Institutional Protection Services Limited

Company Name	Institutional Protection Services Limited
Company Status	Active
Company Number	05247486
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)
Previous Name	Institutional Claims Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Caroline Jane Goodman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	Forensic
Country of Residence	United Kingdom
Correspondence Address	192 Kingston Road London SW9 3NU

Director Name	Roy Leighton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 - 3 Staple Inn London WC1V 7QH

Director Name	Mr John Stuart Naughton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Third Floor 1 - 3 Staple Inn London WC1V 7QH

Director Name	Mr William Duncan Eason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 - 3 Staple Inn London WC1V 7QH

Director Name	Sir Alan Colin Drake Yarrow
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 - 3 Staple Inn London WC1V 7QH

Secretary Name	Mr John Stuart Naughton
Status	Current
Appointed	23 June 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Third Floor 1 - 3 Staple Inn London WC1V 7QH

Director Name	Frances Teresa Windheuser Duthie McLeod
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Forensic Adviser
Country of Residence	United States
Correspondence Address	32 Broad Street Warren Rhode Island 02885 United States

Director Name	Tobias John Windheuser Duthie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Forensic Adviser
Country of Residence	United Kingdom
Correspondence Address	16 Chesson Road London W14 9QX

Secretary Name	Caroline Jane Goodman
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Forensic
Country of Residence	United Kingdom
Correspondence Address	192 Kingston Road London SW19 3NU

Director Name	Gregory James Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 18 March 2016)
Role	Forensic Adviser
Country of Residence	United States
Correspondence Address	32 Broad Street Warren Rhode Island 02885 United States

Director Name	Clare Suzanne Ducksbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Coggeshall Road Braintree Essex CM7 9ER

Director Name	DWW Management Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Secretary Name	DWW Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Contact

Website	institutionalprotection.com
Telephone	020 33880310
Telephone region	London

Location

Registered Address	Third Floor 1 - 3 Staple Inn London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

420 at £1	Roy Leighton 8.06% Ordinary
2.4k at £1	Caroline Goodman 45.87% Ordinary
2.3k at £1	Fra Holdings LTD 43.57% Ordinary
120 at £1	Clare Suzanne Ducksbury 2.30% Ordinary
5 at £1	Arabella Katharine Gilchrist 0.10% Ordinary
5 at £1	Catherine Angela Rose Gosling 0.10% Ordinary

Financials

Year	2014
Net Worth	-£86,787
Cash	£135,933
Current Liabilities	£265,974

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

17 August 2020	Full accounts made up to 31 December 2019 (21 pages)
4 June 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Tobias John Windheuser Duthie as a director on 5 February 2020 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
12 February 2018	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Third Floor 1 - 3 Staple Inn London WC1V 7QH on 12 February 2018 (1 page)
8 February 2018	Memorandum and Articles of Association (44 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 December 2016	Director's details changed for Roy Leighton on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Roy Leighton on 1 December 2016 (2 pages)
13 October 2016	Appointment of Sir Alan Colin Drake Yarrow as a director (2 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
13 October 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 604,195 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
13 October 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 625,047 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 625,047 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 604,195 (3 pages)
13 October 2016	Appointment of Sir Alan Colin Drake Yarrow as a director (2 pages)
23 June 2016	Appointment of Mr John Stuart Naughton as a secretary on 23 June 2016 (2 pages)
23 June 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 625,151 (3 pages)
23 June 2016	Termination of appointment of Caroline Jane Goodman as a secretary on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr John Stuart Naughton as a secretary on 23 June 2016 (2 pages)
23 June 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 625,151 (3 pages)
23 June 2016	Termination of appointment of Caroline Jane Goodman as a secretary on 23 June 2016 (1 page)
20 June 2016	Appointment of Mr William Eason as a director on 18 May 2016 (2 pages)
20 June 2016	Termination of appointment of Frances Teresa Windheuser Duthie Mcleod as a director on 18 March 2016 (1 page)
20 June 2016	Termination of appointment of Clare Suzanne Ducksbury as a director on 18 March 2016 (1 page)
20 June 2016	Termination of appointment of Gregory James Mason as a director on 18 March 2016 (1 page)
20 June 2016	Appointment of Sir Alan Colin Drake Yarrow as a director on 18 May 2016 (2 pages)
20 June 2016	Termination of appointment of Frances Teresa Windheuser Duthie Mcleod as a director on 18 March 2016 (1 page)
20 June 2016	Appointment of Sir Alan Colin Drake Yarrow as a director on 18 May 2016 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 521,000 (3 pages)
20 June 2016	Appointment of Mr John Stuart Naughton as a director on 22 March 2016 (2 pages)
20 June 2016	Appointment of Mr William Eason as a director on 18 May 2016 (2 pages)
20 June 2016	Appointment of Mr John Stuart Naughton as a director on 22 March 2016 (2 pages)
20 June 2016	Termination of appointment of Clare Suzanne Ducksbury as a director on 18 March 2016 (1 page)
20 June 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 521,000 (3 pages)
20 June 2016	Termination of appointment of Gregory James Mason as a director on 18 March 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
21 April 2016	Resolutions RES13 ‐ Sub division of shares 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
21 April 2016	Resolutions RES13 ‐ Sub division of shares 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,210 (10 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,210 (10 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,210 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,210 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,210 (10 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,210 (10 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,210 (10 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,210 (10 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,210 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 October 2012	Director's details changed for Roy Leighton on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Roy Leighton on 17 October 2012 (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Director's details changed for Tobias John Windheuser Duthie on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Caroline Jane Goodman on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Caroline Jane Goodman on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Tobias John Windheuser Duthie on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Caroline Jane Goodman on 1 September 2010 (2 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Director's details changed for Tobias John Windheuser Duthie on 1 September 2010 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Appointment of Clare Suzanne Ducksbury as a director (3 pages)
10 September 2010	Appointment of Clare Suzanne Ducksbury as a director (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Secretary's details changed for Caroline Jane Goodman on 20 October 2009 (1 page)
2 November 2009	Director's details changed for Tobias John Windheuser Duthie on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Tobias John Windheuser Duthie on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Caroline Jane Goodman on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Tobias John Windheuser Duthie on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Roy Leighton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Tobias John Windheuser Duthie on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gregory James Mason on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Tobias John Windheuser Duthie on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gregory James Mason on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Roy Leighton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Caroline Jane Goodman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gregory James Mason on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Roy Leighton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Caroline Jane Goodman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Caroline Jane Goodman on 1 October 2009 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (6 pages)
7 October 2008	Return made up to 01/10/08; full list of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2006	Return made up to 01/10/06; full list of members (9 pages)
3 November 2006	Return made up to 01/10/06; full list of members (9 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
8 February 2006	Company name changed institutional claims management LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed institutional claims management LIMITED\certificate issued on 08/02/06 (2 pages)
15 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2005	Ad 12/11/04-05/09/05 Â£ si 5110@1 (4 pages)
15 December 2005	Ad 12/11/04-05/09/05 Â£ si 5110@1 (4 pages)
4 November 2005	Return made up to 01/10/05; full list of members (9 pages)
4 November 2005	Return made up to 01/10/05; full list of members (9 pages)
30 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 April 2005	Memorandum and Articles of Association (5 pages)
28 April 2005	Memorandum and Articles of Association (5 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
1 October 2004	Incorporation (16 pages)
1 October 2004	Incorporation (16 pages)

Institutional Protection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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