IP

INSTITUTIONAL PROTECTION SERVICES LIMITED

Active

Company number 05247486

London, England · Incorporated 1 October 2004

Third Floor, 1 - 3 Staple Inn, London, WC1V 7QH, England

Last updated on 24 March 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2016

Company history

Previous company names

INSTITUTIONAL CLAIMS MANAGEMENT LIMITED · 1 October 2004 – 8 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Caroline Jane Goodman
Born November 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

4 funding rounds
23 May 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Resolution
Resolution
8 February 2018 View
Memorandum Articles
Incorporation
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name
Officers
13 October 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Resolution
Resolution
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Officers
12 July 2006 View
Certificate Change Of Name Company
Change Of Name
8 February 2006 View
Resolution
Resolution
15 December 2005 View
Resolution
Resolution
15 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Accounts
30 August 2005 View
Resolution
Resolution
28 April 2005 View
Memorandum Articles
Incorporation
28 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Officers
18 November 2004 View
Incorporation Company
Incorporation
1 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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