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Companies/06390043

Protean Risk Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 194334078
Show 2 ceased records
Aston Lark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2023-10-26

Source record 189534903
NS
Nathan Thom SewellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-26 · Ceased 2019-10-25

Source record 192699162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
GM
Graeme ManningCurrent secretary
Appointed 2023-04-06 · 3 yrs
+55 others
WA
William AndrewsCurrent director
Appointed 2023-02-10 · 3 yrs · Finance Director
+2 others
EB
Edward BrennanCurrent director
Appointed 2022-12-12 · 3 yrs · Insurance Broker
JB
Julian BrincatCurrent director
Appointed 2021-03-01 · 5 yrs · Insurance Broker
Show 14 historical appointments
SR
Stuart RoothamResigned director
Resigned 2023-03-07 · 1 yr · Insurance Broker
TS
Tristan SargeauntResigned director
Resigned 2021-02-26 · 1 yr · Managing Director
IJ
Ian JacobResigned director
Resigned 2020-07-01 · 2 yrs · Director
TH
Timothy HollandResigned director
Resigned 2020-01-17 · 2 yrs · Director
SL
Stephen LarkResigned director
Resigned 2020-01-17 · Director
CB
Carl BrownResigned director
Resigned 2020-01-17 · Finance Director
PB
Peter BlancResigned director
Resigned 2020-01-17 · 3 yrs · Director
AN
Andrea NicoliResigned director
Resigned 2018-12-03 · 4 yrs · Finance Director
JE
Jason EdwardsResigned director
Resigned 2013-04-01 · 9 yrs · Company Director
MC
Matthew CooperResigned director
Resigned 2013-04-01 · Company Director
CorpTheydon Nominees LimitedResigned director
Resigned 2007-10-04 · Director
NS
Nathan SewellResigned director
Resigned 2007-10-04 · 14 yrs · Director
DS
Donna SewellResigned secretary
Resigned 2007-10-04 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active