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Companies/05188034

Profund Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marsh Mclennan India Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 133320629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AJ
Anthony JobartehCurrent director
Appointed 2023-12-21 · 2 yrs · Accountant
+1 other
TO
Tony O DwyerCurrent director
Appointed 2018-04-03 · 8 yrs · None
+46 others
Show 30 historical appointments
MR
Malcolm ReynoldsResigned director
Resigned 2019-06-01 · 4 yrs · Company Director
TB
Teresa BeachResigned director
Resigned 2016-11-03 · 2 yrs · Chief Operating Officer
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26
HH
Helen HayResigned secretary
Resigned 2015-06-26 · 2 yrs
SR
Steven RobinsonResigned director
Resigned 2014-10-06 · 2 yrs · Actuary
GW
Gregory WoodResigned director
Resigned 2013-10-08 · 1 yr · Chartered Accountant
MJ
Malcolm JohnsonResigned director
Resigned 2011-12-01 · 9 yrs · Company Director
IC
Ian CohenResigned director
Resigned 2011-11-21 · 3 yrs · None
TC
Troy ClutterbuckResigned director
Resigned 2010-05-18 · 5 yrs · Accountant
JG
James GallagherResigned director
Resigned 2010-05-07 · 2 yrs · Managing Director
SB
Stephen BirdResigned director
Resigned 2007-12-11 · 2 yrs · Company Director
DH
Duncan HoworthResigned director
Resigned 2007-12-11 · 5 yrs · Pensions Consultant
NG
Nigel GrimshawResigned director
Resigned 2007-01-01 · 2 yrs · IT
SS
Stephen SwiftResigned director
Resigned 2006-02-09 · 1 yr · Company Director
DA
David AventResigned director
Resigned 2005-06-07 · 5 yrs · Accountant
WN
William NabarroResigned director
Resigned 2005-06-07 · 3 yrs · Director
JS
Justin SaundersResigned director
Resigned 2005-06-07 · 6 yrs · Software Development
PR
Peter RedheadResigned director
Resigned 2004-10-21 · 1 yr · Actuary
IR
Ian RobinsonResigned director
Resigned 2004-10-21 · 7 yrs · Accountant
SJ
Stephanie JohnsonResigned secretary
Resigned 2004-08-12 · 10 yrs
PG
Phillip GoodingsResigned director
Resigned 2004-08-12 · 2 yrs · Finance Director
MB
Michael BrownResigned director
Resigned 2004-08-11 · 5 yrs · Pension Consultant
VW
Vyvienne WadeResigned director
Resigned 2004-07-30 · Group Legal Adviser
GS
George Stuart ClarkeResigned director
Resigned 2004-07-30 · Director
DH
David HickResigned secretary
Resigned 2004-07-30
DB
Dominic BurkeResigned director
Resigned 2004-07-30 · 1 yr · Insurance Broker
CorpEversecretary LimitedResigned secretary
Resigned 2004-07-23
CorpEverdirector LimitedResigned director
Resigned 2004-07-23

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active