Active
Company Information for PROFUND SOLUTIONS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
05188034
Private Limited Company
Active |
Company Name | |||
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PROFUND SOLUTIONS LIMITED | |||
Legal Registered Office | |||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3A | |||
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Previous Names | |||
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Company Number | 05188034 | |
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Company ID Number | 05188034 | |
Date formed | 2004-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:49:42 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA DAWN BEACH |
||
MALCOLM JOHN ROBERT JOHNSON |
||
TONY O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN HAY |
Company Secretary | ||
MARK DAVID JONES |
Director | ||
MALCOLM TERENCE REYNOLDS |
Director | ||
STEVEN PAUL ROBINSON |
Director | ||
TROY ADAM CLUTTERBUCK |
Director | ||
JLT SECRETARIES LIMITED |
Company Secretary | ||
STEPHANIE JOHNSON |
Company Secretary | ||
GREGORY MARK WOOD |
Director | ||
IAN DAVID COHEN |
Director | ||
JAMES GALLAGHER |
Director | ||
DUNCAN CRAIG HOWORTH |
Director | ||
IAN MILES ROBINSON |
Director | ||
JUSTIN MARK SAUNDERS |
Director | ||
DAVID AVENT |
Director | ||
STEPHEN JOHN BIRD |
Director | ||
NIGEL MARK GRIMSHAW |
Director | ||
MICHAEL TERENCE BROWN |
Director | ||
WILLIAM JOHN NUNES NABARRO |
Director | ||
STEPHEN MARTIN SWIFT |
Director | ||
PHILLIP ERIC GOODINGS |
Director | ||
PETER MARK REDHEAD |
Director | ||
DOMINIC JAMES BURKE |
Director | ||
GEORGE WILLIAM STUART-CLARKE |
Director | ||
VYVIENNE YVONNE ALEXANDRA CORLEY WADE |
Director | ||
DAVID JAMES HICK |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 1911-04-18 | Active | |
OLDHAM BEACH ASSOCIATES LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
MARSH MCLENNAN INDIA LIMITED | Director | 2018-08-31 | CURRENT | 1988-04-06 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Director | 2018-08-31 | CURRENT | 2001-08-22 | Active | |
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
JLT BENEFIT CONSULTANTS LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-17 | Active - Proposal to Strike off | |
JLT EB SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1911-04-18 | Active | |
MK TRUSTEES (SOUTHERN) UK LIMITED | Director | 2018-04-03 | CURRENT | 1994-01-12 | Active | |
PORTSOKEN TRUSTEES (NO.2) LIMITED | Director | 2018-04-03 | CURRENT | 1980-12-02 | Active | |
MK PENSION TRUSTEES UK LIMITED | Director | 2018-04-03 | CURRENT | 1985-11-26 | Active | |
PORTSOKEN TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1985-11-20 | Active | |
GRESHAM PENSION TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1975-12-30 | Active | |
MK TRUSTEES UK LIMITED | Director | 2018-04-03 | CURRENT | 1982-09-30 | Active | |
PERSONAL PENSION TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1984-01-12 | Active | |
PREMIER PENSION TRUSTEES LIMITED | Director | 2018-04-03 | CURRENT | 1985-03-14 | Active | |
JLT ACTUARIES AND CONSULTANTS LIMITED | Director | 2018-03-09 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
JLT CONSULTANTS & ACTUARIES LIMITED | Director | 2018-03-09 | CURRENT | 1984-03-29 | Active | |
10920 LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANTHONY OLUMIDE JOBARTEH | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM TERENCE REYNOLDS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 | ||
Change of details for Jlt Eb Holdings Limited as a person with significant control on 2022-11-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Tony O'dwyer on 2021-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Jlt Eb Holdings Limited as a person with significant control on 2021-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN ROBERT JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA DAWN BEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Helen Hay on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 116937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TERENCE REYNOLDS | |
CH01 | Director's details changed for Malcolm Terence Reynolds on 2017-01-16 | |
AP01 | DIRECTOR APPOINTED MS TERESA DAWN BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
CH01 | Director's details changed for Malcolm John Robert Johnson on 2016-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 116937 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY ADAM CLUTTERBUCK | |
AP01 | DIRECTOR APPOINTED MARK DAVID JONES | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 116937 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jlt Secretaries Limited on 2015-06-26 | |
AP03 | Appointment of Helen Hay as company secretary on 2015-06-26 | |
TM02 | Termination of appointment of Stephanie Johnson on 2015-06-26 | |
AP04 | Appointment of Jlt Secretaries Limited as company secretary on 2015-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COHEN | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 116937 | |
AR01 | 23/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERT JOHNSON / 22/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COHEN / 21/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH | |
AR01 | 23/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAUNDERS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MALCOLM JOHN ROBERT JOHNSON | |
AP01 | DIRECTOR APPOINTED IAN DAVID COHEN | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AVENT | |
AP01 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED JAMES GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 3100000.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AVENT / 06/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIMSHAW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 15/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM NABARRO | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/04/06--------- £ SI 99000@1 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 28/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Lightman | C57YJ979 | PROFUND SOLUTIONS LIMITED -v- INDEPENDENT FINANCIAL ADVISER LIMITED & IFA (SOUTH) LLP | |||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
PROFUND SOLUTIONS LIMITED owns 1 domain names.
profund.com
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PROFUND SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |