Protect Risk Management Ltd

Active03696745 Private limited company

What Protect Risk Management say about themselves

“Who we are Founded in 2020, Protect Insurance provides an in-house insurance broking service with a customer first approach. We advise on the various pitfalls that can affect your ability to claim on your policies. We will do this by giving you as much education and information as you need to make…”

— from protectriskmanagement.com
Incorporated
18 January 1999 (27 years)
Previously known as
Core Protect Limited (until 1 July 2026)
Commercial Insurance Brokers Limited (until 9 July 2025)
Bates General Insurance Services Limited (until 21 June 2010)
Earlier: Bates (Evesham) Limited
Industry
Non-life insurance (65120)
Directors
Roddy Neil Cox
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
The Precinct
Poseidon Way
Warwick
CV34 6BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Roddy Neil
Director · Appointed 25 June 2026
British
Born July 1984 (42)
Director · Appointed 1 September 2024
British
Born May 1989 (37)
Officer history (13 former)
25 June 2026
Appointed Cox, Roddy Neil as Director
22 August 2025
Resigned Cox, Roddy Neil as Director
1 September 2024
Appointed Taylor, Simon James as Director
1 September 2024
Appointed Cox, Roddy Neil as Director
1 September 2024
Resigned Harvey, Terence as Director
4 July 2012
Resigned Roberts, Alan Graham as Secretary
5 April 2005
Resigned Spring, David Nicholas as Director
5 April 2005
Appointed Roberts, Alan Graham as Secretary
5 April 2005
Resigned Harvey, Terence as Secretary
11 March 2003
Appointed Harvey, Terence as Secretary
11 March 2003
Resigned Roberts, Alan Graham as Secretary
7 March 2003
Resigned Bailey, Robert Ian as Director
7 March 2003
Resigned Allchurch, John Anthony as Director
7 March 2003
Resigned Fletcher, Edward as Secretary
7 March 2003
Resigned Fletcher, Edward as Director
1 February 2003
Appointed Roberts, Alan Graham as Secretary
1 February 2003
Resigned Bowen, Trevor John as Director
1 February 2003
Appointed Harvey, Terence as Director
1 February 2003
Appointed Spring, David Nicholas as Director
29 April 1999
Appointed Bowen, Trevor John as Director
29 April 1999
Appointed Allchurch, John Anthony as Director
18 January 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 January 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 January 1999
Appointed Fletcher, Edward as Secretary
18 January 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 January 1999
Appointed Bailey, Robert Ian as Director
18 January 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 January 1999
Appointed Fletcher, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04938684
Former controllers (2)
1 August 2026
Ceased Balmoral Holdings UK Ltd — Owns 75–100% of shares
1 September 2024
Ceased Hayway Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ubt (EU) Ltd Owns 75–100% of shares
Leasepoint Vehicle Management Limited Owns 75–100% of shares
Protect Risk Management Ltd This company Owns 75–100% of shares
Ubt Accountants Ltd Owns 50–75% of shares
Ubt Services UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,000
Cash
£2,023
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,733 £101,280 £90,117 £83,545 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,010£3,891£3,698£5,279
Current Assets£14,772£112,181£307,670£254,073£265,240£546,607
Debtors£12,749£110,323£83,080£196,449£201,573£509,124
Cash£2,023£1,858£224,590£57,624£63,667£37,483
Creditors (< 1 year)£102,181£225,753£167,108£166,955£437,150
Net Current Assets£10,000£10,000£81,917£86,965£98,285£109,457
Net Assets£10,000£10,000£83,545£90,117£101,280£113,733
Shareholder Funds£10,000£83,545£90,117£101,280£113,733

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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