IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED was incorporated 49 years ago on 24/01/1975 and has the registered number: 01197743. The accounts status is FULL and accounts are next due on 30/09/2024.

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED - PORTSMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64929 - Other credit granting n.e.c.
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDEN JAMES GUNTON REEVE Secretary 2017-06-20 CURRENT
ELIOT GEO FREDERIKSEN Dec 1976 British Director 2022-05-25 CURRENT
NICOLA LOUISE WALLING Feb 1971 British Director 2023-06-19 CURRENT
ALISON JANE SAY Oct 1973 British Director 2021-05-18 CURRENT
PAUL JOSEPH FARRELL Jul 1958 Irish Director 2013-03-07 UNTIL 2018-07-06 RESIGNED
MR MARTIN EDWARD GOODMAN May 1949 British Director 2002-02-26 UNTIL 2006-10-18 RESIGNED
BARRY MICHAEL GIBBONS Jun 1959 American Director 2010-12-02 UNTIL 2012-07-31 RESIGNED
MR PETER CRUTTENDEN Mar 1944 British Director RESIGNED
WILLIAM BRIAN CUNNINGHAM Feb 1943 British Director 1994-04-20 UNTIL 1995-04-19 RESIGNED
MS JACQUELINE ANNE DAVEY Jun 1966 British Director 2015-03-13 UNTIL 2021-05-18 RESIGNED
MS JACQUELINE ANNE DAVEY Jun 1966 British Director 2010-12-02 UNTIL 2012-04-18 RESIGNED
MR JULIAN CHRISTOPHER DAVID Nov 1953 British Director 2000-06-30 UNTIL 2009-06-16 RESIGNED
FRASER DAVIDSON Jan 1967 British Director 2005-07-01 UNTIL 2008-02-26 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 1994-04-15 UNTIL 1998-01-19 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Secretary 1994-08-01 UNTIL 1996-03-07 RESIGNED
PAUL MARTIN JAMES CURTIS Secretary 1998-09-21 UNTIL 2005-07-22 RESIGNED
IAN REGINALD DAMANT Secretary 2012-03-01 UNTIL 2017-06-20 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Secretary 1996-10-21 UNTIL 1998-09-21 RESIGNED
ANTHONY KEVIN GREEN Secretary 2005-07-22 UNTIL 2006-10-18 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2006-10-18 UNTIL 2007-09-06 RESIGNED
STEVEN ALAN VAUGHAN JONES Dec 1961 Secretary 1992-03-23 UNTIL 1993-08-25 RESIGNED
GILBERT PATRICK KARNEY Secretary RESIGNED
MR ROBERT PAUL ANDREW MARCUS Jul 1957 English Secretary 1993-08-25 UNTIL 1994-08-01 RESIGNED
GAIL MARIE MCDONALD Secretary 1996-03-07 UNTIL 1996-10-21 RESIGNED
CHRISTOPHER FREDERICK ALLAN ROWBOTHAM Jun 1972 Secretary 2008-11-28 UNTIL 2011-07-21 RESIGNED
EMMA DANIELLE WRIGHT Secretary 2007-09-06 UNTIL 2008-11-28 RESIGNED
RONALD ALEXANDER JAMES HERD Secretary 2011-07-21 UNTIL 2012-03-01 RESIGNED
JAVAID KHURSHID AZIZ May 1952 English Director RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director RESIGNED
TOSCA MARIA COLANGELI Apr 1967 British,Italian Director 2013-06-06 UNTIL 2021-08-31 RESIGNED
TIMOTHY JOHN MARTIN CLEMENTS Apr 1970 British Director 2017-12-01 UNTIL 2021-09-01 RESIGNED
MR MALCOLM CHARLES CARTER Feb 1950 British Director 1998-04-15 UNTIL 2003-01-01 RESIGNED
MR PAUL DAVID BROWN Jan 1964 British Director 2015-03-13 UNTIL 2021-09-01 RESIGNED
MR ANDREW MEARNS BROWN Jul 1974 British Director 2021-09-07 UNTIL 2023-11-24 RESIGNED
MR EDWARD THOMAS COOK Nov 1975 British Director 2018-07-06 UNTIL 2023-06-23 RESIGNED
IAN FRAZER BOULTON Sep 1957 British Director 1998-04-15 UNTIL 1999-12-31 RESIGNED
MR MARTIN HAROLD BLACKBURN May 1967 British Director 2015-03-13 UNTIL 2016-11-05 RESIGNED
KEVIN ALEXANDER BISHOP Jan 1963 British Director 1999-02-05 UNTIL 2004-01-01 RESIGNED
MR JONATHAN FRANCIS BEER May 1961 British Director 2012-05-10 UNTIL 2013-11-25 RESIGNED
PAUL DAVID FOULKES Feb 1958 British Director 2001-04-12 UNTIL 2004-05-08 RESIGNED
MR CHARLES BLIGH Mar 1968 British Director 2010-12-02 UNTIL 2012-04-24 RESIGNED
MRS JANINE DAWN COOK Jan 1964 British Director 2017-02-03 UNTIL 2022-02-07 RESIGNED
MR PAUL JOHN CAMPION Jul 1962 British Director 2014-09-18 UNTIL 2017-07-01 RESIGNED
STEVEN COWLEY May 1963 British Director 1999-02-05 UNTIL 2003-01-01 RESIGNED
DONALD CHARLES GRANTHAM Sep 1956 British Director 1996-11-07 UNTIL 1997-04-14 RESIGNED
SHAUN CHRISTOPHER CRAIG COULSON Dec 1963 British Director 2012-03-01 UNTIL 2013-06-05 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 1998-04-15 UNTIL 2001-08-20 RESIGNED
DONALD CHARLES GRANTHAM Sep 1956 British Director 1997-09-22 UNTIL 1998-04-08 RESIGNED
DONALD CHARLES GRANTHAM Sep 1956 British Director 1998-09-21 UNTIL 1999-12-31 RESIGNED
GARETH HANSFORD Apr 1964 British Director 2003-02-24 UNTIL 2006-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm Global Financing Uk Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBIX GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IBM UNITED KINGDOM LIMITED PORTSMOUTH Active FULL 26200 - Manufacture of computers and peripheral equipment
ROBERT W. BAIRD GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
TIBCO BPM SOUTHAMPTON Dissolved... FULL 7221 - Software publishing
THE PENSFORD TENNIS CLUB LIMITED RICHMOND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED ALDERSHOT UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TUNGSTEN LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CARDINUS RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNETRIX (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED READING ENGLAND Active FULL 64205 - Activities of financial services holding companies
AREZA LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
IBM GLOBAL FINANCING UK COMPANY LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
WTG TECHNOLOGIES LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
N.L.I.S.I.P LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KYNDRYL UK LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
KYNDRYL UK CLG LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPSS LIMITED PORTSMOUTH Active DORMANT 62020 - Information technology consultancy activities
THE ANALYTIC SCIENCES CORPORATION LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
STERLING COMMERCE (UK) LIMITED PORTSMOUTH Active DORMANT 62090 - Other information technology service activities
SIMPLER CONSULTING LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SEVONE UK LIMITED PORTSMOUTH UNITED KINGDOM Active SMALL 58290 - Other software publishing
THE WEATHER CHANNEL GLOBAL MEDIA LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
251211 UK LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SPINNAKER NOMINEES LIMITED PORTSMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SOFTLAYER TECHNOLOGIES UK LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
010414 UK LIMITED PORTSMOUTH Active DORMANT 58290 - Other software publishing