PROFUND SOLUTIONS LIMITED

active Company number 05188034

Private Limited by Shares · Incorporated on 23rd Jul 2004

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SIC code: 58290
Registered office: London, EC3R 5BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROFUND SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

2 Directors View directors

123 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Jobarteh	Director	21st Dec 2023		British	View profile
Tony O'Dwyer	Director	3rd Apr 2018		Irish	View profile
Marsh Mclennan India Holdings Limited	Corporate PSC	20th Jul 2016	—	—	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MARSH MCLENNAN ALPHA LIMITED	14316280	24th Aug 2022	active
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED	13692557	20th Oct 2021	active
LINCOLN PENSIONS LIMITED	13533331	27th Jul 2021	active
MMC FUNDING (US) LIMITED	13038172	23rd Nov 2020	active
MARSH NV/SA (UK BRANCH)	BR022344	1st Jan 2020	open

Showing the latest 5 of 122 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 2004
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jul 2004 Company incorporated
23rd Jul 2004 EVERDIRECTOR LIMITED appointed as Corporate nominee director
23rd Jul 2004 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
30th Jul 2004 EVERDIRECTOR LIMITED resigned as Corporate nominee director
30th Jul 2004 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
30th Jul 2004 Vyvienne Wade appointed as Director
30th Jul 2004 George Stuart-Clarke appointed as Director
30th Jul 2004 Dominic Burke appointed as Director
30th Jul 2004 David Hick appointed as Secretary
11th Aug 2004 Michael Brown appointed as Director
12th Aug 2004 Phillip Goodings appointed as Director
12th Aug 2004 David Hick resigned as Secretary
12th Aug 2004 Stephanie Johnson appointed as Secretary
19th Aug 2004 Vyvienne Wade resigned as Director
23rd Aug 2004 George Stuart-Clarke resigned as Director
21st Oct 2004 Peter Redhead appointed as Director
21st Oct 2004 Ian Robinson appointed as Director
7th Jun 2005 William Nabarro appointed as Director
7th Jun 2005 David Avent appointed as Director
7th Jun 2005 Justin Saunders appointed as Director
18th Jan 2006 Dominic Burke resigned as Director
9th Feb 2006 Stephen Swift appointed as Director
3rd Apr 2006 Peter Redhead resigned as Director
15th Aug 2006 Phillip Goodings resigned as Director
1st Jan 2007 Nigel Grimshaw appointed as Director
11th Dec 2007 Stephen Bird appointed as Director
11th Dec 2007 Duncan Howorth appointed as Director
11th Dec 2007 Malcolm Reynolds appointed as Director
31st Dec 2007 Stephen Swift resigned as Director
25th Nov 2008 William Nabarro resigned as Director
31st Aug 2009 Michael Brown resigned as Director
22nd Oct 2009 Nigel Grimshaw resigned as Director
11th Mar 2010 Stephen Bird resigned as Director
7th May 2010 James Gallagher appointed as Director
18th May 2010 Troy Clutterbuck appointed as Director
12th Jul 2010 David Avent resigned as Director
21st Nov 2011 Ian Cohen appointed as Director
1st Dec 2011 Malcolm Johnson appointed as Director
6th Feb 2012 Justin Saunders resigned as Director
27th Apr 2012 Ian Robinson resigned as Director
31st Dec 2012 Duncan Howorth resigned as Director
30th Apr 2013 James Gallagher resigned as Director
8th Oct 2013 Gregory Wood appointed as Director
6th Oct 2014 Steven Robinson appointed as Director
5th Dec 2014 Ian Cohen resigned as Director
30th Apr 2015 Gregory Wood resigned as Director
26th Jun 2015 JLT SECRETARIES LIMITED appointed as Corporate secretary
26th Jun 2015 JLT SECRETARIES LIMITED resigned as Corporate secretary
26th Jun 2015 Stephanie Johnson resigned as Secretary
26th Jun 2015 Helen Hay appointed as Secretary
1st Sep 2015 Troy Clutterbuck resigned as Director
1st Sep 2015 Mark Jones appointed as Director
20th Jul 2016 Marsh Mclennan India Holdings Limited appointed as Corporate PSC
3rd Nov 2016 Steven Robinson resigned as Director
3rd Nov 2016 Teresa Beach appointed as Director
27th Feb 2017 Malcolm Reynolds resigned as Director
3rd Apr 2018 Mark Jones resigned as Director
3rd Apr 2018 Tony O'Dwyer appointed as Director
1st May 2018 Helen Hay resigned as Secretary
1st Jun 2019 Teresa Beach resigned as Director
1st Jun 2019 Malcolm Reynolds appointed as Director
1st Jun 2021 Malcolm Johnson resigned as Director
21st Dec 2023 Anthony Jobarteh appointed as Director
31st Dec 2023 Malcolm Reynolds resigned as Director
15th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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