limited (until 24 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Richard Barry | director | 22 May 1995 | 9 Jul 1999 |
| LAYCOCK, Ian | secretary | 22 May 1995 | 31 Mar 2005 |
| MUTCH, John David | director | 3 Sep 2003 | 18 Jan 2007 |
| JOHNSON, Rodney Stuart | director | 3 Sep 2003 | 18 Jan 2007 |
| MUTCH, John David | secretary | 31 Mar 2005 | 31 May 2009 |
| DICKINSON, Paul Michael, The Executors Of Mr | secretary | 31 May 2009 | 1 Jan 2015 |
| WHITELEY, Terry Ann | director | 14 Mar 2016 | 5 Apr 2018 |
| MORLEY, Deborah | director | 14 Mar 2016 | 5 Apr 2018 |
| LAYCOCK, Karen Susan | director | 14 Mar 2016 | 5 Apr 2018 |
| CASSON, Sara Helen | secretary | 1 Jan 2015 | 5 Apr 2018 |
| DICKINSON, Paul Michael, The Executors Of Mr | director | 31 May 2009 | 5 Apr 2018 |
| WHITELEY, Jonathan | director | 22 May 1995 | 5 Apr 2018 |
| WHITELEY, Terry Ann | secretary | 6 Apr 2018 | 29 Jul 2022 |
| COOLING, Joanne | director | 6 Apr 2018 | 4 Mar 2025 |
| LAYCOCK, Ian | director | 22 May 1995 | 28 Aug 2025 |
| MORLEY, Andrew | director | 15 Dec 2009 | 29 Apr 2026 |
| MONEY, Timothy John | director | 4 Nov 2022 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | director | 1 Jul 2026 |  |
| WILLIAMS, Philip John | director | 4 Nov 2022 |  |
| EDGELEY, Michael David Simon | director | 4 Nov 2022 |  |
| PATEL, Jitendra | secretary | 29 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Terry Ann Whiteley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Oct 2017 |
| Mr Jonathan Whiteley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Oct 2017 |
| Proaktive Holdings Ltd | ownership-of-shares-75-to-100-percent | 19 Oct 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £43,392 | 0 |
| 31 Dec 2020 | £51,409 | 7337 |



## Owned by

Proaktive Risk Group Limited → [Proaktive Holdings Limited](/company/10842182) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)



## Controls

- [Clear Risk Management Limited](/company/04812139) (04812139)
- [Proaktive Ltd](/company/04323903) (04323903)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Luker Rowe & Company Limited](/company/02326095)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)



## Companies at the same address

- [Ardent Glazing Limited](/company/13800842) (13800842)