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
    Yarrow, Alan Colin Drake, Sir
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Roy
    Banker born in September 1941
    Individual (1 offspring)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Naughton, John Stuart
    Lawyer born in November 1970
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Naughton, John Stuart
    Individual (1 offspring)
    Officer
    2016-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Goodman, Caroline Jane
    Forensic born in November 1969
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Ms Caroline Jane Goodman
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Eason, William Duncan
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcleod, Frances Teresa Windheuser Duthie
    Forensic Adviser born in November 1965
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Duthie, Tobias John Windheuser
    Forensic Adviser born in October 1968
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Goodman, Caroline Jane
    Forensic
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    Ducksbury, Clare Suzanne
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Mason, Gregory James
    Forensic Adviser born in August 1970
    Individual (12 offsprings)
    Officer
    2004-11-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Secretary → CIF 0
  • 7
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Director → CIF 0
parent relation
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
-1,710,336 GBP2023-01-01 ~ 2023-12-31
-1,625,603 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,766 GBP2023-01-01 ~ 2023-12-31
10,878 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-60 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
139,865 GBP2023-01-01 ~ 2023-12-31
129,273 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,077 GBP2023-01-01 ~ 2023-12-31
-25,777 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
107,788 GBP2023-01-01 ~ 2023-12-31
103,496 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
45,676 GBP2022-12-31
Property, Plant & Equipment
33,238 GBP2023-12-31
38,578 GBP2022-12-31
Fixed Assets
33,238 GBP2023-12-31
84,254 GBP2022-12-31
Debtors
607,642 GBP2023-12-31
998,344 GBP2022-12-31
Cash at bank and in hand
1,098,262 GBP2023-12-31
649,398 GBP2022-12-31
Current Assets
1,745,383 GBP2023-12-31
1,687,222 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-166,298 GBP2023-12-31
-276,170 GBP2022-12-31
Net Current Assets/Liabilities
1,579,085 GBP2023-12-31
1,411,052 GBP2022-12-31
Total Assets Less Current Liabilities
1,612,323 GBP2023-12-31
1,495,306 GBP2022-12-31
Net Assets/Liabilities
1,568,378 GBP2023-12-31
1,452,512 GBP2022-12-31
Equity
Called up share capital
6,250 GBP2023-12-31
6,250 GBP2022-12-31
6,250 GBP2021-12-31
Share premium
1,029,378 GBP2023-12-31
1,029,378 GBP2022-12-31
1,029,378 GBP2021-12-31
Retained earnings (accumulated losses)
532,750 GBP2023-12-31
416,884 GBP2022-12-31
302,967 GBP2021-12-31
Equity
1,568,378 GBP2023-12-31
1,452,512 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
107,788 GBP2023-01-01 ~ 2023-12-31
103,496 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
980,260 GBP2023-01-01 ~ 2023-12-31
910,353 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,898 GBP2023-01-01 ~ 2023-12-31
15,542 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,105,016 GBP2023-01-01 ~ 2023-12-31
1,029,692 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
290,000 GBP2023-01-01 ~ 2023-12-31
286,333 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,377 GBP2023-12-31
14,377 GBP2022-12-31
Furniture and fittings
20,672 GBP2023-12-31
19,927 GBP2022-12-31
Computers
119,033 GBP2023-12-31
115,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
154,082 GBP2023-12-31
149,592 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,375 GBP2023-12-31
14,283 GBP2022-12-31
Furniture and fittings
17,388 GBP2023-12-31
16,328 GBP2022-12-31
Computers
89,081 GBP2023-12-31
80,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,844 GBP2023-12-31
111,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
92 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,060 GBP2023-01-01 ~ 2023-12-31
Computers
8,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2 GBP2023-12-31
94 GBP2022-12-31
Furniture and fittings
3,284 GBP2023-12-31
3,599 GBP2022-12-31
Computers
29,952 GBP2023-12-31
34,885 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
458,411 GBP2023-12-31
165,326 GBP2022-12-31
Other Debtors
Current
6,141 GBP2023-12-31
18,643 GBP2022-12-31
Prepayments/Accrued Income
Current
143,090 GBP2023-12-31
814,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
607,642 GBP2023-12-31
998,344 GBP2022-12-31
Other Debtors
Non-current
39,479 GBP2023-12-31
39,480 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,445 GBP2023-12-31
151,267 GBP2022-12-31
Corporation Tax Payable
Current
36,105 GBP2023-12-31
29,057 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,422 GBP2023-12-31
31,054 GBP2022-12-31
Other Creditors
Current
4,413 GBP2023-12-31
4,012 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,913 GBP2023-12-31
60,780 GBP2022-12-31
Creditors
Current
166,298 GBP2023-12-31
276,170 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,047 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
6,250 GBP2023-12-31
6,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,872 GBP2023-12-31
207,552 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,872 GBP2023-12-31
207,552 GBP2022-12-31
  • INSTITUTIONAL PROTECTION SERVICES LIMITED
    Info
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
    Registered number 05247486
    Third Floor, 1 - 3 Staple Inn, London WC1V 7QH
    Private Limited Company incorporated on 2004-10-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.