PROTECTION & INVESTMENT LIMITED

Profile PROTECTION & INVESTMENT LIMITED

Actual on 01.08.2021
Company name
PROTECTION & INVESTMENT LIMITED
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Company number
03757929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1999
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
CHANDLERS HOUSE GANDERS BUSINESS PARK, KINGSLEY, HAMPSHIRE, BORDON, GU35 9LU
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PSC and Officers PROTECTION & INVESTMENT LIMITED

Officers

(as of 19.09.2020)

BRIDGLAND, Mark
Status: Active
Appointed on: Monday, 13 August 2012
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
GUBBINS, Simon Paul
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Unit 6 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Insurance Broker
Country of residence: England
LEDBROOK, Neil Graham
Status: Active
Appointed on: Tuesday, 02 October 2012
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
SEYMOUR, Robin Graham
Status: Active
Appointed on: Tuesday, 04 September 2012
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Financial Adviser
Country of residence: England
HUGHES, Shirley Joyce
Status: Not active
Appointed on: Tuesday, 07 May 2013
Resigned on: Friday, 01 May 2015
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Mortgage Adviser
Country of residence: England
BLACKER, Keith, Dr
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Friday, 05 August 2005
Correspondence address: 5 Rewlands Drive, Winchester, Hampshire, SO22 6PA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRIDGLAND, Mark
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Friday, 05 August 2005
Correspondence address: Treetops 9 Russet Glade, Burghfield Common, Reading, Berkshire, RG7 3DZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Ifa
Country of residence: United Kingdom
BLACKER, Keith, Dr
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Friday, 25 July 2014
Correspondence address: 5 Rewlands Drive, Winchester, Hampshire, SO22 6PA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRAVERY, Nicholas Charles Osborne
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Friday, 25 July 2014
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
BRAVERY, Nick
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Friday, 25 July 2014
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Role: Secretary
FAIRCHILD, Martin Richard Harwood
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 30 June 2017
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
BEAGLEY, Robert
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Friday, 31 May 2019
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
SEYMOUR, Robin Graham
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 09 July 2012
Correspondence address: Magpie Cottage Drift Road, Whitehill, Bordon, Hampshire, GU35 9DZ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Independant Financial Advisor
Country of residence: England
WHEELER, Anthony Charles
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 12 April 2010
Correspondence address: Rectory Cottage Alton Road, Winslade, Basingstoke, United Kingdom, Hampshire, RG25 2NF
Role: Secretary
CARR, Ian Reginald
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Saturday, 31 July 2004
Correspondence address: 81 Mercia Avenue, Charlton, Andover, Hampshire, SP10 4EJ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Independant Financial Advisor
BROWN, Brian Michael John
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Saturday, 31 March 2012
Correspondence address: Cranmore 13 Durnford Close, Chilbolton, Stockbridge, Hampshire, SO20 6AP
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Financial Consultant
Country of residence: England
CARR, Ian
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Sunday, 01 September 2019
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRUNDY, Stephen
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Sunday, 28 February 2010
Correspondence address: 31 Aggisters Lane, Wokingham, Berkshire, RG41 4DW
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Compliance Officer
WHEELER, Anthony Charles
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Sunday, 28 February 2010
Correspondence address: Rectory Cottage Alton Road, Winslade, Basingstoke, United Kingdom, Hampshire, RG25 2NF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Accountant
Country of residence: England
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
SYMONDS, Brian
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Tuesday, 02 October 2012
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Financial Adviser
Country of residence: Great Britain
SCHULT, Michael Robert
Status: Not active
Appointed on: Tuesday, 02 October 2012
Resigned on: Tuesday, 07 May 2013
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
NICHOLSON, Lisa Elaine
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Tuesday, 27 May 2014
Correspondence address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement