CERTUA PROTECT LIMITED

CERTUA PROTECT LIMITED is an active private limited company, incorporated on 3 March 2017. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CERTUA PROTECT LIMITED previously had the company name CERTUA RISK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	31/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 20/06/2017 onwards:

CERTUA PROTECT LIMITED

Prior to 20/06/2017:

CERTUA RISK LIMITED

Directors

(The company's officers)

MR JOHN ANTHONY LEVIN

(~60 year old British national)

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2017

MR THOMAS JAMES WILLIAMS

(~37 year old British national)

76A OFFORD ROAD, ISLINGTON, LONDON, N1 1EB, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 03/03/2017

MISS VICTORIA SOPHIE WILLIAMS

(~34 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as INSURANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2022

MR CHARLES EDGAR FRYER

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Secretary

Appointed on 31/01/2022

Connections

(Shared officers)

CERTUA FINANCIAL INFORMATION SERVICES LIMITED

MR THOMAS JAMES WILLIAMS

CERTUA GROUP LIMITED

MR JOHN ANTHONY LEVIN
MR THOMAS JAMES WILLIAMS

CERTUA LENDING LIMITED

MR THOMAS JAMES WILLIAMS

CERTUA SERVICES LIMITED

MR JOHN ANTHONY LEVIN
MR THOMAS JAMES WILLIAMS

CERTUA TECHNOLOGIES LIMITED

MR THOMAS JAMES WILLIAMS

SURELY GROUP LIMITED

MR THOMAS JAMES WILLIAMS

SURELY SERVICES LIMITED

MR THOMAS JAMES WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)