This company is commonly known as Profile Risk Solutions Ltd. The company was founded 9 years ago and was given the registration number 09610168. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | PROFILE RISK SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 09610168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Secretary | 31 July 2023 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 01 July 2015 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 23 June 2022 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 31 July 2023 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 12 June 2020 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 31 July 2023 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 31 July 2023 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Corporate Secretary | 01 June 2015 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 24 February 2021 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 27 May 2015 | Active |
| 250, Avenue West, Great Notley, Braintree, England, CM77 7AA | Director | 25 September 2020 | Active |
| Clear Group (Holdings) Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Great Tower Street, London, England, EC3R 5AA |
| Nature of control | : |
|
| Mrs Karen Adams | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 250, Avenue West, Braintree, England, CM77 7AA |
| Nature of control | : |
|
| Mr Paul Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 250, Avenue West, Braintree, England, CM77 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-01 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-16 | Capital | Capital allotment shares. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-02-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-24 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Capital | Capital allotment shares. | Download |
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