Previous names
- Proaktive Risk Group Limited (until 24 Feb 2004)
- Proaktive Risk Management Limited (until 28 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 Jun 2003 |
26 Jun 2003 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
26 Jun 2003 |
26 Jun 2003 |
| LAYCOCK, Ian |
Secretary |
26 Jun 2003 |
31 Mar 2005 |
| JOHNSON, Rodney Stuart |
Director |
26 Jun 2003 |
18 Jan 2007 |
| MUTCH, John David |
Director |
26 Jun 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 Dec 2014 |
| CASSON, Sara Helen |
Secretary |
1 Dec 2014 |
5 Apr 2018 |
| WHITELEY, Jonathan |
Director |
26 Jun 2003 |
5 Apr 2018 |
| COOLING, Joanne |
Director |
6 Apr 2018 |
6 Apr 2018 |
| MORLEY, Deborah |
Secretary |
6 Apr 2018 |
29 Jul 2022 |
| COOLING, Joanne |
Director |
6 Apr 2018 |
31 Jul 2024 |
| LAYCOCK, Ian |
Director |
26 Jun 2003 |
31 Jul 2024 |
| MORLEY, Andrew |
Director |
6 Apr 2018 |
29 Apr 2026 |
| MONEY, Timothy John |
Director |
4 Nov 2022 |
30 Jun 2026 |
| WILLIAMS, Philip John |
Director |
4 Nov 2022 |
|
| EDGELEY, Michael David Simon |
Director |
4 Nov 2022 |
|
| PATEL, Jitendra |
Secretary |
29 Jul 2022 |
|
| CLAYTON, Ian Paul |
Director |
1 Oct 2020 |
|
Connections
Owned by
Clear Risk Management Limited
→ Proaktive Risk Group Limited
→ Proaktive Holdings Limited
→ Clear Group (Holdings) Limited
→ Clear Investments (UK) Limited
→ Central Bidco Ltd
Directors’ other companies
-
EDGELEY, Michael David Simon -
Director at Clear London Markets Limited
-
EDGELEY, Michael David Simon -
Director at Centor Investments Limited
-
EDGELEY, Michael David Simon -
Director at Peter Hoare & Company (Insurance Brokers) Limited
-
EDGELEY, Michael David Simon -
Director at Moore Robinson Limited
-
EDGELEY, Michael David Simon -
Director at Pentland 1709 Limited
-
EDGELEY, Michael David Simon -
Director at Marketline Brokers Ltd
-
EDGELEY, Michael David Simon -
Director at Proaktive Holdings Limited
-
EDGELEY, Michael David Simon -
Director at Bhib Limited
-
EDGELEY, Michael David Simon -
Director at Brokerbility Holdings Limited
-
EDGELEY, Michael David Simon -
Director at Luker Rowe Holdings Ltd
Companies at the same address