IN

INVESTMENT DISCOUNTS ON LINE LIMITED

Business & Finance Registered 11 June 2001

General Information

Official company information

UK Company Registration Number
04231834
Company Age
23 years
Registration Date
Registered Address
The Edge, Eden Business Park, Penrith CA11 9FB
Website

Official company website with more information about products, services, and contact details.

About INVESTMENT DISCOUNTS ON LINE LIMITED

Company profile and description

Investment Discounts On Line Ltd, trading as Protect My People, is a UK-based insurance comparison specialist and bespoke product developer, part of the Legal & General Group. Founded in 1999, the company provides services to market-leading comparison sites and develops its own products. They specialize in financial technology and serve the FinTech and financial services sector, offering solutions and partnership. The company is situated in Penrith, Cumbria and focuses on insurance comparison, particularly for life insurance and death-in-service insurance. They also develop other products such as travel, pet insurance, and annuities.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
66220
Description
Activities of insurance agents and brokers

Staff Information

Company officers and directors

  • L
    LEGAL & GENERAL CO SEC LIMITED
    Secretary Appointed: 26 September 2013
    One Coleman Street, London, United Kingdom, EC2R 5AA
  • H
    HINTON, Cheryl Caroline
    Director Appointed: 6 December 2022
    One Coleman Street, London, EC2R 5AA
    Nationality: English
    Date of Birth: July 1979
    Country of Residence: United Kingdom
  • L
    LLEWELLYN, Paula
    Director Appointed: 2 October 2024
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: November 1973
    Country of Residence: United Kingdom
  • L
    LLOYD, Sarah
    Commercial Director Appointed: 4 August 2021
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: July 1979
    Country of Residence: United Kingdom
  • R
    RAVENHILL, Simon Philip
    Director Appointed: 8 January 2014
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: November 1962
    Country of Residence: United Kingdom
  • S
    SPILLANE, Morgan William
    Chief Technology & Data Officer Appointed: 9 August 2024
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: January 1964
    Country of Residence: United Kingdom
  • T
    TYSON, Paul Marshall
    Company Director Appointed: 1 April 2004
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: July 1977
    Country of Residence: United Kingdom
  • H
    HORNBY, Elizabeth
    Housewife Appointed: 11 June 2001 Resigned: 11 June 2001
    10 Guards Road, Lindal, Ulverston, Cumbria, LA12 0TN
    Nationality: British
  • M
    MATTHEWS, Nicholas Richard
    Secretary Appointed: 11 June 2001 Resigned: 26 September 2013
    Brook House, Halfpenny Lane Stainton, Kendal, Cumbria, LA8 0DX
    Nationality: British
  • W
    WATERLOW SECRETARIES LIMITED
    Nominee Secretary Appointed: 11 June 2001 Resigned: 11 June 2001
    6-8 Underwood Street, London, N1 7JQ
  • B
    BURGESS, Peter Godfrey
    Financial Advisor Appointed: 11 June 2001 Resigned: 26 September 2013
    Unit 3, Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, United Kingdom, CA11 9RG
    Nationality: British
    Date of Birth: June 1952
  • F
    FRANKLAND, Nicholas Goodwin
    Insurance Company Director Appointed: 27 June 2014 Resigned: 14 September 2021
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: September 1971
    Country of Residence: United Kingdom
  • G
    GRAHAM, Peter John
    Director Appointed: 1 November 2010 Resigned: 16 May 2014
    Unit 3 Mason Court, Gillian Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9RG
    Nationality: British
    Date of Birth: May 1962
    Country of Residence: England
  • G
    GRIFFITHS, Stephen
    Director Appointed: 1 March 2012 Resigned: 19 May 2016
    Unit 3 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, England, England, CA11 9RG
    Nationality: British
    Date of Birth: August 1971
    Country of Residence: England
  • H
    HICKMAN, Bernard Leigh
    Company Director Appointed: 19 May 2016 Resigned: 2 October 2024
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: June 1975
    Country of Residence: England
  • H
    HICKMAN, Bernard Leigh
    Director Appointed: 1 November 2010 Resigned: 17 January 2011
    Unit 3 Mason Court, Gillian Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9RG
    Nationality: British
    Date of Birth: June 1975
    Country of Residence: England
  • H
    HORNBY, John Fleet
    Chartered Accountant Appointed: 11 June 2001 Resigned: 11 June 2001
    Hillside 10 Guards Road, Lindal, Ulverston, Cumbria, LA12 0TN
    Nationality: British
    Date of Birth: December 1945
    Country of Residence: England
  • J
    JAYASURIYA, Catriona Jane
    Company Director Appointed: 6 January 2012 Resigned: 1 March 2012
    21 Westleigh Avenue, Coulsdon, Surrey, England, CR5 3AD
    Nationality: New Zealander
    Date of Birth: June 1969
    Country of Residence: England
  • J
    JAYASURIYA, Catriona Jane
    Company Director Appointed: 1 October 2011 Resigned: 1 March 2012
    21 Westleigh Avenue, Coulsdon, Surrey, England, CR5 3AD
    Nationality: New Zealander
    Date of Birth: June 1969
    Country of Residence: England
  • L
    LLEWELLYN, Paula
    Marketing Director Appointed: 20 July 2018 Resigned: 5 October 2022
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: November 1973
    Country of Residence: United Kingdom
  • M
    MATTHEWS, Nicholas Richard
    Financial Advisor Appointed: 11 June 2001 Resigned: 8 January 2014
    Unit 3, Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, CA11 9RG
    Nationality: British
    Date of Birth: January 1956
    Country of Residence: England
  • N
    NAYLOR, Philip John
    Director Appointed: 7 April 2011 Resigned: 30 November 2014
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Nationality: British
    Date of Birth: August 1970
    Country of Residence: England
  • P
    PIETERSE, Wilhelmus Johannes
    Managing Director Appointed: 25 January 2022 Resigned: 9 August 2024
    One Coleman Street, London, EC2R 5AA
    Nationality: British,South African
    Date of Birth: June 1980
    Country of Residence: United Kingdom
  • P
    PRESTON, Michael Ellis
    Director Appointed: 21 June 2013 Resigned: 2 April 2021
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: May 1961
    Country of Residence: United Kingdom
  • S
    SMITH, Stephen Charles Addison
    Marketing Director Appointed: 22 May 2015 Resigned: 31 December 2017
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Nationality: British
    Date of Birth: April 1957
    Country of Residence: England
  • T
    TYSON, Audrey
    Administrator Appointed: 11 June 2001 Resigned: 31 March 2004
    Heather Bank, Vicarage Lane, Allithwaite, Grange Over Sands, Cumbria, LA11 7QN
    Nationality: British
    Date of Birth: June 1949
  • T
    TYSON, George Marshall
    Financial Advisor Appointed: 11 June 2001 Resigned: 1 November 2010
    Stable Nook Dykes Lane, Yealand Conyers, Carnforth, Cumbria, LA5 9SP
    Nationality: British
    Date of Birth: June 1949
  • V
    VAUGHAN, Adam
    Director Of It Appointed: 11 April 2017 Resigned: 27 February 2025
    One Coleman Street, London, EC2R 5AA
    Nationality: British
    Date of Birth: November 1980
    Country of Residence: United Kingdom
  • W
    WATERLOW NOMINEES LIMITED
    Nominee Director Appointed: 11 June 2001 Resigned: 11 June 2001
    6-8 Underwood Street, London, N1 7JQ

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
04231834

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
28 Feb 2025
Termination of appointment
Termination of appointment of Adam Vaughan as a director on 27 February 2025
View
09 Oct 2024
Appointment
Appointment of Paula Llewellyn as a director on 2 October 2024
2 page document
View
09 Oct 2024
Termination of appointment
Termination of appointment of Bernard Leigh Hickman as a director on 2 October 2024
View
02 Oct 2024
Director's details changed
Director's details changed for Morgan William Spillane on 9 August 2024
2 page document
View
01 Oct 2024
Confirmation statement
Confirmation statement made on 1 October 2024 with no updates
3 page document
View

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