LIPPER LIMITED - LONDON


Company Profile Company Filings

Overview

LIPPER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIPPER LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: 01921744. The accounts status is FULL and accounts are next due on 30/09/2024.

LIPPER LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CARLA O'HANLON Secretary 2011-07-25 CURRENT
JOANNA EYRE Sep 1981 British Director 2023-03-17 CURRENT
MR DARRYL JOHN CLARKE Apr 1974 British Director 2013-06-12 CURRENT
MS ELIZABETH MARIA MACLEAN Feb 1977 British Secretary 2008-01-01 UNTIL 2011-07-25 RESIGNED
DENISE LESLEY DRAPER Secretary 1995-01-01 UNTIL 1997-05-14 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1997-05-14 UNTIL 2008-01-01 RESIGNED
SUSAN JEAN STAFFORD Secretary RESIGNED
PAUL JUSTIN SCOTT Jul 1951 British Director RESIGNED
MR TIMOTHY DAVID KNOWLAND Jun 1980 British Director 2018-10-01 UNTIL 2023-06-06 RESIGNED
MRS JULIE ANN LUMSDEN Jul 1951 British Director 1997-05-14 UNTIL 1999-05-27 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2014-08-08 UNTIL 2018-09-14 RESIGNED
WALTER WILLIAM WRIGHT Dec 1945 British Director RESIGNED
MICHAEL JOHN PEACE Oct 1963 British Director 2006-08-21 UNTIL 2008-01-01 RESIGNED
SIMON JOHN THOMPSON Feb 1955 British Director 1997-05-14 UNTIL 2000-01-21 RESIGNED
KEITH JOHN STAFFORD Feb 1945 British Director RESIGNED
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2000-01-20 UNTIL 2001-02-22 RESIGNED
MR IAN HOWELL Aug 1971 British Director 2006-01-01 UNTIL 2012-01-05 RESIGNED
CAROLINE TREWHITT Nov 1959 British Director 2000-01-20 UNTIL 2001-05-24 RESIGNED
JOHN STEPHEN TORKINGTON May 1945 British Director RESIGNED
JOHN GRAHAM TUDOR Apr 1949 British Director 1997-05-14 UNTIL 2000-01-21 RESIGNED
MARTIN WILLIAM KNIGHTS Nov 1957 British Director 2001-05-24 UNTIL 2003-03-31 RESIGNED
MR PAUL STEPHEN GODDARD Sep 1959 British Director 2002-03-31 UNTIL 2004-07-23 RESIGNED
RAYMOND GEORGE HOARE Aug 1948 British Director 2000-01-20 UNTIL 2000-11-10 RESIGNED
COLIN STEWART HARDWICK Nov 1957 British Director RESIGNED
ANDREW DENIS CRICHTON GOBOURN Apr 1960 British Director 2001-02-22 UNTIL 2002-03-31 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2011-12-15 UNTIL 2013-06-28 RESIGNED
MICHAEL DAVITT Dec 1963 Irish Director 2003-03-31 UNTIL 2007-02-28 RESIGNED
ADELE CRAZE Jun 1972 British Director 2023-07-05 UNTIL 2023-09-30 RESIGNED
RICHARD COOK Apr 1964 British Director 2004-07-23 UNTIL 2005-12-31 RESIGNED
ABEL CLARK Oct 1971 British Director 2008-02-01 UNTIL 2012-05-07 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2014-08-08 UNTIL 2015-10-23 RESIGNED
MARK BRUSADELLI Mar 1974 British Director 2012-05-07 UNTIL 2013-06-12 RESIGNED
IAN PETER BROCKLEHURST Nov 1973 British Director 2013-06-12 UNTIL 2022-08-31 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refinitiv Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISYS LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
GP THOMSON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
BLAXMILL LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
REFINITIV GROUP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AVT TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HILDEBRANDT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLAXMILL (FIVE) LONDON UK Dissolved... DORMANT 99999 - Dormant Company
BLAXMILL (SIX) LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AVOX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARKMONITOR INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
CRIMINAL LAW WEEK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARKMONITOR GLOBAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK LONDON ENGLAND Active FULL 99999 - Dormant Company
THE RED FLAG GROUP (UK) LIMITED LONDON ENGLAND Active -... FULL 74990 - Non-trading company
ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Lipper Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £-13,161 equity
Lipper Limited - Period Ending 2013-12-31 2014-09-26 31-12-2013 £-14,068 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRN OLD COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLAXMILL LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TTC (1994) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TR ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RRP PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMPLINET LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
COMPLINET USA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TR (2008) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TR INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMPLINET GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company