FIRST2PROTECT LIMITED

Company summary

Company number: 09014795
Status: ACTIVE
Incorporated / age: 28 April 201412 years
Registered office: First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:45 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
First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATTEN, Mark Russell ACTIVE	Director	01 Feb 2020		United Kingdom	July 1972	First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England
GIBSON, Jeremy Paul ACTIVE	Director	20 Mar 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	28 Apr 2014	07 Apr 2023			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
ADORIAN, Thomas Luke RESIGNED	Director	31 Jan 2022	15 Aug 2025	England	August 1984	Second Floor, The Forum, Barnfield Road, Exeter, EX1 1QR, England
BUCK, Helen Elizabeth RESIGNED	Director	11 May 2018	01 Feb 2021	United Kingdom	April 1960	Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
CASTLETON, Adam Robert RESIGNED	Director	11 Nov 2016	16 Dec 2021	United Kingdom	March 1964	Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
COOKE, Stephen Andrew RESIGNED	Director	28 Apr 2014	19 Dec 2014	England	October 1965	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
EMBLEY, Simon David RESIGNED	Director	07 Apr 2023	21 Oct 2025	England	October 1960	11-12, Hanover Square, London, W1S 1JJ, England
GUEST, Malcolm Trevor RESIGNED	Director	28 Apr 2014	08 Jan 2020	United Kingdom	September 1964	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
HARDY, Paul RESIGNED	Director	28 Apr 2014	01 Feb 2021	England	April 1976	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
MCAULEY, James Charles RESIGNED	Director	02 Jan 2015	01 Sep 2021	United Kingdom	May 1954	Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
NEWNES, David Julian RESIGNED	Director	28 Apr 2014	31 Dec 2014	England	June 1958	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
RAICHURA, Rajeev Ramniklal RESIGNED	Director	01 Feb 2021	31 Jan 2022	England	May 1979	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
ROUND, Jonathan Pearson RESIGNED	Director	01 Feb 2021	07 Apr 2023	England	February 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
WHITTLE, Stuart RESIGNED	Director	04 Feb 2022	07 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

BATTEN, Mark Russell ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 28 Apr 2014
Resigned on: 07 Apr 2023
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

ADORIAN, Thomas Luke RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: August 1984
Address: Second Floor, The Forum, Barnfield Road, Exeter, EX1 1QR, England

BUCK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 07 Apr 2023
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: 11-12, Hanover Square, London, W1S 1JJ, England

GUEST, Malcolm Trevor RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

HARDY, Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: April 1976
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

MCAULEY, James Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Floor 2, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

NEWNES, David Julian RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1958
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

RAICHURA, Rajeev Ramniklal RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

WHITTLE, Stuart RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: December 1974
Address: 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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