The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Naughton, John Stuart
Born in November 1970Individual (1 offspring)Officer
2016-03-22 ~ nowOF - Director → CIF 0Naughton, John Stuart
Individual (1 offspring)Officer 2016-06-23 ~ nowOF - Secretary → CIF 0 - 2
Yarrow, Alan Colin Drake, Sir
Born in June 1951Individual (4 offsprings)Officer 2016-05-18 ~ nowOF - Director → CIF 0 - 3
Eason, William Duncan
Born in January 1950Individual (4 offsprings)Officer 2016-05-18 ~ nowOF - Director → CIF 0 - 4
Leighton, Roy
Born in September 1941Individual (1 offspring)Officer 2006-03-02 ~ nowOF - Director → CIF 0 - 5
Goodman, Caroline Jane
Born in November 1969Individual (3 offsprings)Officer 2004-10-01 ~ nowOF - Director → CIF 0Ms Caroline Jane Goodman
Born in November 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Ducksbury, Clare Suzanne
Born in July 1971Individual (5 offsprings)Officer 2010-06-15 ~ 2016-03-18OF - Director → CIF 0 - 2
Mcleod, Frances Teresa Windheuser Duthie
Forensic Adviser born in November 1965Individual (12 offsprings)Officer 2004-10-01 ~ 2016-03-18OF - Director → CIF 0 - 3
Goodman, Caroline Jane
ForensicIndividual (3 offsprings)Officer 2004-10-01 ~ 2016-06-23OF - Secretary → CIF 0 - 4
Duthie, Tobias John Windheuser
Forensic Adviser born in October 1968Individual (16 offsprings)Officer 2004-10-01 ~ 2020-02-05OF - Director → CIF 0 - 5
Mason, Gregory James
Forensic Adviser born in August 1970Individual (12 offsprings)Officer 2004-11-22 ~ 2016-03-18OF - Director → CIF 0 - 6
DWW SECRETARIAL LIMITED
- nowINSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-05-31Officer2004-10-01 ~ 2004-10-01PE - Secretary → CIF 0 - 7FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2004-10-01 ~ 2004-10-01PE - Director → CIF 0
Company in focus
INSTITUTIONAL PROTECTION SERVICES LIMITED
Previous name
INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Administrative Expenses
-1,899,825 GBP2024-01-01 ~ 2024-12-31
-1,710,336 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,201 GBP2024-01-01 ~ 2024-12-31
8,766 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,572 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,963 GBP2024-01-01 ~ 2024-12-31
139,865 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,296 GBP2024-01-01 ~ 2024-12-31
-32,077 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,667 GBP2024-01-01 ~ 2024-12-31
107,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
217,982 GBP2024-12-31
33,238 GBP2023-12-31
Debtors
860,834 GBP2024-12-31
607,642 GBP2023-12-31
Cash at bank and in hand
853,455 GBP2024-12-31
1,098,262 GBP2023-12-31
Current Assets
1,753,768 GBP2024-12-31
1,745,383 GBP2023-12-31
Net Current Assets/Liabilities
1,535,584 GBP2024-12-31
1,579,085 GBP2023-12-31
Total Assets Less Current Liabilities
1,753,566 GBP2024-12-31
1,612,323 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-141,698 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,567,404 GBP2024-12-31
1,568,378 GBP2023-12-31
Equity
Called up share capital
6,250 GBP2024-12-31
6,250 GBP2023-12-31
6,250 GBP2022-12-31
Share premium
1,029,378 GBP2024-12-31
1,029,378 GBP2023-12-31
1,029,378 GBP2022-12-31
Retained earnings (accumulated losses)
531,776 GBP2024-12-31
532,750 GBP2023-12-31
416,884 GBP2022-12-31
Equity
1,567,404 GBP2024-12-31
1,568,378 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,667 GBP2024-01-01 ~ 2024-12-31
107,788 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
1,034,401 GBP2024-01-01 ~ 2024-12-31
980,260 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,852 GBP2024-01-01 ~ 2024-12-31
16,898 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,164,026 GBP2024-01-01 ~ 2024-12-31
1,105,016 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
304,000 GBP2024-01-01 ~ 2024-12-31
290,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,051 GBP2024-12-31
14,377 GBP2023-12-31
Furniture and fittings
20,672 GBP2024-12-31
20,672 GBP2023-12-31
Computers
312,581 GBP2024-12-31
119,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
354,304 GBP2024-12-31
154,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,070 GBP2024-12-31
14,375 GBP2023-12-31
Furniture and fittings
18,209 GBP2024-12-31
17,388 GBP2023-12-31
Computers
103,043 GBP2024-12-31
89,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,322 GBP2024-12-31
120,844 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
695 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
821 GBP2024-01-01 ~ 2024-12-31
Computers
13,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,981 GBP2024-12-31
2 GBP2023-12-31
Furniture and fittings
2,463 GBP2024-12-31
3,284 GBP2023-12-31
Computers
209,538 GBP2024-12-31
29,952 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
764,507 GBP2024-12-31
458,411 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
6,141 GBP2023-12-31
Prepayments/Accrued Income
Current
96,327 GBP2024-12-31
143,090 GBP2023-12-31
Other Debtors
Non-current
39,479 GBP2024-12-31
39,479 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
245 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
32,175 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,732 GBP2024-12-31
50,445 GBP2023-12-31
Corporation Tax Payable
Current
3,537 GBP2024-12-31
36,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,442 GBP2024-12-31
32,422 GBP2023-12-31
Other Creditors
Current
5,038 GBP2024-12-31
4,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,015 GBP2024-12-31
42,913 GBP2023-12-31
Creditors
Current
218,184 GBP2024-12-31
166,298 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
141,698 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
48,114 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
216,514 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
173,873 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,047 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
6,250 GBP2024-12-31
6,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,688 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,688 GBP2024-12-31
INSTITUTIONAL PROTECTION SERVICES LIMITED
InfoINSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08Registered number 05247486Third Floor, 1 - 3 Staple Inn, London WC1V 7QHPRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.