Vessel Protect Limited

Active12340946 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born November 1976
Director · Appointed 1 April 2023
Irish
Born November 1967
Director · Appointed 1 April 2023
British
Born September 1978 (48)
Officer history (6 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
12 July 2023
Appointed Thomson, Catriona Anne as Director
1 April 2023
Resigned Hartley, Paul as Director
1 April 2023
Appointed Peel, Alistair Charles as Secretary
1 April 2023
Appointed Herriman, Sarah as Director
1 April 2023
Appointed Downey, Tom as Director
1 April 2023
Resigned Forster, Robert Dennis as Director
1 April 2023
Resigned Goddard, Christopher as Director
24 November 2021
Appointed Hartley, Paul as Director
24 November 2021
Resigned Dyson, James as Director
23 August 2021
Resigned Rupal, Raj Gopal as Director
11 February 2020
Appointed Dyson, James as Director
11 February 2020
Appointed Forster, Robert Dennis as Director
11 February 2020
Appointed Goddard, Christopher as Director
29 November 2019
Appointed Rupal, Raj Gopal as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5933192
Corporate entity · Notified 25 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11384693
Former controllers (2)
1 April 2023
Ceased Christopher Goddard — Owns 25–50% of shares
11 February 2020
Ceased Raj Rupal — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Gallagher Holdings (UK) Limited Owns 75–100% of shares
Arthur J. Gallagher (UK) Limited Owns 75–100% of shares
Assuredpartners International Limited Owns 75–100% of shares
At Squared Holdings Limited Owns 75–100% of shares
Bircroft Insurance Services Limited Owns 75–100% of shares
Bollington Insurance Brokers Limited Owns 75–100% of shares
Bollington Wilson Group Limited DissolvedOwns 75–100% of shares
Bridge Insurance Brokers Limited Owns 75–100% of shares
Erimus Group Limited DissolvedOwns 75–100% of shares
Fortify Marine Limited Owns 75–100% of shares
Freeboard Maritime Limited Owns 75–100% of shares
Friary Intermediate Limited Owns 75–100% of shares
Lifesure Limited Owns 75–100% of shares
MCMM Services Limited Owns 75–100% of shares
Vessel Protect Limited This company Owns 25–50% of shares
GGB Finance 7 Limited Holds 75–100% of voting rights
Innovu Bidco Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£25
Profit Before Tax
(£305,226)
Current Ratio
4.5x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2024 £301,078 £705,731 £12,968,559
Balance sheet detail
202420212020
Fixed Assets£3,610
Current Assets£16,654,889£9,515,319£5,116,861
Debtors£16,654,864£5,277,233£4,200,378
Cash£25£4,238,086£916,483
Creditors (< 1 year)£3,686,330£8,813,198£4,815,783
Net Current Assets£12,968,559£702,121£301,078
Net Assets£705,731£301,078
Shareholder Funds£12,968,559£705,731£301,078

Filings 44

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
12 October 2026Accounts for a small company31 December 2025
4 September 2026Director's details changed
21 October 2025Confirmation statement with no updates21 October 2025
16 September 2025Full accounts31 December 2024
Show all 44 filings

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