PROTECTOR POLICIES LIMITED
J & M PRIVATE HIRE SPECIALISTS LTD.

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02696797
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of PROTECTOR POLICIES LIMITED are www.protectorpolicies.co.uk, and www.protector-policies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protector Policies Limited is a Private Limited Company. The company registration number is 02696797. Protector Policies Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Protector Policies Limited is 10 14 Accommodation Road London Nw11 8ed. . HARRIS, Martin is a Secretary of the company. BAIG, Farzana Naima is a Director of the company. CROSS, Richard Dominic is a Director of the company. DODDS, Paul Gavin is a Director of the company. HARRIS, Martin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SHELLMARK REGISTRARS LIMITED has been resigned. Director DAVIES, Michael Robert has been resigned. Director HARRIS, Jeffrey has been resigned. Director HARRIS, Renee has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARRIS, Martin
Appointed Date: 31 March 1993
Director
BAIG, Farzana Naima
Appointed Date: 01 July 2014
54 years old
Director
CROSS, Richard Dominic
Appointed Date: 01 July 2014
51 years old
Director
DODDS, Paul Gavin
Appointed Date: 14 September 2005
62 years old
Director
HARRIS, Martin
Appointed Date: 24 March 1992
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 March 1992
Appointed Date: 13 March 1992
Secretary
SHELLMARK REGISTRARS LIMITED
Resigned: 31 March 1993
Appointed Date: 24 March 1992
Director
DAVIES, Michael Robert
Resigned: 31 March 2014
Appointed Date: 27 June 2005
80 years old
Director
HARRIS, Jeffrey
Resigned: 31 December 2013
Appointed Date: 31 March 1997
87 years old
Director
HARRIS, Renee
Resigned: 18 June 1997
Appointed Date: 24 March 1992
87 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

J & M Insurance Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTOR POLICIES LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Secretary's details changed for Mr Martin Harris on 1 March 2016
22 Mar 2016
Director's details changed for Mr Martin Harris on 1 March 2016
...
... and 77 more events
22 Apr 1992
Director resigned;new director appointed
22 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1992
£ nc 100/100000 24/03/92
13 Mar 1992
Incorporation

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