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CONGRUENT ACTUARIAL LIMITED

CONGRUENT ACTUARIAL LIMITED is an active private limited company, incorporated on 27 September 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CONGRUENT ACTUARIAL LIMITED has two previous names, the most recent of which was CONGRUENT LEGAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08709494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1141-142 FENCHURCH STREET
Post TownLONDON
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/06/2018 onwards:
CONGRUENT ACTUARIAL LIMITED
From 02/03/2015 to 05/06/2018:
CONGRUENT LEGAL LIMITED
Prior to 02/03/2015:
CONGRUENT FINANCIAL PARTNERS LIMITED

Directors

(The company's officers)
MR ROGER GRENVILLE-JONES
(~82 year old British national)
141-142 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 27/09/2013
MR NASAR ZAMIR
(~54 year old British national)
141-142 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT (BANKING)
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2013

Shareholders

(Persons of Significant Control)
Mr Nasar Zamir
(~54 year old British national)
141-142, Fenchurch Street, London, EC3M 6BL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Roger Grenville-Jones
(~82 year old British national)
141-142, Fenchurch Street, London, EC3M 6BL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AFFODELL CYFYNGEDIG LIMITED
  • MR ROGER GRENVILLE-JONES
BIAS HARROGATE LIMITED
  • MR ROGER GRENVILLE-JONES
  • MR ROGER GRENVILLE-JONES
  • MR ROGER GRENVILLE-JONES
  • MR NASAR ZAMIR
  • MR ROGER GRENVILLE-JONES
  • MR NASAR ZAMIR
  • MR ROGER GRENVILLE-JONES
  • MR NASAR ZAMIR
  • MR ROGER GRENVILLE-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONGRUENT ACTUARIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of CONGRUENT ACTUARIAL LIMITED at local scale
Map of CONGRUENT ACTUARIAL LIMITED at local scale
Map of CONGRUENT ACTUARIAL LIMITED at district scale
Map of CONGRUENT ACTUARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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