Professional Fee Protection Limited

Company Name	Professional Fee Protection Limited
Directors	Derek John Coles and Diane Cougill
Company Status	Active
Company Number	09569634
Category	Private Limited Company
Incorporation Date	30 April 2015(8 years, 12 months ago)
Previous Name	Notsallow 707 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	5 Sylvan Way Southfields Business Park Basildon SS15 6TH

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex Cm2 Oap

Director Name	Mr Francis Joseph Pons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 First Avenue London W3 7JR

Director Name	Mr James Gwilym Howell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6TW

Director Name	Mr Kevin James Igoe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6TW

Director Name	David Bone
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW

Secretary Name	Amanda Jane Rose
Status	Resigned
Appointed	03 December 2015(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 04 April 2016)
Role	Company Director
Correspondence Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW

Director Name	Peter Alan Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 January 2016(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2018)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	14a Gibbons Road Takapuna Auckland 0622

Director Name	Mr Mark Douglas Anthony Christer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2018)
Role	Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	Valewood Valewood Lane Barns Green West Sussex RH13 0QJ

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	www.feeprotection.co.uk

Location

Registered Address	5 Sylvan Way Southfields Business Park Basildon SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

12 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
12 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
21 August 2023	Appointment of Ms Diane Cougill as a director on 11 August 2023 (2 pages)
17 August 2023	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023 (1 page)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2021 (36 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
8 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
8 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
2 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Memorandum and Articles of Association (20 pages)
12 October 2021	Full accounts made up to 31 December 2020 (37 pages)
19 May 2021	Accounts for a small company made up to 31 December 2019 (39 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
17 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
14 July 2020	Change of details for Geo Specialty Group Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
16 April 2020	Change of details for Ardonagh Finco Plc as a person with significant control on 30 May 2019 (2 pages)
16 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 1,654,888 (3 pages)
6 April 2020	Termination of appointment of Kevin James Igoe as a director on 20 December 2019 (1 page)
13 March 2020	Group of companies' accounts made up to 31 December 2018 (40 pages)
3 February 2020	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 1,354,888 (7 pages)
12 September 2019	Appointment of Mr Scott William Hough as a director on 10 September 2019 (2 pages)
12 September 2019	Appointment of Mr Derek John Coles as a director on 10 September 2019 (2 pages)
10 May 2019	Notification of Ardonagh Finco Plc as a person with significant control on 8 March 2019 (2 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
10 May 2019	Cessation of Nevada Investment Holdings 3 Limited as a person with significant control on 8 March 2019 (1 page)
1 March 2019	Group of companies' accounts made up to 31 December 2017 (35 pages)
22 January 2019	Change of share class name or designation (2 pages)
22 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,354,878 (5 pages)
22 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 November 2018	Termination of appointment of James Howell as a director on 14 November 2018 (1 page)
6 August 2018	Notification of Nevada Investment Holdings 3 Limited as a person with significant control on 10 July 2018 (2 pages)
31 July 2018	Cessation of Lbc Holdings Uk Ltd as a person with significant control on 9 July 2018 (1 page)
31 July 2018	Cessation of Cbl Corporation Ltd as a person with significant control on 9 July 2018 (1 page)
16 July 2018	Termination of appointment of Peter Alan Harris as a director on 10 July 2018 (1 page)
16 July 2018	Termination of appointment of Mark Douglas Anthony Christer as a director on 10 July 2018 (1 page)
16 July 2018	Termination of appointment of David Bone as a director on 10 July 2018 (1 page)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 June 2017	Appointment of Mr Mark Douglas Anthony Christer as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Mr Mark Douglas Anthony Christer as a director on 5 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
3 May 2017	Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW England to 5 Sylvan Way Southfields Business Park Basildon SS15 6th on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW England to 5 Sylvan Way Southfields Business Park Basildon SS15 6th on 3 May 2017 (1 page)
1 March 2017	Full accounts made up to 31 December 2016 (28 pages)
1 March 2017	Full accounts made up to 31 December 2016 (28 pages)
16 September 2016	Current accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
16 September 2016	Current accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (27 pages)
7 July 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Auditor's resignation (2 pages)
6 July 2016	Auditor's resignation (2 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,354,878 (7 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,354,878 (7 pages)
4 April 2016	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 (1 page)
5 February 2016	Appointment of Peter Alan Harris as a director on 26 January 2016 (3 pages)
5 February 2016	Appointment of Peter Alan Harris as a director on 26 January 2016 (3 pages)
21 December 2015	Appointment of Amanda Jane Rose as a secretary on 3 December 2015 (3 pages)
21 December 2015	Appointment of Amanda Jane Rose as a secretary on 3 December 2015 (3 pages)
19 December 2015	Current accounting period shortened from 30 April 2016 to 30 December 2015 (6 pages)
19 December 2015	Termination of appointment of Francis Joseph Pons as a director on 4 December 2015 (2 pages)
19 December 2015	Appointment of David Bone as a director on 3 December 2015 (3 pages)
19 December 2015	Termination of appointment of Francis Joseph Pons as a director on 4 December 2015 (2 pages)
19 December 2015	Appointment of David Bone as a director on 3 December 2015 (3 pages)
19 December 2015	Current accounting period shortened from 30 April 2016 to 30 December 2015 (6 pages)
16 December 2015	Termination of appointment of Francis Joseph Pons as a director on 4 December 2015 (1 page)
16 December 2015	Termination of appointment of Francis Joseph Pons as a director on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Francis Joseph Pons on 30 April 2015 (2 pages)
4 December 2015	Director's details changed for Mr Francis Joseph Pons on 30 April 2015 (2 pages)
30 November 2015	Solvency Statement dated 26/11/15 (4 pages)
30 November 2015	Statement by Directors (4 pages)
30 November 2015	Statement of capital on 30 November 2015 GBP 1,354,878 (4 pages)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (10 pages)
30 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (10 pages)
30 November 2015	Statement by Directors (4 pages)
30 November 2015	Solvency Statement dated 26/11/15 (4 pages)
30 November 2015	Statement of capital on 30 November 2015 GBP 1,354,878 (4 pages)
16 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (19 pages)
16 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 315,378.00 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 315,378.00 (4 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
27 October 2015	Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW on 27 October 2015 (1 page)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Company name changed notsallow 707 LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-22 (4 pages)
26 October 2015	Company name changed notsallow 707 LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-22 (4 pages)
1 May 2015	Termination of appointment of Nicholas John Burnett as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Kevin James Igoe as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Francis Joseph Pons as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Kevin James Igoe as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of James Howell as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Nicholas John Burnett as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of James Howell as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Francis Joseph Pons as a director on 30 April 2015 (2 pages)
30 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 1 (21 pages)
30 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 1 (21 pages)

Professional Fee Protection Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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