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 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
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 |