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EDUCATION PROTECT LIMITED

EDUCATION PROTECT LIMITED

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

    • Overview

    Company NameEDUCATION PROTECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11120167
    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 EDUCATION PROTECT LIMITED?

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

    Where is EDUCATION PROTECT LIMITED located?

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

    What are the latest accounts for EDUCATION PROTECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDUCATION PROTECT LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for EDUCATION PROTECT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Change of details for At Squared Holdings Limited as a person with significant control on Mar 15, 2021

    		2 pagesPSC05

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

    		2 pagesCH01

    Appointment of Ms Louise Hughes as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mr Michael Peter Rea as a director on Jul 14, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Thomson as a director on Jul 07, 2023

    		1 pagesTM01

    Termination of appointment of Alan Lawrence Tune as a director on Jul 07, 2023

    		1 pagesTM01

    Appointment of Mr James Oliver Whittingham as a director on Jul 07, 2023

    		2 pagesAP01

    Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool 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 Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Notification of At Squared Holdings Limited as a person with significant control on Mar 15, 2021

    		2 pagesPSC02

    Cessation of Fe Protect Limited as a person with significant control on Mar 15, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of EDUCATION PROTECT LIMITED?

    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
    		United KingdomBritishCompany Director325855450001
    WHITTINGHAM, James Oliver
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritishCompany Director279511070001
    PEEL, Alistair Charles
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Secretary
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		307116350001
    BENSON, Michael
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    England
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    England
    		United KingdomBritishDirector241377950001
    HUGHES, Louise Marie
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritishCompany Director288682030002
    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 KingdomBritishChief Operating Officer 210800660014
    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 KingdomBritishDirector206563760001
    TUNE, Alan Lawrence
    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 KingdomBritishDirector206563930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDUCATION PROTECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walbrook Building
    Walbrook
    EC4N 8AW London
    25
    England
    		Mar 15, 2021
    The Walbrook Building
    Walbrook
    EC4N 8AW London
    25
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    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.
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    United Kingdom
    		Apr 23, 2019
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number09480879
    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.
    Mr Michael Benson
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    England
    		Dec 20, 2017
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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