INSTITUTIONAL PROTECTION SERVICES LIMITED
05247486 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INSTITUTIONAL PROTECTION SERVICES LIMITED
05247486Active· Ltd· England Wales· 2004-10-01Incorporated 2004-10-01Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUTHIE, Tobias John Windheuser· DirectorResigned 2020-02-05
- NAUGHTON, John Stuart· SecretaryAppointed 2016-06-23
- GOODMAN, Caroline Jane· SecretaryResigned 2016-06-23
- EASON, William Duncan· DirectorAppointed 2016-05-18
NAUGHTON, John Stuart
Secretary
- Appointed
- 2016-06-23
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EASON, William Duncan
Director
- Appointed
- 2016-05-18
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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GOODMAN, Caroline Jane
Director
- Appointed
- 2004-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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LEIGHTON, Roy
Director
- Appointed
- 2006-03-02
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 09/1941
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NAUGHTON, John Stuart
Director
- Appointed
- 2016-03-22
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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YARROW, Alan Colin Drake, Sir
Director
- Appointed
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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GOODMAN, Caroline Jane
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2016-06-23
- Nationality
- British
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DWW SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-10-01
- Resigned
- 2004-10-01
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DUCKSBURY, Clare Suzanne
Director
- Appointed
- 2010-06-15
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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DUTHIE, Tobias John Windheuser
Director
- Appointed
- 2004-10-01
- Resigned
- 2020-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MASON, Gregory James
Director
- Appointed
- 2004-11-22
- Resigned
- 2016-03-18
- Nationality
- American
- Residence
- Usa
- Born
- 08/1970
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MCLEOD, Frances Teresa Windheuser Duthie
Director
- Appointed
- 2004-10-01
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- Usa
- Born
- 11/1965
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DWW MANAGEMENT NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-10-01
- Resigned
- 2004-10-01
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