PROFILE INSURANCE SERVICES LIMITED

PROFILE INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 6 June 1997. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PROFILE INSURANCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1UD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

PROFILE INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MRS MELANIE NICOLE BURNS

(~62 year old British national)

FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in ENGLAND

Appointed on 20/06/1997

GUDNI BERGSSON

(~58 year old Icelandic national)

BULAND 2, 108 REYKJAVIK, ICELAND

Current Secretary
Gives occupation as LAWYER

Appointed on 01/03/2005

Shareholders

(Persons of Significant Control)

Mrs Melanie Nicole Burns

(~62 year old British national)

First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)