GI and Protection Management Ltd

Active03493596 Private limited company
Incorporated
16 January 1998 (28 years)
Previously known as
Healthcare & Protection Limited (until 7 September 2016)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
Marc Dennis Chatfield
Accounts type
Micro entity
Region
South East
Address
1 Station Court Station Approach
Borough Green
Sevenoaks
TN15 8AD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chatfield, Marc Dennis
Secretary · Appointed 28 June 2016
Director · Appointed 28 June 2016
Also at C365 Limited
British
Born April 1968 (58)
Officer history (8 former)
8 June 2017
Resigned Hughes, Michael as Director
28 June 2016
Appointed Chatfield, Marc Dennis as Director
28 June 2016
Appointed Hughes, Michael as Director
28 June 2016
Appointed Chatfield, Marc Dennis as Secretary
28 June 2016
Resigned Collins, Peter David as Director
22 February 2016
Resigned Chatfield, Marc Dennis as Director
19 February 2016
Resigned Chatfield, Marc Dennis as Secretary
15 January 2003
Resigned Collins, Eveline Teresa as Director
15 January 2003
Appointed Chatfield, Marc Dennis as Secretary
18 February 2000
Resigned Wareing, Andrew John as Director
1 June 1999
Appointed Wareing, Andrew John as Director
4 August 1998
Appointed Chatfield, Marc Dennis as Director
1 March 1998
Appointed Collins, Peter David as Director
1 March 1998
Appointed Collins, Eveline Teresa as Director
16 January 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1968 (58)
Former controllers (1)
3 February 2023
Ceased Michael Hughes — Owns 50–75% of shares

Financials

Net Assets
£6,710
Debt Ratio
15%
Current Ratio
5.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,505 £5,570 £5,970 £6,288 £6,343 £6,710
Balance sheet detail
202520242023202220212020
Fixed Assets£793£950£1,140£1,371£1,653£1,997
Current Assets£7,124£13,745£13,789£12,952£13,050£12,639
Creditors (< 1 year)£1,207£8,352£8,354£8,353£8,353£8,351
Net Current Assets£5,917£5,393£5,435£4,599£4,697£4,288
Net Assets£6,710£6,343£6,288£5,970£5,570£5,505
Shareholder Funds£6,710£6,343£6,288£5,970£5,570£5,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 January 2026

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