Company Information for GI AND PROTECTION MANAGEMENT LTD
1 STATION COURT STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD,
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Company Registration Number
03493596
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 03493596 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARC DENNIS CHATFIELD |
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MARC DENNIS CHATFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HUGHES |
Director | ||
PETER DAVID COLLINS |
Director | ||
MARC DENNIS CHATFIELD |
Director | ||
MARC DENNIS CHATFIELD |
Company Secretary | ||
EVELINE TERESA COLLINS |
Director | ||
ANDREW JOHN WAREING |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH AND WELLBEING SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
HEALTH AND WELLBEING MANAGEMENT LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active - Proposal to Strike off | |
C365 LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
FORWARD THINKING HEALTHCARE LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Marc Dennis Chatfield as a person with significant control on 2023-02-03 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CESSATION OF MICHAEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUGHES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 07/09/16 | |
CERTNM | COMPANY NAME CHANGED HEALTHCARE & PROTECTION LIMITED CERTIFICATE ISSUED ON 07/09/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID COLLINS | |
AP01 | DIRECTOR APPOINTED MR MARC DENNIS CHATFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGHES | |
AP03 | Appointment of Mr Marc Dennis Chatfield as company secretary on 2016-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Suite 15, Philpot House Station Road Rayleigh Essex SS6 7HH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DENNIS CHATFIELD | |
TM02 | Termination of appointment of Marc Dennis Chatfield on 2016-02-19 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM Review Chambers 39 Websters Way Rayleigh Essex SS6 8JQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 10/02/2010 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 18/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 17/01/2011 | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 17/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 16/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 16/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC CHATFIELD / 17/01/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BURLEY HOUSE 15-17 HIGH STREET RAYLEIGH ESSEX SS6 7EW | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 36 GREAT SAINT HELENS LONDON EC3A 6AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 10 PHILPOT LANE LONDON EC3M 8AB | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 100/10000 04/08/ | |
363b | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: C/O SANGRIA KILN CLOSE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-02-01 | £ 8,395 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-02-01 | £ 8,000 |
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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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |