Company · Warwick
Protect Risk Management LTD
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Nicholas Spring 2003-2005 View profile
- Trevor John Bowen 1999-2003 View profile
- John Anthony Allchurch 1999-2003 View profile
- Robert Ian Bailey 1999-2003 View profile
- Alan Graham Roberts 2005-2012 View profile
- Terence Harvey 2003-2024 View profile
- Edward Fletcher 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 18/01/1999
- Registered office
- Warwick
- Previous names
- Core Protect Limited (until 01/07/2026)
Commercial Insurance Brokers Limited (until 09/07/2025)
Bates General Insurance Services Limited (until 21/06/2010)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Balmoral Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 - Hayway Limited ceased 2024-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Protect Risk Management LTD
is controlled by Balmoral Holdings UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 · source: Companies House PSC register
Ultimately controlled by Balmoral Holdings UK LTD.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,000
- Total assets
- £10,000
- Cash
- £2,023
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £10,000 |
| 2025-12-31 | Not reported | £10,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Roddy Neil Cox Director · appointed 2024
- Simon James Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Roddy Neil Cox Director · appointed 2024
- Simon James Taylor Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03696745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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