INSTITUTIONAL PROTECTION SERVICES LIMITED
LIMPSFIELD INSTITUTIONAL CLAIMS MANAGEMENT LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 05247486
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Roy Leighton on 1 December 2016; Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 23 May 2016 GBP 625,047 . The most likely internet sites of INSTITUTIONAL PROTECTION SERVICES LIMITED are www.institutionalprotectionservices.co.uk, and www.institutional-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Institutional Protection Services Limited is a Private Limited Company. The company registration number is 05247486. Institutional Protection Services Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Institutional Protection Services Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . NAUGHTON, John Stuart is a Secretary of the company. DUTHIE, Tobias John Windheuser is a Director of the company. EASON, William Duncan is a Director of the company. GOODMAN, Caroline Jane is a Director of the company. LEIGHTON, Roy is a Director of the company. NAUGHTON, John Stuart is a Director of the company. YARROW, Alan Colin Drake, Sir is a Director of the company. Secretary GOODMAN, Caroline Jane has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Director DUCKSBURY, Clare Suzanne has been resigned. Director MASON, Gregory James has been resigned. Director MCLEOD, Frances Teresa Windheuser Duthie has been resigned. Director DWW MANAGEMENT NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
NAUGHTON, John Stuart
Appointed Date: 23 June 2016
Director
DUTHIE, Tobias John Windheuser
Appointed Date: 01 October 2004
57 years old
Director
EASON, William Duncan
Appointed Date: 18 May 2016
75 years old
Director
GOODMAN, Caroline Jane
Appointed Date: 01 October 2004
56 years old
Director
LEIGHTON, Roy
Appointed Date: 02 March 2006
84 years old
Director
NAUGHTON, John Stuart
Appointed Date: 22 March 2016
55 years old
Director
YARROW, Alan Colin Drake, Sir
Appointed Date: 18 May 2016
74 years old

Resigned Directors

Secretary
GOODMAN, Caroline Jane
Resigned: 23 June 2016
Appointed Date: 01 October 2004
Secretary
DWW SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
DUCKSBURY, Clare Suzanne
Resigned: 18 March 2016
Appointed Date: 15 June 2010
54 years old
Director
MASON, Gregory James
Resigned: 18 March 2016
Appointed Date: 22 November 2004
55 years old
Director
MCLEOD, Frances Teresa Windheuser Duthie
Resigned: 18 March 2016
Appointed Date: 01 October 2004
60 years old
Director
DWW MANAGEMENT NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Ms Caroline Jane Goodman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INSTITUTIONAL PROTECTION SERVICES LIMITED Events

13 Dec 2016
Director's details changed for Roy Leighton on 1 December 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 625,047
13 Oct 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 604,195
13 Oct 2016
Appointment of Sir Alan Colin Drake Yarrow as a director
...
... and 55 more events
25 Nov 2004
Secretary resigned
25 Nov 2004
New secretary appointed;new director appointed
25 Nov 2004
New director appointed
18 Nov 2004
New director appointed
01 Oct 2004
Incorporation

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