Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Protean Risk Limited
- Incorporated
- 4 October 2007 (19 years)
- Previously known as
- Protean Investment Risks Limited (until 25 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Edward BrennanJulian Paul Brincat
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 10 February 2023
British
Born September 1989 (37)
Brennan, Edward
Director · Appointed 12 December 2022
British
Born December 1980 (45)
Brincat, Julian Paul
Director · Appointed 1 March 2021
British
Born October 1981 (45)
Officer history (15 former)
19 November 2024
8 May 2023
6 April 2023
Appointed Manning, Graeme Robert as Secretary
7 March 2023
27 February 2023
10 February 2023
10 February 2023
1 January 2023
31 December 2022
12 December 2022
Appointed Brennan, Edward as Director
5 September 2022
31 May 2022
1 May 2022
1 March 2021
Appointed Brincat, Julian Paul as Director
26 February 2021
1 January 2021
30 October 2020
1 July 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
25 October 2019
Resigned Sewell, Donna as Secretary
3 December 2018
14 March 2014
1 April 2013
1 April 2013
4 October 2007
4 October 2007
4 October 2007
4 October 2007
Appointed Sewell, Donna as Secretary
4 October 2007
4 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (2)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
25 October 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Insolvency filing | |||
| 31 March 2026 | Share capital filing | |||
| 31 March 2026 | Statement of capital | |||
| 31 March 2026 | Resolutions | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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