IAM CAPITAL GROUP LTD -
Company Profile | Company Filings |
Overview
IAM CAPITAL GROUP LTD is a Private Limited Company from and has the status: Active.
IAM CAPITAL GROUP LTD was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359615. The accounts status is GROUP and accounts are next due on 30/09/2024.
IAM CAPITAL GROUP LTD was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359615. The accounts status is GROUP and accounts are next due on 30/09/2024.
IAM CAPITAL GROUP LTD -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
4 HILL STREET
W1J 5NE
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRATED ASSET MANAGEMENT PLC (until 28/03/2018)
INTEGRATED ASSET MANAGEMENT PLC (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JACOBUS WILHELMUS JOZEF VERKLEIJ | Secretary | 2020-12-16 | CURRENT | ||
MR. MARK SEGALL | Jul 1962 | American | Director | 2018-03-05 | CURRENT |
MR LUIGI MARCHESINI | Aug 1956 | Italian | Director | 2019-11-25 | CURRENT |
MR JOHN DAVID SEBASTIAN BOOTH | Jul 1958 | British | Director | 1998-05-01 | CURRENT |
MR EMANUEL MEYR ARBIB | Mar 1967 | Italian | Director | 1998-05-01 | CURRENT |
DETLEF FRITZ EWALD BIERBAUM | Sep 1942 | German | Director | 2006-08-08 | CURRENT |
MS. JOHANNA ARBIB PERUGIA | Jan 1969 | Israeli | Director | 2019-03-15 | CURRENT |
MR PETER ROBERT SEARIGHT | May 1953 | British | Director | 1997-04-30 UNTIL 1998-05-01 | RESIGNED |
DENIS MASETTI | Oct 1955 | Italian | Director | 2004-06-25 UNTIL 2019-10-02 | RESIGNED |
MR STANLEY DAVID SHANE | Feb 1971 | South African | Director | 2015-06-16 UNTIL 2018-02-28 | RESIGNED |
MR. DANIEL ELLIOT BARON | Secretary | 2016-03-01 UNTIL 2019-06-27 | RESIGNED | ||
MR OHAD EGOZ | Dec 1971 | Israeli | Secretary | 2005-05-26 UNTIL 2013-04-30 | RESIGNED |
KEITH STEWART WILLIAMS | Oct 1962 | British | Secretary | 2000-09-05 UNTIL 2004-12-31 | RESIGNED |
MR NORMAN CLIFFORD EPSTEIN | Nov 1940 | British | Secretary | 1998-05-01 UNTIL 2000-02-04 | RESIGNED |
MR STEPHEN LEWIS GOSCHALK | Secretary | 2013-04-30 UNTIL 2015-01-01 | RESIGNED | ||
MS EVA KIZLO | Secretary | 2019-06-27 UNTIL 2020-12-15 | RESIGNED | ||
ALISTAIR STUART KANE | Mar 1975 | Secretary | 2000-02-04 UNTIL 2000-07-07 | RESIGNED | |
MR RAMINDER PAL SINGH PANESAR | Jan 1961 | British | Secretary | 2005-01-01 UNTIL 2005-05-26 | RESIGNED |
MR NORMAN CLIFFORD EPSTEIN | Nov 1940 | British | Secretary | 2000-07-07 UNTIL 2000-09-05 | RESIGNED |
MR DAVID METCALFE | Secretary | 2015-01-02 UNTIL 2016-02-01 | RESIGNED | ||
MARK B SEGALL | Jul 1962 | Usa | Director | 2000-02-04 UNTIL 2014-10-31 | RESIGNED |
MR RAMINDER PAL SINGH PANESAR | Jan 1961 | British | Director | 2005-01-01 UNTIL 2005-05-26 | RESIGNED |
MR GEORGE ALAN ROBB | May 1942 | English | Director | 2003-06-02 UNTIL 2011-04-15 | RESIGNED |
EL SECRETARIES LIMITED | Corporate Secretary | 1997-04-24 UNTIL 1998-05-01 | RESIGNED | ||
RAFFAELLO EDOARDO NEMNI | Dec 1965 | Italian | Director | 1998-05-01 UNTIL 2001-08-08 | RESIGNED |
FERDINAND LIPS | Mar 1931 | Swiss | Director | 1997-04-30 UNTIL 1998-05-01 | RESIGNED |
NICHOLAS DAVID ANDREW LEVENE | Apr 1964 | British | Director | 2003-12-01 UNTIL 2008-06-20 | RESIGNED |
MR PETER GLENDINNING LEONARD | Aug 1959 | British | Director | 1997-04-30 UNTIL 1998-05-01 | RESIGNED |
MR NORMAN CLIFFORD EPSTEIN | Nov 1940 | British | Director | 1998-05-01 UNTIL 2010-12-24 | RESIGNED |
BARON CHRISTOPHER FREIHERR VON OPPENHEIM | Sep 1965 | German | Director | 2006-08-08 UNTIL 2009-04-29 | RESIGNED |
E L NOMINEES LIMITED | Aug 1996 | Director | 1997-04-24 UNTIL 1997-04-30 | RESIGNED | |
MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | 2003-01-01 UNTIL 2003-05-01 | RESIGNED |
KEITH STEWART WILLIAMS | Oct 1962 | British | Director | 2001-08-08 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haim Judah Michael Levy | 2017-07-07 | 10/1950 | Significant influence or control as trust | |
Mr. Moshe Jaacov Anahory | 2016-07-02 - 2017-07-07 | 1/1970 | Gibraltar | Significant influence or control as trust |
Mr Maurice Moses Benady | 2016-04-06 - 2017-07-07 | 12/1964 | Gibraltar | Significant influence or control as trust |
Ms. Raquel Moss | 2016-04-06 - 2017-07-07 | 7/1971 | Gibraltar | Significant influence or control as trust |
Mr. Juan Xavier Chincotta | 2016-04-06 - 2017-07-07 | 10/1965 | Gibraltar | Significant influence or control as trust |
Mr. Desmond Roger Reoch | 2016-04-06 - 2017-07-07 | 3/1954 | Gibraltar | Significant influence or control as trust |
Mr. Peter Cecil Montegriffo | 2016-04-06 - 2017-07-07 | 2/1960 | Gibraltar | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-08 | 31-12-2022 | 100 Cash 14,237 equity |