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Home > England & Wales Companies > GI AND PROTECTION MANAGEMENT LTD
Company Information for

GI AND PROTECTION MANAGEMENT LTD

1 STATION COURT STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD,
Company Registration Number
03493596
Private Limited Company
Active

Company Overview

About Gi And Protection Management Ltd
GI AND PROTECTION MANAGEMENT LTD was founded on 1998-01-16 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Gi And Protection Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GI AND PROTECTION MANAGEMENT LTD
 
Legal Registered Office
1 STATION COURT STATION APPROACH
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD
Other companies in SS6
 
Previous Names
HEALTHCARE & PROTECTION LIMITED07/09/2016
Filing Information
Company Number 03493596
Company ID Number 03493596
Date formed 1998-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GI AND PROTECTION MANAGEMENT LTD
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Company Officers of GI AND PROTECTION MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARC DENNIS CHATFIELD
 Company Secretary 2016-06-28
MARC DENNIS CHATFIELD
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUGHES
 Director 2016-06-28 2017-06-08
PETER DAVID COLLINS
 Director 1998-03-01 2016-06-28
MARC DENNIS CHATFIELD
 Director 1998-08-04 2016-02-22
MARC DENNIS CHATFIELD
 Company Secretary 2003-01-15 2016-02-19
EVELINE TERESA COLLINS
 Director 1998-03-01 2003-01-15
ANDREW JOHN WAREING
 Director 1999-06-01 2000-02-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-01-16 1998-01-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DENNIS CHATFIELD HEALTH AND WELLBEING SERVICES LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
MARC DENNIS CHATFIELD HEALTH AND WELLBEING MANAGEMENT LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active - Proposal to Strike off
MARC DENNIS CHATFIELD C365 LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
MARC DENNIS CHATFIELD FORWARD THINKING HEALTHCARE LTD Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Change of details for Mr Marc Dennis Chatfield as a person with significant control on 2023-02-03
2024-02-06CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-03CESSATION OF MICHAEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-03PSC07CESSATION OF MICHAEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 8000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUGHES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHATFIELD
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED HEALTHCARE & PROTECTION LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 8000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID COLLINS
2016-06-28AP01DIRECTOR APPOINTED MR MARC DENNIS CHATFIELD
2016-06-28AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2016-06-28AP03Appointment of Mr Marc Dennis Chatfield as company secretary on 2016-06-28
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Suite 15, Philpot House Station Road Rayleigh Essex SS6 7HH England
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC DENNIS CHATFIELD
2016-02-19TM02Termination of appointment of Marc Dennis Chatfield on 2016-02-19
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 8000
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Review Chambers 39 Websters Way Rayleigh Essex SS6 8JQ
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-07AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 FULL LIST
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-17AR0116/01/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 10/02/2010
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 18/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 17/01/2011
2011-01-17AR0116/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 17/01/2011
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 16/01/2011
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0116/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 16/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC CHATFIELD / 17/01/2008
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-17AA31/01/07 TOTAL EXEMPTION SMALL
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BURLEY HOUSE 15-17 HIGH STREET RAYLEIGH ESSEX SS6 7EW
2007-05-10363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-03363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-21363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 36 GREAT SAINT HELENS LONDON EC3A 6AP
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-24363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-17288bDIRECTOR RESIGNED
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 10 PHILPOT LANE LONDON EC3M 8AB
2001-03-09363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-02-25288bDIRECTOR RESIGNED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-09288aNEW DIRECTOR APPOINTED
1999-04-30SRES04£ NC 100/10000 04/08/
1999-04-30363bRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288aNEW DIRECTOR APPOINTED
1998-11-25287REGISTERED OFFICE CHANGED ON 25/11/98 FROM: C/O SANGRIA KILN CLOSE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DJ
1998-09-18288aNEW DIRECTOR APPOINTED
1998-01-28288bSECRETARY RESIGNED
1998-01-28288bDIRECTOR RESIGNED
1998-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to GI AND PROTECTION MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GI AND PROTECTION MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GI AND PROTECTION MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GI AND PROTECTION MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 8,000
Cash Bank In Hand 2012-02-01 £ 1,449
Current Assets 2012-02-01 £ 15,600
Debtors 2012-02-01 £ 14,151
Tangible Fixed Assets 2012-02-01 £ 4,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GI AND PROTECTION MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GI AND PROTECTION MANAGEMENT LTD
Trademarks
We have not found any records of GI AND PROTECTION MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GI AND PROTECTION MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GI AND PROTECTION MANAGEMENT LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GI AND PROTECTION MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GI AND PROTECTION MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GI AND PROTECTION MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 8AD