| Company Name | Congruent Actuarial Limited |
|---|---|
| Directors | Roger Grenville-Jones and Nasar Zamir |
| Company Status | Active |
| Company Number | 08709494 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 7 months ago) |
| Previous Names | Congruent Financial Partners Limited and Congruent Legal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Grenville-Jones |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 141-142 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Nasar Zamir |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Consultant (Banking) |
| Country of Residence | United Kingdom |
| Correspondence Address | 141-142 Fenchurch Street London EC3M 6BL |
Contact
| Website | congruentfinancialpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31433150 |
| Telephone region | London |
Location
| Registered Address | 141-142 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £1 | Nasar Zamir 50.00% Ordinary |
|---|---|
| 500 at £1 | Roger Grenville-jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,052 |
| Current Liabilities | £4,591 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 5 June 2018 | Resolutions
|
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 15 September 2017 | Notification of Congruent Holdings Limited as a person with significant control on 24 April 2017 (1 page) |
| 15 September 2017 | Notification of Congruent Holdings Limited as a person with significant control on 24 April 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 25 June 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 2 March 2015 | Company name changed congruent financial partners LIMITED\certificate issued on 02/03/15
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| 2 March 2015 | Company name changed congruent financial partners LIMITED\certificate issued on 02/03/15
|
| 1 March 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 1 March 2015 | Registered office address changed from 150 Minories London EC3N 1LS to 141-142 Fenchurch Street London EC3M 6BL on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from 150 Minories London EC3N 1LS to 141-142 Fenchurch Street London EC3M 6BL on 1 March 2015 (1 page) |
| 1 March 2015 | Registered office address changed from 150 Minories London EC3N 1LS to 141-142 Fenchurch Street London EC3M 6BL on 1 March 2015 (1 page) |
| 1 March 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 September 2013 | Incorporation
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| 27 September 2013 | Incorporation
|