INSTITUTIONAL PROTECTION SERVICES LIMITED

active Company number 05247486

Private Limited by Shares · Incorporated on 1st Oct 2004

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SIC code: 82110
Registered office: London, WC1V 7QH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INSTITUTIONAL PROTECTION SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Combined office administrative service activities.

6 Directors View directors

1 Company at address

162 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82110 — Combined office administrative service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Eason	Director	18th May 2016		British	View profile
Caroline Goodman	Director	1st Oct 2004	This company	British	View profile
Roy Leighton	Director	2nd Mar 2006	This company	United Kingdom	View profile
John Naughton	Director	22nd Mar 2016	This company	British	View profile
John Naughton	Secretary	23rd Jun 2016	This company	Not recorded	—
Alan Yarrow	Director	18th May 2016		British	View profile
Caroline Jane Goodman	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Oct 2004
Company type: Private Limited by Shares
SIC code: 82110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Oct 2004 Company incorporated
1st Oct 2004 DWW MANAGEMENT NOMINEES LIMITED appointed as Corporate director
1st Oct 2004 DWW MANAGEMENT NOMINEES LIMITED resigned as Corporate director
1st Oct 2004 DWW SECRETARIAL LIMITED appointed as Corporate secretary
1st Oct 2004 DWW SECRETARIAL LIMITED resigned as Corporate secretary
1st Oct 2004 Frances McLeod appointed as Director
1st Oct 2004 Tobias Duthie appointed as Director
1st Oct 2004 Caroline Goodman appointed as Secretary
1st Oct 2004 Caroline Goodman appointed as Director
22nd Nov 2004 Gregory Mason appointed as Director
2nd Mar 2006 Roy Leighton appointed as Director
15th Jun 2010 Clare Ducksbury appointed as Director
18th Mar 2016 Clare Ducksbury resigned as Director
18th Mar 2016 Gregory Mason resigned as Director
18th Mar 2016 Frances McLeod resigned as Director
22nd Mar 2016 John Naughton appointed as Director
6th Apr 2016 Caroline Jane Goodman appointed as PSC
18th May 2016 William Eason appointed as Director
18th May 2016 Alan Yarrow appointed as Director
23rd Jun 2016 John Naughton appointed as Secretary
23rd Jun 2016 Caroline Goodman resigned as Secretary
5th Feb 2020 Tobias Duthie resigned as Director
23rd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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