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PROTECTOR POLICIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protector Policies Limited. The company was founded 32 years ago and was given the registration number 02696797. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PROTECTOR POLICIES LIMITED
Company Number:02696797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Secretary31 March 1993Active
First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Director01 July 2014Active
First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Director14 September 2005Active
First Floor, Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Director24 March 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 March 1992Active
4 Prince Albert Road, Regents Park, London, NW1 7SN

Corporate Secretary24 March 1992Active
Peregrine House, Falconry Court, Bakers Lane, Epping, England, CM16 5DQ

Director01 July 2014Active
243 London Road, Ewell, Epsom, KT17 2BU

Director27 June 2005Active
4 Links Drive, Radlett, WD7 8BE

Director31 March 1997Active
4 Links Drive, Radlett, WD7 8BE

Director24 March 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 March 1992Active

People with Significant Control

Kinetiq Underwriting Ltd
Notified on:23 August 2023
Status:Active
Country of residence:England
Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Capital Underwriting Agencies Group Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J & M Insurance Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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