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FE PROTECT LTD

FE PROTECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFE PROTECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09480879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FE PROTECT LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is FE PROTECT LTD located?

    Registered Office Address
    The Walbrook Building
    25 Walbrook
    EC4N 8AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FE PROTECT LTD?

    Previous Company Names
    Company NameFromUntil
    BIKMO PLUS LTDMar 10, 2015Mar 10, 2015

    What are the latest accounts for FE PROTECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FE PROTECT LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for FE PROTECT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Marie Hughes as a director on Feb 24, 2025

    		1 pagesTM01

    Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024

    		1 pagesTM02

    Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Michael Peter Rea on Aug 02, 2023

    		2 pagesCH01

    Appointment of Ms Louise Hughes as a director on Jun 06, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Thomson as a director on May 19, 2023

    		1 pagesTM01

    Termination of appointment of Alan Tune as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Mr Michael Peter Rea as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mr James Oliver Whittingham as a director on Mar 27, 2023

    		2 pagesAP01

    Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to The Walbrook Building 25 Walbrook London EC4N 8AW on Mar 24, 2023

    		1 pagesAD01

    Appointment of Mr Alistair Charles Peel as a secretary on Mar 14, 2023

    		2 pagesAP03

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Second filing for the notification of Andrew Thomson as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Alan Tune as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the cessation of Butterworth Spengler Holdings Limited as a person with significant control

    		6 pagesRP04PSC07

    Satisfaction of charge 094808790001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FE PROTECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Nicholas George Robert
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish325855450002
    WHITTINGHAM, James Oliver
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish279511070001
    PEEL, Alistair Charles
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Secretary
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		307116050001
    COFFEY, Philip Clifford
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    Merseyside
    England
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    Merseyside
    England
    		United KingdomBritish150633110001
    HUGHES, Louise Marie
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish288682030002
    LACEY, John Carl
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    Merseyside
    England
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    Merseyside
    England
    		United KingdomBritish131874550006
    REA, Michael Peter
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish210800660007
    THOMSON, Andrew
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		United KingdomBritish240011700001
    TUNE, Alan
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		United KingdomBritish240011750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FE PROTECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Mar 15, 2021
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12033675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Thomson
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Jan 18, 2018
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Tune
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Jan 18, 2018
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Jan 16, 2018
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05058536
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cyclesure Holdings Limited
    Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Apr 06, 2016
    Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07227859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0