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
GMV Nominees Ltd (48216 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Previous names

  • Protean Investment Risks Limited (until 25 Oct 2018)

Control

NameNature of controlNotifiedCeased
Nathan Thom Sewell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Sep 2016 25 Oct 2019
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
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

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 12
31 Dec 2017 £299,953 £283,268 10
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 LimitedHowden Broking Group LimitedHGH Midco 3 LimitedHGH Finance LimitedHGH Midco 2 Limited

Companies at the same address

Data