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Company Protection Limited

14990690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital House Pride Place, Pride Park, Derby, DE24 8QR
Incorporated 10/07/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Barry Walter Pappin

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 41

Also on 3 other boards

Mr Peter Christopher Steven Brodnicki

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Paul Reed

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 45

Also on 2 other boards

Ms Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 18/06/2024

DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 37 other boards

Peter Christopher Steven Brodnicki

director · Since 10/07/2023

British · England · Age 64

Barry Walter Pappin

director · Since 10/07/2023

British · Wales · Age 41

Paul Reed

director · Since 10/07/2023

British · Wales · Age 45

Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 18/06/2024

French · England · Age 45

Former

Lucy Claire Tilley

director · Resigned 07/06/2024

Fabien Holler

secretary · Resigned 30/06/2024

Benjamin David Thompson

director · Resigned 31/12/2025

Matthew James Van-Wyk Chapman

director · Resigned 05/05/2026

Persons with Significant Control

Vita Financial Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Reg: 07266691 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Capital House Pride Place
2026-07-17

CAPITAL HOUSE PRIDE PLACE

post townDerby
2026-07-17

DERBY