PRIMARK INFORMATION SERVICES U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARK INFORMATION SERVICES U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMARK INFORMATION SERVICES U.K. LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02701093. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIMARK INFORMATION SERVICES U.K. LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MS BARBARA ABENA BOATENG Oct 1962 British Director 2019-06-28 CURRENT
MARK STANTON Feb 1963 British Director 2000-12-15 UNTIL 2002-06-07 RESIGNED
MR RICHARD WILLIAM BARRETT Feb 1960 British Secretary 1992-08-11 UNTIL 1992-09-16 RESIGNED
IAN BELINSKY May 1961 Secretary 2002-06-07 UNTIL 2002-11-13 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2002-11-13 UNTIL 2016-03-11 RESIGNED
MICHAEL RAYMOND KARGULA Aug 1947 American Secretary 1992-09-16 UNTIL 1992-10-06 RESIGNED
MARK STANTON Feb 1963 British Secretary 2000-12-31 UNTIL 2002-06-07 RESIGNED
DOROTA MARIA WARREN Jul 1946 Secretary 1992-10-06 UNTIL 2000-12-31 RESIGNED
NOROSE LIMITED Nominee Director 1992-03-26 UNTIL 1992-08-11 RESIGNED
JOSEPH EDWARD KASPUTYS Aug 1936 Us Director 1992-09-16 UNTIL 2000-12-31 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2003-01-22 UNTIL 2006-09-18 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-03-23 UNTIL 2018-10-01 RESIGNED
NORTON ROSE LIMITED Nominee Director 1992-03-26 UNTIL 1992-08-11 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1992-03-26 UNTIL 1992-08-11 RESIGNED
WAYNE LEE Nov 1959 British Director 2002-11-13 UNTIL 2009-12-31 RESIGNED
JAMES MAURICE MALKIN Jul 1948 American Director 2000-12-15 UNTIL 2002-11-13 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2002-11-13 UNTIL 2007-12-31 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2002-11-13 UNTIL 2016-03-11 RESIGNED
MICHAEL RAYMOND KARGULA Aug 1947 American Director 1992-09-16 UNTIL 2000-12-31 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 UNTIL 2019-06-28 RESIGNED
STEPHEN ANDREW HERMAN Nov 1948 British Director 1995-01-31 UNTIL 1996-12-18 RESIGNED
ANTHONY LAWRENCE HELMAN Jan 1935 British Director 1992-09-25 UNTIL 1995-01-31 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
STEPHEN HARRY CURRAN Apr 1947 American Director 1992-09-16 UNTIL 2000-12-31 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MARISA LINDEN BIRCHLEY-TITMUS Apr 1966 British Director 1992-08-11 UNTIL 1992-09-16 RESIGNED
IAN BELINSKY May 1961 Director 2002-06-07 UNTIL 2002-11-13 RESIGNED
MR RICHARD WILLIAM BARRETT Feb 1960 British Director 1992-08-11 UNTIL 1992-09-16 RESIGNED
RICHARD MELVILLE ANDERSON Nov 1946 British Director 1992-10-06 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Information & Solutions (Holdings) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Primark Information Services U.K. Limited - Period Ending 2022-12-31 2023-05-25 31-12-2022 £638,235 equity
Primark Information Services U.K. Limited - Period Ending 2021-12-31 2022-08-05 31-12-2021 £674,233 equity
Primark Information Services U.K. Limited - Period Ending 2020-12-31 2021-12-24 31-12-2020 £571,143 equity
Primark Information Services U.K. Limited - Period Ending 2014-12-31 2015-02-26 31-12-2014 £321,845 equity
Primark Information Services U.K. Limited - Period Ending 2013-12-31 2014-08-21 31-12-2013 £321,845 equity

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