VANTAGE IB LIMITED - LONDON


Company Profile Company Filings

Overview

VANTAGE IB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VANTAGE IB LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03441136. The accounts status is FULL and accounts are next due on 30/09/2024.

VANTAGE IB LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

LEVEL 15, 30
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VINTAGE IB LIMITED (until 21/07/2023)
KINGFISHER INSURANCE SERVICES LIMITED (until 21/07/2023)
VANTAGE INSURANCE SERVICES LIMITED (until 20/04/2021)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFERY MCKERNAN Dec 1959 American Director 2016-12-13 CURRENT
MR WILLIAM THOMAS MCKERNAN Jun 1969 American Director 2016-12-13 CURRENT
MS JACQUELINE DAWN BOAST Oct 1965 British Director 2021-08-18 CURRENT
MR JAMES FREDERICK CORRIGAN-STUART Oct 1960 British Director 2004-11-25 CURRENT
NIGEL JAMES STUART COPPEN Jun 1965 British Secretary 2004-12-31 UNTIL 2016-12-13 RESIGNED
SIMON CARR WILSON Mar 1959 British Director 2008-06-01 UNTIL 2016-12-31 RESIGNED
MR KEES VAN DER KLUGT Oct 1953 British Secretary 2002-12-20 UNTIL 2004-12-23 RESIGNED
ANDREW JAMES WILLOUGHBY Sep 1965 British Secretary 1997-09-23 UNTIL 2002-12-20 RESIGNED
MR PATRICK JOSEPH KELLIHER Feb 1949 Irish Director 2004-12-31 UNTIL 2008-12-31 RESIGNED
ANDREW JAMES WILLOUGHBY Sep 1965 British Director 1997-09-23 UNTIL 2004-12-23 RESIGNED
MR KENNETH JOHN WALLACE Mar 1947 British Director 2005-11-01 UNTIL 2008-10-31 RESIGNED
JAMES MACLEAN WEST Jan 1944 British Director 2003-04-14 UNTIL 2004-12-23 RESIGNED
MR KEES VAN DER KLUGT Oct 1953 British Director 2002-11-12 UNTIL 2004-05-27 RESIGNED
MR AJAY TAILOR Apr 1984 British Director 2022-06-08 UNTIL 2023-01-31 RESIGNED
CHRISTOPHER MICHAEL RYDER RICHARDSON Mar 1954 British Director 2002-11-12 UNTIL 2004-05-27 RESIGNED
JAMES HENRY BURNS MAUDSLAY Apr 1965 British Director 2002-11-12 UNTIL 2004-05-27 RESIGNED
MR JOSEPH DAMIAN KISSANE Sep 1959 Irish Director 2008-10-10 UNTIL 2012-04-25 RESIGNED
JAMES EDWARD MACGREGOR TRUSCOTT Jan 1957 British Director 1997-09-23 UNTIL 2003-07-30 RESIGNED
PATRICK CHRISTOPHER FINBARR JOHN KELLY Dec 1955 Irish Director 2004-12-31 UNTIL 2008-12-31 RESIGNED
ROGER NOEL DONEGAN Dec 1945 Irish Director 2005-04-26 UNTIL 2008-12-31 RESIGNED
MR WILLIAM KANEHANN Jun 1957 American Director 2016-12-13 UNTIL 2018-11-15 RESIGNED
MR PETER RICHARD HENRY FRIEND Jul 1941 British Director 2012-04-24 UNTIL 2015-08-31 RESIGNED
MR JAMES FREDERICK CORRIGAN-STUART Oct 1960 British Director 1997-09-23 UNTIL 2002-11-12 RESIGNED
NIGEL JAMES STUART COPPEN Jun 1965 British Director 2002-11-12 UNTIL 2021-08-18 RESIGNED
MR JONATHAN MARK COOPER Dec 1961 British Director 2008-06-01 UNTIL 2021-09-20 RESIGNED
MR JOHN ROBERT NEWMAN COLLYEAR Apr 1958 British Director 2004-12-31 UNTIL 2020-01-08 RESIGNED
KEVIN PATRICK COLLINS Oct 1954 British Director 1997-09-23 UNTIL 2004-05-27 RESIGNED
MR WILLIAM MICHAEL CLINTON Aug 1964 American Director 2018-11-15 UNTIL 2020-01-08 RESIGNED
MR ROBERT JOHN ALFORD Jun 1950 British Director 2004-05-27 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
VANTAGE_IB_LIMITED_(PREV. - Accounts 2023-10-28 31-12-2022 £3,233,687 Cash £547,665 equity
KINGFISHER_INSURANCE_SERV - Accounts 2022-12-22 31-12-2021 £3,986,268 Cash £1,698,349 equity
KINGFISHER_INSURANCE_SERV - Accounts 2022-01-28 31-12-2020 £4,872,704 Cash £3,223,543 equity

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