OpenCompanies

Proaktive Ltd

Company number
04323903
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2001
Nature of business
Activities of insurance agents and brokers
Corporate group
KDC International Limited (68 companies)

Registered office

Proaktive House Sidings Court
White Rose Way
Doncaster
DN4 5NU

Previous names

  • Atkinson Smith (Financial Services) Limited (until 8 Sep 2003)
  • Atkinson Smith Limited (until 31 Jan 2014)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 16 Nov 2001 16 Nov 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Nov 2001 16 Nov 2001
LAYCOCK, Ian Secretary 16 Nov 2001 31 Mar 2005
MUTCH, John David Secretary 31 Mar 2005 31 May 2009
DICKINSON, Paul Michael, The Executors Of Mr Secretary 31 May 2009 1 Dec 2014
CASSON, Sara Helen Secretary 1 Dec 2014 5 Apr 2018
BROWN, Beverley Jean Director 12 Sep 2003 5 Apr 2018
WHITELEY, Jonathan Director 16 Nov 2001 5 Apr 2018
LAYCOCK, Karen Susan Secretary 6 Apr 2018 29 Jul 2022
COOLING, Joanne Director 1 Feb 2014 4 Mar 2025
LAYCOCK, Ian Director 16 Nov 2001 28 Aug 2025
MORLEY, Andrew Director 1 Jan 2006 29 Apr 2026
MONEY, Timothy John Director 4 Nov 2022 30 Jun 2026
BAVIDGE, Nathan Giles Director 1 Jul 2026
EDGELEY, Michael David Simon Director 4 Nov 2022
WILLIAMS, Philip John Director 4 Nov 2022
PATEL, Jitendra Secretary 29 Jul 2022

Control

NameNature of controlNotifiedCeased
Proaktive Risk Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Dec 2021 £1,945,604 £3,268,276 44
31 Dec 2020 £1,872,944 £2,193,019 45
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Proaktive Ltd → Proaktive Risk Group LimitedProaktive Holdings LimitedClear Group (Holdings) LimitedClear Investments (UK) LimitedCentral Bidco Ltd

Directors’ other companies

Companies at the same address

Data