PROTECTOR POLICIES LIMITED

Profile PROTECTOR POLICIES LIMITED

Actual on 01.08.2021
Company name
PROTECTOR POLICIES LIMITED
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Company number
02696797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers PROTECTOR POLICIES LIMITED

Officers

(as of 19.09.2020)

CROSS, Richard Dominic
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: First Floor Field House, Station Approach, Harlow, United Kingdom, CM20 2FB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: It Director
Country of residence: England
DODDS, Paul Gavin
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: First Floor Field House, Station Approach, Harlow, United Kingdom, CM20 2FB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Martin
Status: Active
Appointed on: Wednesday, 31 March 1993
Correspondence address: First Floor Field House, Station Approach, Harlow, United Kingdom, CM20 2FB
Nationality: British
Role: Secretary
HARRIS, Martin
Status: Active
Appointed on: Tuesday, 24 March 1992
Correspondence address: First Floor Field House, Station Approach, Harlow, United Kingdom, CM20 2FB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
BAIG, Farzana Naima
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 05 November 2018
Correspondence address: Peregrine House Falconry Court, Bakers Lane, Epping, England, Essex, CM16 5DQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
DAVIES, Michael Robert
Status: Not active
Appointed on: Monday, 27 June 2005
Resigned on: Monday, 31 March 2014
Correspondence address: 243 London Road, Ewell, Epsom, Surrey, KT17 2BU
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 24 March 1992
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 24 March 1992
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
HARRIS, Jeffrey
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Tuesday, 31 December 2013
Correspondence address: 4 Links Drive, Radlett, Hertfordshire, WD7 8BE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
HARRIS, Renee
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Wednesday, 18 June 1997
Correspondence address: 4 Links Drive, Radlett, Hertfordshire, WD7 8BE
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
SHELLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Wednesday, 31 March 1993
Correspondence address: 4 Prince Albert Road, Regents Park, London, NW1 7SN
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Capital Underwriting Agencies Group Limited
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

J & M Insurance Services (Uk) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors