Proficia Solutions Limited
- Company number
- 05681736
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2006
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- European Insurance Services Limited (until 18 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alain-Francois Couard | Significant Influence Or Control | 6 Apr 2016 | 16 May 2017 |
| Adam John David Massingham | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2017 |
| Mr Carden James Mulholland | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2018 |
| Peter Alan Harris | Significant Influence Or Control | 6 Apr 2016 | 26 Mar 2018 |
| Ian Kelvin Marsh | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2018 |
| Mr Pierre Patrice Galeon | Significant Influence Or Control | 16 Sep 2016 | 18 Sep 2018 |
| Alistair Leighton Hutchison | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2018 |
| Intercede 2408 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Sep 2018 |
| Phenix Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2018 |
Accounts
Connections
Owned by
Proficia Solutions Limited → Phenix Holdings Limited
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