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The Protection Specialist LTD

Adresa
Fair Trade House
3 Whittle Avenue
Fareham
Hampshire
PO15 5SH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2017
Company Register Name The Protection Specialist Limited
Company No. 06969129 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • The Protection Specialist LTD | The Fair Trade Practice
  • The Protection Specialist LTD The Fair Trade Practice
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (13)

    Source: Companies House
    Collis, Hannah Elizabeth Status: Active Notified: 12/04/2023 Date of Birth: 09/1995 Nature of Control
  • Significant influence or control as trust
  • Knapp, Elaine Status: Active Notified: 25/11/2021 Date of Birth: 05/1962 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Lance, Mark Status: Active Notified: 25/11/2021 Date of Birth: 06/1975 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Pallet, Jodie Elizabeth Status: Active Notified: 25/11/2021 Date of Birth: 02/1995 Nature of Control
  • Significant influence or control as trust
  • Birchmore, Vikki Status: Ceased Notified: 13/04/2022 Ceased: 26/10/2023 Date of Birth: 06/1990 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Elkins, Heidi Joy Status: Ceased Notified: 25/11/2021 Ceased: 13/04/2022 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control as trust
  • Jones, Jasmine Louise Status: Ceased Notified: 25/11/2021 Ceased: 24/03/2023 Date of Birth: 05/1993 Nature of Control
  • Significant influence or control as trust
  • Knapp, Elaine Status: Ceased Notified: 31/01/2020 Ceased: 25/11/2021 Date of Birth: 05/1962 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Lance, Mark Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Date of Birth: 06/1975 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Tc Professional Trustees & Executors Ltd Status: Ceased Notified: 25/11/2021 Ceased: 13/04/2022 Companies House Number: 11472081 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Tc Professional Trustees & Executors Ltd Status: Ceased Notified: 31/01/2020 Ceased: 25/11/2021 Companies House Number: 11472081 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • White, Kevin James Status: Ceased Notified: 31/01/2020 Ceased: 31/01/2020 Date of Birth: 10/1978 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Wilson, Charlotte Status: Ceased Notified: 17/05/2022 Ceased: 31/12/2023 Date of Birth: 12/1992 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Hemmings, Victoria Jayne Fareham, Hampshire Status: Active Notified: 18/10/2022 Date of Birth: 11/1984 Occupation: Director Of Communications Role: Director Country of Residence: England Nationality: British
    Lance, Mark Jonathan Fareham, Hampshire, England Status: Active Notified: 01/03/2011 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Your Mortgage People Limited Status: Ceased Notified: 30/06/2022 Ceased: 15/12/2022 Companies House Number: 08503153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors