PROFILE FSH LIMITED
Active - Accounts Filed
General Information
NAME
PROFILE FSH LIMITED
COMPANY NUMBER
09158030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/08/2014
(10 years and 4 months old)
WEBSITE
www.profilepensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR1 3NU
Telephone: 01772804404
TPS: No
Norwest Court
Guildhall Street
Preston
Lancashire
PR1 3NU
Telephone: 977426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE FSH LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL LIFETIME LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Graeme De Moor (932651166) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFILE FSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE FSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE FSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE FSH LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL LIFETIME LTD | Active - Accounts Filed | View Report |
| PROFILE FINANCIAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Graeme De Moor (932651166) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 29/08/2024 | Guiseppe Trettenero (931224645) has left the board |
| 29/08/2024 | New Board Member Graeme De Moor (932651167) Appointed |
| 07/02/2024 | New Board Member Fabio Zampaglione (931879557) Appointed |
| 01/02/2024 | Isabelle Caroline Pinson (931220934) has left the board |
| 13/11/2023 | New Board Member Christopher Bruce Trebilcock (926338489) Appointed |
| 02/11/2023 | Jordan Mayo (918406752) has left the board |
| 27/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | David Kenneth Miles (916113025) has left the board |
| 11/08/2023 | John Clinton Hewett (919487645) has left the board |
| 11/08/2023 | Adam Charles Wearing (924008556) has left the board |
| 11/08/2023 | New Board Member Giovanni Dapra (925976121) Appointed |
| 11/08/2023 | New Board Member Isabelle Caroline Pinson (931220934) Appointed |
| 11/08/2023 | New Board Member Guiseppe Trettenero (931224645) Appointed |
| 03/11/2022 | Aarti Arora Boussier (924443042) has left the board |
| 27/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 13/02/2019 | Ian Geoffrey Floyed (913801367) has left the board |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | New Board Member David Kenneth Miles (916113025) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | George Hywel Reynolds Thomas (920217894) has left the board |
| 23/03/2018 | New Board Member Aarti Arora Boussier (924443042) Appointed |
| 15/11/2017 | New Board Member Adam Charles Wearing (924008556) Appointed |
| 13/09/2017 | New Board Member David James Jackman (909601027) Appointed |
| 08/08/2017 | New Annual Return filed |
| 04/04/2017 | Patrick Francis Flanagan (918597065) has left the board |
| 02/04/2017 | New Accounts filed |
| 16/01/2017 | Mark Riddick (900514691) has left the board |
| 01/12/2016 | New Board Member John Clinton Hewett (919487645) Appointed |
| 18/11/2016 | Stephen John Naylor (914153626) has left the board |
| 12/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 02/11/2015 | New Board Member George Hywel Reynolds Thomas (920217894) Appointed |
| 09/09/2015 | Patrick Francis Flanagan (919391405) has left the board |
| 09/09/2015 | New Board Member Patrick Francis Flanagan (918597065) Appointed |
| 05/09/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Jordan Mayo (918406752) Appointed |
| 16/01/2015 | New Board Member Mark Riddick (900514691) Appointed |
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