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Company Information for

PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD

Chart House, Effingham Road, Reigate, SURREY, RH2 7JN,
Company Registration Number
10413524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prosperis Risk Management Portfolio Services Ltd
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD was founded on 2016-10-06 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Prosperis Risk Management Portfolio Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
 
Legal Registered Office
Chart House
Effingham Road
Reigate
SURREY
RH2 7JN
 
Filing Information
Company Number 10413524
Company ID Number 10413524
Date formed 2016-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-10-05
Return next due 03/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-22 03:08:54
Primary Source:Companies House
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Company Officers of PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD

Current Directors
Officer Role Date Appointed
STEVEN ALAN BRANN
 Director 2016-10-06
NIALL JOSEPH GUNN
 Director 2016-10-06
IAN GEORGE LIDDLE
 Director 2016-10-06
PAUL CHRISTOPHER MEEHAN
 Director 2016-10-06
CRAIG ANTHONY WETTON
 Director 2016-10-06
IAN NICHOLAS WILLINGS
 Director 2016-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALAN BRANN TOTALITY ASSET MANAGEMENT LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
NIALL JOSEPH GUNN PROSPERIS LIMITED Director 2005-06-10 CURRENT 2002-08-30 Active
IAN GEORGE LIDDLE TOTALITY ASSET MANAGEMENT LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
IAN GEORGE LIDDLE INDEPENDENT ADVISER ACQUISITION 3 LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2014-11-18
IAN GEORGE LIDDLE INDEPENDENT ADVISER ACQUISITION 2 LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-11-18
IAN GEORGE LIDDLE INDEPENDENT ADVISER ACQUISITION 1 LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-11-18
PAUL CHRISTOPHER MEEHAN THE BROKER NETWORK LIMITED Director 2016-07-29 CURRENT 1994-03-08 Active
PAUL CHRISTOPHER MEEHAN BRAVO INVESTMENT HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-04-14 Active
PAUL CHRISTOPHER MEEHAN BRAVO INVESTMENT HOLDINGS 3 LIMITED Director 2016-07-29 CURRENT 2016-04-14 Active
PAUL CHRISTOPHER MEEHAN ETHOS PARTNER HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
PAUL CHRISTOPHER MEEHAN COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1986-02-27 Active
PAUL CHRISTOPHER MEEHAN BRAVO INVESTMENT HOLDINGS 2 LIMITED Director 2016-07-29 CURRENT 2016-04-14 Active
PAUL CHRISTOPHER MEEHAN FALCON COURT PROPERTY (SERVICES) LIMITED Director 2014-02-11 CURRENT 2001-08-13 Active - Proposal to Strike off
PAUL CHRISTOPHER MEEHAN INTERNET INSURANCE SERVICES UK LTD Director 2013-12-11 CURRENT 2000-02-17 Active
PAUL CHRISTOPHER MEEHAN INTERNET INSURANCE (HOLDINGS) LIMITED Director 2013-12-11 CURRENT 2013-05-23 Active
PAUL CHRISTOPHER MEEHAN PROSPERIS LIMITED Director 2013-07-01 CURRENT 2002-08-30 Active
PAUL CHRISTOPHER MEEHAN WINDSOR COURT PROPERTIES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
PAUL CHRISTOPHER MEEHAN PAUL MEEHAN PROPERTIES LTD Director 2011-07-25 CURRENT 2011-07-25 Active
PAUL CHRISTOPHER MEEHAN MEEHAN CORPORATE CONSULTING LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30SECOND GAZETTE not voluntary dissolution
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-01Application to strike the company off the register
2024-02-28Amended mirco entity accounts made up to 2022-12-31
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-12-24Compulsory strike-off action has been discontinued
2021-12-24DISS40Compulsory strike-off action has been discontinued
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY WETTON
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-15AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10413524' OR DefendantCompanyNumber='10413524' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD

Intangible Assets
Patents
We have not found any records of PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10413524' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10413524' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10413524' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10413524' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH2 7JN