INSURE AND PROTECT LIMITED
5TH FLOOR, 145, LEADENHALL STREET, LONDON EC3V 4QT- Active
- Private Limited Company
- Company No. 12573142
- Last Updated: 01 Mar 2024
Company Profile
INSURE AND PROTECT LIMITED was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. INSURE AND PROTECT LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 4 months and 27 days.
| Name | INSURE AND PROTECT LIMITED |
|---|---|
| Company number | 12573142 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 145 LEADENHALL STREET LONDON EC3V 4QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Insure And Protect Midco Limited 145 Leadenhall Street, EC3V 4QT |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Whiteley Nationality: British |
Dates: Friday, September 22, 2023 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Isaacs Nationality: British |
Dates: Monday, April 27, 2020 - Friday, September 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSURE AND PROTECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSURE AND PROTECT LIMITED | 27 Apr 2020 |