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Name

Professional FEE Protection Limited
Address
5 Sylvan Way
Southfields Business Park
Basildon
SS15 6TH
VAT ID no VAT ID available
Company No. 09569634 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Notsallow 707 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Geo Specialty Group Holdings Limited Status: Active Notified: 08/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbl Corporation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 03888838 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lbc Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 03888838 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nevada Investment Holdings 3 Limited Status: Ceased Notified: 10/07/2018 Ceased: 08/03/2019 Companies House Number: 11168479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Cougill, Diane Southfields Business Park, Basildon, England Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Erotocritou, Antonios Southfields Business Park, Basildon, England Status: Active Notified: 16/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coles, Derek John Doncaster, United Kingdom Status: Ceased Notified: 10/09/2019 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag PFP TAX Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09807404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Professional Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •