Protean Risk Limited
06390043
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 10/02/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
secretary · Since 06/04/2023
secretary · Since 06/04/2023
Former
corporate director · Resigned 04/10/2007
corporate secretary · Resigned 04/10/2007
director · Resigned 14/03/2014
secretary · Resigned 25/10/2019
director · Resigned 30/10/2020
director · Resigned 01/01/2021
director · Resigned 01/05/2022
director · Resigned 31/05/2022
director · Resigned 05/09/2022
director · Resigned 31/12/2022
director · Resigned 01/01/2023
director · Resigned 10/02/2023
director · Resigned 27/02/2023
director · Resigned 08/05/2023
director · Resigned 19/11/2024
Persons with Significant Control
Howden Uk&I Holdings Limited
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
MORGAN STANLEY SENIOR FUNDING, INC
MORGAN STANLEY SENIOR FUNDING, INC.
MORGAN STANLEY SENIOR FUNDING, INC
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
ONE
LONDON