OpenCompanies

Protean Risk Limited

Company number
06390043
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2007
Nature of business
Activities of insurance agents and brokers
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Previous names

  • Protean Investment Risks Limited (until 25 Oct 2018)

Officers

NameRoleAppointedResigned
MANNING, Graeme Robert Secretary 6 Apr 2023
ANDREWS, William Director 10 Feb 2023
BRENNAN, Edward Director 12 Dec 2022
BRINCAT, Julian Paul Director 1 Mar 2021
ROOTHAM, Stuart Paul Director 7 Mar 2023 19 Nov 2024
BLANC, Peter William Director 17 Jan 2020 8 May 2023
ROOTHAM, Stuart Paul Director 17 Jan 2020 27 Feb 2023
NICOLI, Andrea Director 3 Dec 2018 10 Feb 2023
SARGEAUNT, Tristan James Director 26 Feb 2021 1 Jan 2023
EDWARDS, Jason Clive Director 1 Apr 2013 31 Dec 2022
JACOB, Ian Theodorus Director 1 Jul 2020 5 Sep 2022
HOLLAND, Timothy Mark Director 17 Jan 2020 31 May 2022
SEWELL, Nathan Thom Director 4 Oct 2007 1 May 2022
BROWN, Carl Whitmore Director 17 Jan 2020 1 Jan 2021
LARK, Stephen John Starling Director 17 Jan 2020 30 Oct 2020
SEWELL, Donna Secretary 4 Oct 2007 25 Oct 2019
COOPER, Matthew John Director 1 Apr 2013 14 Mar 2014
THEYDON SECRETARIES LIMITED Corporate-Secretary 4 Oct 2007 4 Oct 2007
THEYDON NOMINEES LIMITED Corporate-Director 4 Oct 2007 4 Oct 2007

Control

NameNature of controlNotifiedCeased
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2023
Aston Lark Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2019 26 Oct 2023
Nathan Thom Sewell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Sep 2016 25 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £389,256 £182,576 17
31 Dec 2017 £299,953 £283,268 12
31 Dec 2016 - - -
31 Dec 2015 £187,843 £387,528 -
31 Dec 2014 - - -
31 Dec 2013 £49,816 £119,523 -
31 Dec 2012 £18,679 £75,427 -
31 Dec 2011 £11,740 £25,807 -
31 Dec 2010 £274 £32,104 -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Protean Risk Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Companies at the same address

Data