ltds.uk / companies / 06390043
PROTEAN RISK LIMITED
One, Creechurch Place, London, United Kingdom, EC3A 5AF
ActiveltdINC 2007SIC 66220
Company Information
Registered AddressOne, Creechurch Place, London, United Kingdom, EC3A 5AF
Incorporated4 October 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66220 — Activities of insurance agents and brokers
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type31
Confirmation Next Due15 March 2027
Confirmation Last Filed1 March 2026
Financial history
| Metric | 2018 | 2017 | 2015 |
|---|---|---|---|
| Net assets | £389,256 | £299,953 | £187,843 |
| Cash | £182,576 | £283,268 | £387,528 |
| Current assets | £451,384 | £524,618 | £451,161 |
| Fixed assets | £281,129 | £241,685 | £23,955 |
| Creditors | £298,162 | £295,867 | £287,273 |
| Employees | 17 | 12 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PROTEAN INVESTMENT RISKS LIMITED 4 October 2007 to 25 October 2018
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