PROFILE RISK SOLUTIONS LTD - BRAINTREE


Company Profile Company Filings

Overview

PROFILE RISK SOLUTIONS LTD is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
PROFILE RISK SOLUTIONS LTD was incorporated 9 years ago on 27/05/2015 and has the registered number: 09610168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROFILE RISK SOLUTIONS LTD - BRAINTREE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

250 AVENUE WEST
BRAINTREE
CM77 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAMS May 1983 British Director 2023-07-31 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2023-07-31 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2023-07-31 CURRENT
MR JAMES CAMPBELL KERR Aug 1984 British Director 2020-06-12 CURRENT
MR JEREMY ALISTAIR CAMERON Sep 1978 British Director 2022-06-23 CURRENT
MR PAUL ADAMS Mar 1975 British Director 2015-07-01 CURRENT
JITENDRA PATEL Secretary 2023-07-31 CURRENT
MR DAVID WALLAND Nov 1968 British Director 2020-09-25 UNTIL 2022-07-13 RESIGNED
MR ADRIAN COLOSSO May 1957 British Director 2021-02-24 UNTIL 2023-07-31 RESIGNED
MR STEVEN LEE CRABB Feb 1969 British Director 2015-05-27 UNTIL 2021-01-15 RESIGNED
DAVIES MGA SERVICES LIMITED Corporate Secretary 2015-06-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Group (Holdings) Limited 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Karen Adams 2017-04-28 - 2023-07-31 1/1968 Braintree   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Adams 2016-04-06 - 2023-07-31 3/1975 Braintree   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWDEN INTERNATIONAL BROKING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HEATH INSURANCE BROKING LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
HEATH LAMBERT OVERSEAS LIMITED LONDON Active FULL 65120 - Non-life insurance
COBRA LONDON MARKETS LIMITED RETFORD ENGLAND Dissolved... FULL 65120 - Non-life insurance
LAMBERT FENCHURCH OVERSEAS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ROBERT EDWARD (SOUTHERN) LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INET3 LIMITED BURY ST. EDMUNDS Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CITYNET INSURANCE BROKERS LIMITED RETFORD ENGLAND Active FULL 65120 - Non-life insurance
HOWDEN ENERGY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FRIARY INTERMEDIATE LIMITED LONDON Active FULL 65202 - Non-life reinsurance
COOPER SOLUTIONS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PRECIS (2517) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HLG HOLDINGS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
LANCASHIRE INSURANCE COMPANY (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
HOWDEN BROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CITYNET LONDON HOLDINGS LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOWDEN PRIVATE CLIENTS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £1,215,633 Cash £1,657,022 equity
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-16 31-03-2022 £1,002,767 Cash £1,417,808 equity
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-03-2021 £496,850 Cash £725,080 equity
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-03-2020 £78,441 Cash £272,828 equity
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-03-2019 £95,544 Cash £224,233 equity
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £30,301 Cash £108,982 equity
Dormant Company Accounts - PROFILE RISK SOLUTIONS LTD 2016-03-15 30-11-2015 £1 equity

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