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Nom

Profile Risk Solutions LTD
Adresse
250 Avenue West
Great Notley
Braintree
CM77 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09610168 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 31/07/2023 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adams, Karen Status: Ceased Notified: 28/04/2017 Ceased: 31/07/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Adams, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Adams, Paul Great Notley, Braintree, England Status: Active Notified: 01/07/2015 Date of Birth: 03/1975 Occupation: Underwriting Director Role: Director Country of Residence: England Nationality: British
    Cameron, Jeremy Alistair Great Notley, Braintree, England Status: Active Notified: 23/06/2022 Date of Birth: 09/1978 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Edgeley, Michael David Simon Great Notley, Braintree, England Status: Active Notified: 31/07/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kerr, James Campbell Great Notley, Braintree, England Status: Active Notified: 12/06/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Money, Timothy John Great Notley, Braintree, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra Great Notley, Braintree, England Status: Active Notified: 31/07/2023 Role: Secretary
    Williams, Philip John Great Notley, Braintree, England Status: Active Notified: 31/07/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British