PROFUND SOLUTIONS LIMITED
Overview
| Company Name | PROFUND SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05188034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFUND SOLUTIONS LIMITED?
- Other software publishing (58290) / Information and communication
Where is PROFUND SOLUTIONS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFUND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2413 LIMITED | Jul 23, 2004 | Jul 23, 2004 |
What are the latest accounts for PROFUND SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROFUND SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for PROFUND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Anthony Olumide Jobarteh as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Terence Reynolds as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Jlt Eb Holdings Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Director's details changed for Malcolm Terence Reynolds on Sep 29, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Tony O'dwyer on Sep 29, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on Sep 29, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Change of details for Jlt Eb Holdings Limited as a person with significant control on Sep 14, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Malcolm John Robert Johnson as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROFUND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOBARTEH, Anthony Olumide | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 317340770001 | |||||||||
| O'DWYER, Tony | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | Irish | 244880160001 | |||||||||
| HAY, Helen | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 199159250001 | |||||||||||
| HICK, David James | Secretary | Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent | British | 99432600001 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| AVENT, David | Director | Crutched Friars EC3N 2PH London 6 England | England | British | 208066710001 | |||||||||
| BEACH, Teresa Dawn | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 177591260001 | |||||||||
| BIRD, Stephen John | Director | Rookfield 40 Castle Hill HP4 1HF Berkhamsted Hertfordshire | England | British | 66639000005 | |||||||||
| BROWN, Michael Terence | Director | The Lake House Cuttinglye Road RH10 4LR Crawley Down West Sussex | United Kingdom | British | 182187500001 | |||||||||
| BURKE, Dominic James | Director | Park Wood Farm GL8 8UO Leighterton Gloucestershire | British | 5824140003 | ||||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| COHEN, Ian David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 164734670001 | |||||||||
| GALLAGHER, James | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | United Kingdom | British | 151111230001 | |||||||||
| GOODINGS, Phillip Eric | Director | 55 Kings Drive Berrylands KT5 8NQ Surbiton Surrey | England | British | 5542210002 | |||||||||
| GRIMSHAW, Nigel Mark | Director | 17b Downleaze Sneyd Park BS9 1LT Bristol | United Kingdom | British | 118302110001 | |||||||||
| HOWORTH, Duncan Craig | Director | Littleworth Road KT10 9PD Esher 17 Surrey United Kingdom | England | English | 34586390006 | |||||||||
| JOHNSON, Malcolm John Robert | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 165001610002 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| NABARRO, William John Nunes | Director | Bishopton Grange HG4 2QL Ripon North Yorkshire | United Kingdom | British | 61240120001 | |||||||||
| REDHEAD, Peter Mark | Director | Hillside 39 Heybridge Lane Prestbury SK10 4ES Macclesfield Cheshire | United Kingdom | British | 173138670001 | |||||||||
| REYNOLDS, Malcolm Terence | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 126261320001 | |||||||||
| REYNOLDS, Malcolm Terence | Director | 138 Houndsditch EC3A 7AW London St. Botolph Building United Kingdom | United Kingdom | British | 126261320001 | |||||||||
| ROBINSON, Ian Miles | Director | Crutched Friars EC3N 2PH London 6 England | United Kingdom | British | 3132340002 | |||||||||
| ROBINSON, Steven Paul | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 105521180001 | |||||||||
| SAUNDERS, Justin Mark | Director | 5 Bull Lane Pill BS20 0EF Bristol Avon | United Kingdom | British | 105830280001 | |||||||||
| STUART-CLARKE, George William | Director | 19 Fife Road East Sheen SW14 7EJ London | England | British | 131594460003 | |||||||||
| SWIFT, Stephen Martin | Director | Whatcombe Farm Jacks Lane, Spring Gardens BA11 3NL Frome Somerset | England | British | 3920740002 | |||||||||
| WADE, Vyvienne Yvonne Alexandra Corley | Director | Birds Isle St Michaels TN30 6TL Tenterden Kent | United Kingdom | British | 40869360001 | |||||||||
| WOOD, Gregory Mark | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | 153809860001 | |||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of PROFUND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh Mclennan India Holdings Limited | Jul 20, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0