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Summary

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Officers32

Events1

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

PROFUND SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Jul 2004 (20 years ago)

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Summary

NamePROFUND SOLUTIONS LIMITED
Historical names
  • EVER 2413 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05188034
Incorporation Date23 Jul 2004 (20 years ago) / 580 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

corporate

IndividualUnited Kingdom

MARSH MCLENNAN INDIA HOLDINGS LIMITED

Person with significant control


Appointed on20 Jul 2016

individual

IndividualUnited Kingdom

Cohen, Ian David

Director


Appointed on21 Nov 2011

Resigned on05 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howorth, Duncan Craig

Director


Appointed on11 Dec 2007

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hick, David James

Secretary


Appointed on30 Jul 2004

Resigned on12 Aug 2004

individual

IndividualUnited Kingdom

Jlt Secretaries Limited

Corporate Secretary


Appointed on26 Jun 2015

Resigned on26 Jun 2015

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Events

Old value

02 Aug 2004

Name changeEVER 2413 LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Change to a person with significant controlPSC05View
04 Oct 2022Accounts with accounts type fullAAView
20 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

Related companies by officers

Frequently asked questions

Where is PROFUND SOLUTIONS LIMITED's headquarters?

PROFUND SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is PROFUND SOLUTIONS LIMITED's industry?

PROFUND SOLUTIONS LIMITED is in the industry of Other software publishing

What year was PROFUND SOLUTIONS LIMITED started?

PROFUND SOLUTIONS LIMITED was started in 2004

Sources: Companies House