PR

PROTEAN RISK LIMITED

Active

Company number 06390043

London, United Kingdom · Incorporated 4 October 2007

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 31 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2019

Company history

Previous company names

PROTEAN INVESTMENT RISKS LIMITED · 4 October 2007 – 25 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023

Funding

2 funding rounds
25 October 2019
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Legacy
Capital
31 March 2026 View
Legacy
Insolvency
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2024 View
Legacy
Accounts
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Resolution
Resolution
1 July 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Statement Of Companys Objects
Change Of Constitution
7 February 2020 View
Resolution
Resolution
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Capital Allotment Shares
Capital
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Person Secretary Company With Change Date
Officers
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Resolution
Resolution
25 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Capital Allotment Shares
Capital
28 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Gazette Filings Brought Up To Date
Gazette
23 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Gazette Notice Compulsary
Gazette
3 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Accounts
11 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Incorporation Company
Incorporation
4 October 2007 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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