PROFUND SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFUND SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROFUND SOLUTIONS LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188034. The accounts status is FULL and accounts are next due on 30/09/2024.
PROFUND SOLUTIONS LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188034. The accounts status is FULL and accounts are next due on 30/09/2024.
PROFUND SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2413 LIMITED (until 02/08/2004)
EVER 2413 LIMITED (until 02/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY OLUMIDE JOBARTEH | Apr 1969 | British | Director | 2023-12-21 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-04-03 | CURRENT |
MALCOLM TERENCE REYNOLDS | Jun 1967 | British | Director | 2007-12-11 UNTIL 2017-02-27 | RESIGNED |
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2013-10-08 UNTIL 2015-04-30 | RESIGNED |
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE | Oct 1961 | British | Director | 2004-07-30 UNTIL 2004-08-19 | RESIGNED |
MR STEPHEN MARTIN SWIFT | Mar 1953 | British | Director | 2006-02-09 UNTIL 2007-12-31 | RESIGNED |
MALCOLM JOHN ROBERT JOHNSON | Jan 1975 | British | Director | 2011-12-01 UNTIL 2021-06-01 | RESIGNED |
JUSTIN MARK SAUNDERS | Aug 1965 | British | Director | 2005-06-07 UNTIL 2012-02-06 | RESIGNED |
STEVEN PAUL ROBINSON | Aug 1962 | British | Director | 2014-10-06 UNTIL 2016-11-03 | RESIGNED |
MR GEORGE WILLIAM STUART-CLARKE | Jan 1949 | British | Director | 2004-07-30 UNTIL 2004-08-23 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2018-04-03 | RESIGNED |
MALCOLM TERENCE REYNOLDS | Jun 1967 | British | Director | 2019-06-01 UNTIL 2023-12-31 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 2005-06-07 UNTIL 2008-11-25 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2004-10-21 UNTIL 2006-04-03 | RESIGNED |
MR IAN MILES ROBINSON | May 1958 | British | Director | 2004-10-21 UNTIL 2012-04-27 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2004-08-12 UNTIL 2015-06-26 | RESIGNED |
DAVID JAMES HICK | Secretary | 2004-07-30 UNTIL 2004-08-12 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-07-30 | RESIGNED | ||
MR NIGEL MARK GRIMSHAW | Mar 1967 | British | Director | 2007-01-01 UNTIL 2009-10-22 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2007-12-11 UNTIL 2012-12-31 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2004-08-12 UNTIL 2006-08-15 | RESIGNED |
JAMES GALLAGHER | Jul 1962 | British | Director | 2010-05-07 UNTIL 2013-04-30 | RESIGNED |
MR IAN DAVID COHEN | May 1960 | British | Director | 2011-11-21 UNTIL 2014-12-05 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-05-18 UNTIL 2015-09-01 | RESIGNED |
DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2004-07-30 UNTIL 2006-01-18 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2004-08-11 UNTIL 2009-08-31 | RESIGNED |
MR STEPHEN JOHN BIRD | Sep 1960 | British | Director | 2007-12-11 UNTIL 2010-03-11 | RESIGNED |
MS TERESA DAWN BEACH | May 1971 | British | Director | 2016-11-03 UNTIL 2019-06-01 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2015-06-26 | RESIGNED | ||
MR DAVID AVENT | Feb 1966 | British | Director | 2005-06-07 UNTIL 2010-07-12 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-07-30 | RESIGNED | ||
HELEN HAY | Secretary | 2015-06-26 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Mclennan India Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |