ICB SECURITIES 2 UNLIMITED - LEEDS


Company Profile Company Filings

Overview

ICB SECURITIES 2 UNLIMITED is a Private Unlimited Company from LEEDS ENGLAND and has the status: Active.
ICB SECURITIES 2 UNLIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662901. The accounts status is SMALL.

ICB SECURITIES 2 UNLIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD SECURITIES LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER MCKAY Secretary 2019-11-26 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-11-26 CURRENT
MR DENNIS RYDER REASTON Jul 1938 British Director 1998-11-05 UNTIL 2001-12-31 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1998-11-05 UNTIL 1998-11-05 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-11-05 UNTIL 2007-03-19 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2007-03-19 UNTIL 2008-03-28 RESIGNED
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2019-11-26 RESIGNED
PHILIP MILLER Secretary 2008-03-28 UNTIL 2009-10-09 RESIGNED
STEPHEN OWEN Secretary 2009-10-09 UNTIL 2011-04-11 RESIGNED
IAN JEREMY TILL Sep 1938 British Director 1998-11-05 UNTIL 2001-02-02 RESIGNED
HARRY SEEKINGS Dec 1973 British Director 2017-10-23 UNTIL 2019-11-26 RESIGNED
MR ANDRE EUGENE KINGHORN Jul 1978 British Director 2013-03-14 UNTIL 2018-03-20 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2018-01-12 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2007-03-19 UNTIL 2018-06-30 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-05 UNTIL 1998-11-05 RESIGNED
DIRECTOR CAROLINE LOUISE PITCHER May 1991 British Director 2018-03-20 UNTIL 2019-11-26 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2013-03-14 UNTIL 2019-11-26 RESIGNED
JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2009-06-05 UNTIL 2013-03-14 RESIGNED
VAUGHAN EWART BURNAND Jul 1951 British Director 2002-10-01 UNTIL 2007-03-19 RESIGNED
RAY GORDON Sep 1960 British Director 2002-04-15 UNTIL 2003-08-29 RESIGNED
ERWAN BENOIT FOURNIS Sep 1972 French Director 2007-03-19 UNTIL 2009-06-05 RESIGNED
ANTHONY CHAPPELL Nov 1949 British Director 2002-04-15 UNTIL 2007-03-19 RESIGNED
COLIN LESLIE BROWN Nov 1965 British Director 2001-02-02 UNTIL 2002-04-15 RESIGNED
RICHARD ALPORT Apr 1961 British Director 2006-01-11 UNTIL 2007-03-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-11-26 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashover Project Investments Limited 2019-11-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments General Partner Limited 2016-04-06 - 2019-11-26 London   Significant influence or control
Icb Securities 1 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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