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 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
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)
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 |
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 |