FIRST2PROTECT LIMITED - EXETER


Company Profile Company Filings

Overview

FIRST2PROTECT LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
FIRST2PROTECT LIMITED was incorporated 9 years ago on 28/04/2014 and has the registered number: 09014795. The accounts status is FULL and accounts are next due on 31/12/2023.

FIRST2PROTECT LIMITED - EXETER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SECOND FLOOR, THE FORUM
EXETER
EX1 1QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID EMBLEY Oct 1960 British Director 2023-04-07 CURRENT
MARK RUSSELL BATTEN Jul 1972 British Director 2020-02-01 CURRENT
MR THOMAS LUKE ADORIAN Aug 1984 British Director 2022-01-31 CURRENT
MR STUART WHITTLE Dec 1974 British Director 2022-02-04 UNTIL 2023-04-07 RESIGNED
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2021-02-01 UNTIL 2023-04-07 RESIGNED
MR RAJEEV RAICHURA May 1979 British Director 2021-02-01 UNTIL 2022-01-31 RESIGNED
DAVID JULIAN NEWNES Jun 1958 British Director 2014-04-28 UNTIL 2014-12-31 RESIGNED
MR JAMES CHARLES MCAULEY May 1954 British Director 2015-01-02 UNTIL 2021-09-01 RESIGNED
MR PAUL HARDY Apr 1976 British Director 2014-04-28 UNTIL 2021-02-01 RESIGNED
MR MALCOLM TREVOR GUEST Sep 1964 British Director 2014-04-28 UNTIL 2020-01-08 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2014-04-28 UNTIL 2014-12-19 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-11-11 UNTIL 2021-12-16 RESIGNED
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2018-05-11 UNTIL 2021-02-01 RESIGNED
SAPNA BEDI FITZGERALD Secretary 2014-04-28 UNTIL 2023-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pivotal Growth Limited 2023-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Your-Move.Co.Uk Ltd 2016-04-06 - 2023-04-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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