IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10584036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COMPLIANCE SOLUTIONS & RESOURCES LIMITED (until 31/01/2017)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE UNDERHILL Aug 1968 British Director 2023-10-01 CURRENT
MR IAIN JAMES BREMNER Apr 1964 British Director 2022-04-01 CURRENT
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2017-01-25 CURRENT
MRS ZOE UNDERHILL Secretary 2020-10-21 CURRENT
MR JASON SEBASTIAN JONES Oct 1971 British Director 2017-10-01 UNTIL 2020-03-01 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Director 2017-04-21 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zoe Underhill 2020-03-01 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Sebastian Jones 2017-10-01 - 2020-03-01 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Zoe Underhill 2017-01-25 - 2017-10-01 8/1968 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kenneth Landers Hoffman Underhill 2017-01-25 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB (CIDR) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB (RGB) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB CAPITAL III LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CHUBB CAPITAL II LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB (CR) HOLDINGS LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA DANISH RE (UK) GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPECIALIST LIABILITY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
RSL NO.8 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 19 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BARBICAN UNDERWRITING LIMITED LONDON ... FULL 66220 - Activities of insurance agents and brokers
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HUMBOLDT CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ICSR LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED 2024-02-21 30-09-2023 453,912 Cash 458,751 equity
IMPLEMENT_COMPLIANCE_SOLU - Accounts 2023-03-02 30-09-2022 £220,606 Cash £158,276 equity
IMPLEMENT_COMPLIANCE_SOLU - Accounts 2021-12-15 30-09-2021 £113,927 Cash £58,221 equity
IMPLEMENT_COMPLIANCE_SOLU - Accounts 2020-10-27 30-09-2020 £118,552 Cash £42,241 equity
IMPLEMENT_COMPLIANCE_SOLU - Accounts 2019-12-10 30-09-2019 £82,758 Cash £70,821 equity
IMPLEMENT_COMPLIANCE_SOLU - Accounts 2019-01-09 30-09-2018 £116,419 Cash £124,779 equity
IMPLEMENT_COMPLIANCE_SOLU - Accounts 2017-11-30 30-09-2017 £79,060 Cash £1,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN MCKEOWN PRESENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARTANNES CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFRICAN SOCCER LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALITO COLOR LIMITED LONDON Active DORMANT 99999 - Dormant Company
FORVEST ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AILESBURY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RISKLOGIX SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ARTARMON LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHBURTON CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AKLAMIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet