PROAKTIVE RISK GROUP LIMITED

PROAKTIVE RISK GROUP LIMITED is an active private limited company, incorporated on 22 May 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sidings Court, Doncaster. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Small. PROAKTIVE RISK GROUP LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PROAKTIVE HOUSE
Address Line 2	SIDINGS COURT
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN4 5NU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PROAKTIVE RISK GROUP LIMITED

Directors

(The company's officers)

MRS JOANNE COOLING

(~51 year old British national)

PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

MR MICHAEL DAVID SIMON EDGELEY

(~57 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2022

MR IAN LAYCOCK

(~63 year old British national)

PROAKTIVE HOUSE SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 22/05/1995

MR TIMOTHY JOHN MONEY

(~57 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2022

MR ANDREW MORLEY

(~53 year old British national)

PROAKTIVE HOUSE SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 15/12/2009

MR PHILIP JOHN WILLIAMS

(~40 year old British national)

1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2022

MR JITENDRA PATEL

PROAKTIVE HOUSE SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

Current Secretary

Appointed on 29/07/2022

Connections

(Shared officers)

A-PLAN GROUP LTD

MR MICHAEL DAVID SIMON EDGELEY

A-PLAN HOLDINGS

MR MICHAEL DAVID SIMON EDGELEY

BHIB LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR TIMOTHY JOHN MONEY
MR PHILIP JOHN WILLIAMS

BLUESTONE INSURANCE SERVICES LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR PHILIP JOHN WILLIAMS

BROKERBILITY HOLDINGS LIMITED

MR MICHAEL DAVID SIMON EDGELEY
MR TIMOTHY JOHN MONEY

BROKERBILITY INFORMATION GATEWAY LIMITED

MR MICHAEL DAVID SIMON EDGELEY

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)