First2protect Limited

Active09014795 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Mark Russell Batten
Accounts type
Small
Region
South West
Address
First Floor
Keble House
Southernhay Gardens
Exeter
EX1 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born January 1973 (53)
Director · Appointed 20 March 2024
British
Born May 1973 (53)
Batten, Mark Russell
Director · Appointed 1 February 2020
British
Born July 1972 (54)
Officer history (13 former)
21 October 2025
Resigned Embley, Simon David as Director
21 October 2025
Appointed Prakash, Mayank as Director
15 August 2025
Resigned Adorian, Thomas Luke as Director
20 March 2024
Appointed Gibson, Jeremy Paul as Director
7 April 2023
Resigned Whittle, Stuart as Director
7 April 2023
Appointed Embley, Simon David as Director
7 April 2023
Resigned Fitzgerald, Sapna Bedi as Secretary
7 April 2023
Resigned Round, Jonathan Pearson as Director
4 February 2022
Appointed Whittle, Stuart as Director
31 January 2022
Appointed Adorian, Thomas Luke as Director
31 January 2022
Resigned Raichura, Rajeev Ramniklal as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
1 September 2021
Resigned Mcauley, James Charles as Director
1 February 2021
Resigned Buck, Helen Elizabeth as Director
1 February 2021
Appointed Round, Jonathan Pearson as Director
1 February 2021
Appointed Raichura, Rajeev Ramniklal as Director
1 February 2021
Resigned Hardy, Paul as Director
1 February 2020
Appointed Batten, Mark Russell as Director
8 January 2020
Resigned Guest, Malcolm Trevor as Director
11 May 2018
Appointed Buck, Helen Elizabeth as Director
11 November 2016
Appointed Castleton, Adam Robert as Director
2 January 2015
Appointed Mcauley, James Charles as Director
31 December 2014
Resigned Newnes, David Julian as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
28 April 2014
Appointed Guest, Malcolm Trevor as Director
28 April 2014
Appointed Hardy, Paul as Director
28 April 2014
Appointed Newnes, David Julian as Director
28 April 2014
Appointed Fitzgerald, Sapna Bedi as Secretary
28 April 2014
Appointed Cooke, Stephen Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13243328
Former controllers (1)
7 April 2023
Ceased Your-Move.Co.Uk Ltd — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
11 May 2026Confirmation statement with no updates28 April 2026
25 March 2026Director's details changed
25 March 2026Director's details changed
8 January 2026Memorandum and Articles of Association
Show all 72 filings

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