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 - LONDON

This company is listed in the following categories:
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)

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

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