PROAKTIVE RISK GROUP LIMITED

Company summary

Company number: 03059472
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Accounts due: 31 July 2027
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ATKINSON SMITH (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Jitendra ACTIVE	Secretary	29 Jul 2022				Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
BAVIDGE, Nathan Giles ACTIVE	Director	01 Jul 2026		United Kingdom	January 1975	1, Great Tower Street, London, EC3R 5AA, England
EDGELEY, Michael David Simon ACTIVE	Director	04 Nov 2022		England	October 1966	1, Great Tower Street, London, EC3R 5AA, England
WILLIAMS, Philip John ACTIVE	Director	04 Nov 2022		England	May 1983	1, Great Tower Street, London, EC3R 5AA, England
CASSON, Sara Helen RESIGNED	Secretary	01 Jan 2015	05 Apr 2018			Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
DICKINSON, Paul Michael, The Executors Of Mr RESIGNED	Secretary	31 May 2009	01 Jan 2015			The Old Barn, Carr Lane, Thorner, Leeds, West Yorkshire, LS14 3HF
LAYCOCK, Ian RESIGNED	Secretary	22 May 1995	31 Mar 2005			41 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UH
MUTCH, John David RESIGNED	Secretary	31 Mar 2005	31 May 2009			2 Montgomery Square, Driffield, East Yorkshire, YO25 9EX
WHITELEY, Terry Ann RESIGNED	Secretary	06 Apr 2018	29 Jul 2022			Proaktive House, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
ATKINSON, Richard Barry RESIGNED	Director	22 May 1995	09 Jul 1999		June 1936	Willow View Slaynes Lane, Misson, Doncaster, South Yorkshire, DN10 6DY
COOLING, Joanne RESIGNED	Director	06 Apr 2018	04 Mar 2025	England	December 1972	Proaktive House, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
DICKINSON, Paul Michael, The Executors Of Mr RESIGNED	Director	31 May 2009	05 Apr 2018	England	April 1960	The Old Barn, Carr Lane, Thorner, Leeds, West Yorkshire, LS14 3HF
JOHNSON, Rodney Stuart RESIGNED	Director	03 Sep 2003	18 Jan 2007		September 1944	26 Chantreys Drive, Elloughton, Hull, HU15 1LH
LAYCOCK, Ian RESIGNED	Director	22 May 1995	28 Aug 2025	England	August 1960	Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
LAYCOCK, Karen Susan RESIGNED	Director	14 Mar 2016	05 Apr 2018	England	October 1957	Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
MONEY, Timothy John RESIGNED	Director	04 Nov 2022	30 Jun 2026	England	January 1967	1, Great Tower Street, London, EC3R 5AA, England
MORLEY, Andrew RESIGNED	Director	15 Dec 2009	29 Apr 2026	England	May 1970	Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
MORLEY, Deborah RESIGNED	Director	14 Mar 2016	05 Apr 2018	England	June 1969	Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
MUTCH, John David RESIGNED	Director	03 Sep 2003	18 Jan 2007		February 1945	2 Montgomery Square, Driffield, East Yorkshire, YO25 9EX
WHITELEY, Jonathan RESIGNED	Director	22 May 1995	05 Apr 2018	United Kingdom	December 1956	68 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BQ
WHITELEY, Terry Ann RESIGNED	Director	14 Mar 2016	05 Apr 2018	United Kingdom	October 1957	Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

PATEL, Jitendra ACTIVE
Role: Secretary
Appointed on: 29 Jul 2022
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

BAVIDGE, Nathan Giles ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 1, Great Tower Street, London, EC3R 5AA, England

EDGELEY, Michael David Simon ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: 1, Great Tower Street, London, EC3R 5AA, England

WILLIAMS, Philip John ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: May 1983
Address: 1, Great Tower Street, London, EC3R 5AA, England

CASSON, Sara Helen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 05 Apr 2018
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

DICKINSON, Paul Michael, The Executors Of Mr RESIGNED
Role: Secretary
Appointed on: 31 May 2009
Resigned on: 01 Jan 2015
Address: The Old Barn, Carr Lane, Thorner, Leeds, West Yorkshire, LS14 3HF

LAYCOCK, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 31 Mar 2005
Address: 41 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UH

MUTCH, John David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 May 2009
Address: 2 Montgomery Square, Driffield, East Yorkshire, YO25 9EX

WHITELEY, Terry Ann RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 29 Jul 2022
Address: Proaktive House, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

ATKINSON, Richard Barry RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 09 Jul 1999
Date of birth: June 1936
Address: Willow View Slaynes Lane, Misson, Doncaster, South Yorkshire, DN10 6DY

COOLING, Joanne RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: December 1972
Address: Proaktive House, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

DICKINSON, Paul Michael, The Executors Of Mr RESIGNED
Role: Director
Appointed on: 31 May 2009
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: April 1960
Address: The Old Barn, Carr Lane, Thorner, Leeds, West Yorkshire, LS14 3HF

JOHNSON, Rodney Stuart RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 18 Jan 2007
Date of birth: September 1944
Address: 26 Chantreys Drive, Elloughton, Hull, HU15 1LH

LAYCOCK, Ian RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: August 1960
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

LAYCOCK, Karen Susan RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: October 1957
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1967
Address: 1, Great Tower Street, London, EC3R 5AA, England

MORLEY, Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: May 1970
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

MORLEY, Deborah RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: June 1969
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

MUTCH, John David RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 18 Jan 2007
Date of birth: February 1945
Address: 2 Montgomery Square, Driffield, East Yorkshire, YO25 9EX

WHITELEY, Jonathan RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 68 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BQ

WHITELEY, Terry Ann RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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