FE PROTECT LTD - LONDON


Company Profile Company Filings

Overview

FE PROTECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FE PROTECT LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FE PROTECT LTD - LONDON

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 31/07/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIKMO PLUS LTD (until 09/12/2016)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2023-03-27 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2023-05-19 CURRENT
LOUSIE HUGHES Dec 1970 British Director 2023-06-06 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2023-03-14 CURRENT
MR ANDREW THOMSON Aug 1978 British Director 2017-11-10 UNTIL 2023-05-19 RESIGNED
MR PHILIP CLIFFORD COFFEY Mar 1960 British Director 2015-03-10 UNTIL 2017-11-10 RESIGNED
MR JOHN CARL LACEY Mar 1971 British Director 2015-03-10 UNTIL 2017-11-10 RESIGNED
MR ALAN TUNE Sep 1973 British Director 2017-11-10 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
At Squared Holdings Limited 2021-03-15 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alan Tune 2018-01-18 - 2021-03-15 9/1973 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Thomson 2018-01-18 - 2021-03-15 8/1978 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Butterworth Spengler Holdings Limited 2018-01-16 - 2019-03-08 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cyclesure Holdings Limited 2016-04-06 - 2018-01-16 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BOLLINGTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BOLLINGTON INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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CLA (RISK SOLUTIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BUTTERWORTH SPENGLER COMMERCIAL LIMITED LEEDS UNITED KINGDOM Active FULL 65110 - Life insurance
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BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CYCLESURE HOLDINGS LTD LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMPLETE ESTATE MANAGEMENT LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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BSIB LTD LEEDS UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
NEGOTIUM INVESTMENTS 2 LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GALBA LIMITED LIVERPOOL UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 84240 - Public order and safety activities
NEGOTIUM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EISENHOWER LIMITED EWLOE WALES Active -... DORMANT 66220 - Activities of insurance agents and brokers
COBWEBS (NW) LLP BROMBOROUGH Dissolved... NO ACCOUNTS FILED None Supplied
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
FE_PROTECT_LIMITED - Accounts 2023-03-23 31-07-2022 £149,245 Cash £1,783,569 equity
FE_PROTECT_LIMITED - Accounts 2022-03-29 31-07-2021 £91,693 Cash £52,543 equity
FE_PROTECT_LIMITED - Accounts 2021-04-08 31-07-2020 £118,366 Cash £146,443 equity
FE_PROTECT_LIMITED - Accounts 2019-11-08 31-07-2019 £100 Cash £166,597 equity
FE_PROTECT_LIMITED - Accounts 2019-04-13 31-07-2018 £20 Cash £59,860 equity
Dormant Company Accounts - FE PROTECT LTD 2017-12-15 31-03-2017 £1 equity
Dormant Company Accounts - BIKMO PLUS LTD 2016-09-29 31-03-2016 £1 equity

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