PROPHET TRADE CREDIT LTD - LONDON


Company Profile Company Filings

Overview

PROPHET TRADE CREDIT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPHET TRADE CREDIT LTD was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312403. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROPHET TRADE CREDIT LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIB CREDIT SOLUTIONS LTD (until 04/03/2008)
SMG CREDIT RISKS LIMITED (until 02/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER WHITTINGHAM Aug 1977 British Director 2021-05-23 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2021-10-03 CURRENT
MR DAVID MICHAEL EDWIN COUSINS Jan 1973 British Director 2021-06-07 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2022-07-22 CURRENT
MR PATRICK FRANCIS MCDONNELL Dec 1965 British Director 2020-01-31 UNTIL 2021-10-03 RESIGNED
MARTIN JOHN HILL Aug 1950 British Director 2001-12-21 UNTIL 2004-02-27 RESIGNED
MR PHILIP FRANK EVANS Jun 1976 British Director 2020-01-31 UNTIL 2021-10-03 RESIGNED
MR DAVID ANDREW ENCELL Oct 1960 British Director 2001-12-21 UNTIL 2020-01-31 RESIGNED
JULIE ENCELL Apr 1965 British Director 2012-08-01 UNTIL 2020-01-31 RESIGNED
MR PHILIP HERBERT BATTERSBY Aug 1953 British Director 2001-12-21 UNTIL 2004-02-27 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-10-29 UNTIL 2001-12-21 RESIGNED
MR PAUL CHRISTOPHER MOORS Dec 1962 British Director 2020-01-31 UNTIL 2021-10-03 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-10-29 UNTIL 2001-12-21 RESIGNED
JULIE ENCELL British Secretary 2001-12-21 UNTIL 2020-01-31 RESIGNED
MR CHRISTOPHER MARK PATTERSON Apr 1971 British Director 2020-01-31 UNTIL 2021-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prophet Group Limited 2019-04-01 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Julie Encell 2016-04-06 - 2019-03-31 4/1965 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Mr David Andrew Encell 2016-04-06 - 2019-03-31 10/1960 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. WILSON (INSURANCE BROKERS) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WILSONS (LIFE & PENSION) BROKERS LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 65110 - Life insurance
WATSON LAURIE LTD LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
QUOTELINE DIRECT LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
WILSONS COMMERCIAL INSURANCE SERVICES LTD LIVERPOOL ... DORMANT 74990 - Non-trading company
F WILSON (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PROPHET GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PROPHET REPORTS & COLLECTIONS LTD LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLA (RISK SOLUTIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SURECOLLECT LIMITED LIVERPOOL ... DORMANT 64999 - Financial intermediation not elsewhere classified
CLA ACQUISITIONS LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
NORTHERN KEEP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATSON LAURIE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STAFFORD BROKERS LIMITED LIVERPOOL ... DORMANT 99999 - Dormant Company
DALTON BROWNE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOLLINGTON WILSON GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOLLINGTON WILSON LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
F WILSON GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
PROPHET_TRADE_CREDIT_LTD - Accounts 2022-09-29 31-12-2021 £563,368 Cash £986,520 equity
Prophet Trade Credit Limited Filleted accounts for Companies House (small and micro) 2020-11-17 31-03-2020 £115,896 Cash £380,155 equity
Prophet Trade Credit Limited Filleted accounts for Companies House (small and micro) 2019-08-20 31-03-2019 £263,075 equity
Prophet Trade Credit Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-03-2018 £682 Cash £182,104 equity
Prophet Trade Credit Limited Company Accounts 2017-12-23 31-03-2017 £21,053 Cash £155,362 equity
Abbreviated Company Accounts - PROPHET TRADE CREDIT LTD 2016-09-30 31-03-2016 £32,108 Cash £143,875 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTIS FINANCIAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANTROBUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ALESCO RISK MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
PELICAN UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GALLAGHER EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies