Prometric Limited
03492406
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 31/05/2017
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 65
corporate secretary · Since 01/03/2023
Reg: 00555893
Also on 530 other boards
Former
corporate nominee director · Resigned 20/11/1998
corporate nominee secretary · Resigned 20/11/1998
corporate nominee director · Resigned 20/11/1998
secretary · Resigned 10/12/1998
director · Resigned 03/03/2000
director · Resigned 15/11/2000
director · Resigned 15/11/2000
secretary · Resigned 15/11/2000
director · Resigned 31/03/2001
director · Resigned 31/03/2002
director · Resigned 22/01/2004
director · Resigned 12/01/2005
director · Resigned 12/01/2005
secretary · Resigned 12/01/2005
director · Resigned 30/08/2006
director · Resigned 10/05/2007
director · Resigned 11/02/2008
secretary · Resigned 11/02/2008
director · Resigned 28/06/2009
director · Resigned 09/08/2013
director · Resigned 04/11/2013
director · Resigned 31/05/2017
director · Resigned 30/09/2018
director · Resigned 15/01/2019
director · Resigned 31/12/2019
corporate secretary · Resigned 28/02/2023
director · Resigned 01/03/2023
Persons with Significant Control
Former PSCs
Jean Eric Salata Rothleder
Ceased 11/11/2018
Charges9 outstanding
ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
SHELL PENSIONS TRUST LIMITED
LONDON (R.E.I.) LIMITED
COMMISSION FOR THE NEW TOWNS
APREIT IV LIMITED AND APREIT IV NOMINEES LIMITEDAS NOMINEES FOR AND ON BEHALF OF THE APREIT IV
REPAIRSECOND LIMITED
COAL PENSION PROPERTIES LIMITED
MILLSHAW PROPERTY COMPANY LIMITED
Change History
Active
Private Limited Company
SUITE 2, GROUND FLOOR
BRISTOL