Protean Risk Limited

06390043

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC3A 5AF

Incorporated 04/10/2007

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Julian Paul Brincat

director · Since 01/03/2021

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 44

Mr Edward Brennan

director · Since 12/12/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 45

William Andrews

director · Since 10/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Graeme Robert Manning

secretary · Since 06/04/2023

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 26/10/2023

Former PSCs

Nathan Thom Sewell

Ceased 25/10/2019

Aston Lark Group Limited

Ceased 26/10/2023

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/07/2022Registered 06/07/2022Satisfied 24/12/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 01/07/2022Registered 06/07/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 13/12/2021Registered 15/12/2021Satisfied 10/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 08/02/2021Registered 12/02/2021Satisfied 10/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 22/01/2021Registered 27/01/2021Satisfied 10/06/2022