OpenCompanies

Education Protect Limited

Company number
11120167
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2017
Nature of business
Activities of insurance agents and brokers
Corporate group
AJG (Emea) Limited (65 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Officers

NameRoleAppointedResigned
BENSON, Michael Director 20 Dec 2017 23 Apr 2019
TUNE, Alan Lawrence Director 23 Apr 2019 7 Jul 2023
THOMSON, Andrew Director 23 Apr 2019 7 Jul 2023
PEEL, Alistair Charles Secretary 14 Mar 2023 26 Jul 2024
REA, Michael Peter Director 14 Jul 2023 1 Aug 2024
HUGHES, Louise Marie Director 27 Jul 2023 24 Feb 2025
HARRIS, Nicholas George Robert Director 1 Aug 2024
WHITTINGHAM, James Oliver Director 7 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Michael Benson Significant Influence Or Control 20 Dec 2017 23 Apr 2019
Fe Protect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2019 15 Mar 2021
At Squared Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £3,032 0
31 Dec 2022 - £75 2
31 Dec 2021 - - 2
31 Dec 2020 Dormant £1 - -
31 Dec 2019 Dormant £1 - -
31 Dec 2018 Dormant £1 - -

Connections

Owned by

Education Protect Limited → At Squared Holdings LimitedGallagher Holdings (UK) LimitedArthur J. Gallagher Holdings (UK) LimitedGallagher Holdings & Management (Emea) LtdGallagher European Holdings Limited

Directors’ other companies

Companies at the same address

Data