PROFILE INSURANCE SERVICES LIMITED
FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active
- Private Limited Company
- Company No. 03382571
- Last Updated: 01 Mar 2024
Company Profile
PROFILE INSURANCE SERVICES LIMITED was incorporated on Friday, June 6, 1997 as a Private Limited Company with registered address in HARROW. PROFILE INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 8 months and 17 days.
| Name | PROFILE INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 03382571 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leslie Ferdinand Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Melanie Nicole Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gudni Bergsson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against PROFILE INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFILE INSURANCE SERVICES LIMITED | 06 Jun 1997 |