IFG UK GROUP HOLDINGS LIMITED - SALISBURY


Company Profile Company Filings

Overview

IFG UK GROUP HOLDINGS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
IFG UK GROUP HOLDINGS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673205. The accounts status is SMALL and accounts are next due on 30/09/2024.

IFG UK GROUP HOLDINGS LIMITED - SALISBURY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MARK PATRICK HASTINGS Aug 1970 British Director 2023-04-30 CURRENT
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-24 UNTIL 1998-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-24 UNTIL 1998-12-08 RESIGNED
MRS VINOTHA KAMALA ANTHONY Secretary 2018-01-24 UNTIL 2020-02-12 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 2003-06-24 UNTIL 2005-05-04 RESIGNED
NIGEL JOHN MOORE Apr 1968 Secretary 1998-12-08 UNTIL 2000-08-01 RESIGNED
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 UNTIL 2016-12-31 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2020-02-12 UNTIL 2022-01-01 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Secretary 2000-10-23 UNTIL 2015-04-07 RESIGNED
MS LISA ANNETTE RODRIGUEZ Secretary 2017-01-01 UNTIL 2018-01-23 RESIGNED
JONATHAN ADAM PEMBERTON Oct 1962 British Secretary 2000-08-01 UNTIL 2000-10-23 RESIGNED
CHRISTOPHER JOHN GEESON Mar 1958 British Director 1998-12-08 UNTIL 1999-05-26 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2002-03-23 UNTIL 2015-04-07 RESIGNED
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2020-02-13 UNTIL 2023-04-30 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2019-04-04 UNTIL 2020-03-31 RESIGNED
JONATHAN ADAM PEMBERTON Oct 1962 British Director 2000-08-01 UNTIL 2002-03-23 RESIGNED
DONAL LYNCH Aug 1945 British Director 2002-03-23 UNTIL 2003-06-23 RESIGNED
CLIFFORD SPENCER JONES Aug 1962 British Director 2007-11-15 UNTIL 2016-12-14 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2020-02-13 UNTIL 2022-09-12 RESIGNED
MR MARK GEORGE BOURKE Jul 1966 Irish Director 2011-05-25 UNTIL 2014-04-25 RESIGNED
MRS MARY GANGEMI Aug 1981 Australian Director 2016-12-14 UNTIL 2020-03-31 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 1998-12-08 UNTIL 2002-03-23 RESIGNED
MR MARK GEORGE BOURKE Jul 1966 Irish Director 2003-06-13 UNTIL 2006-01-18 RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2006-01-18 UNTIL 2011-05-17 RESIGNED
MR RICHARD ANDREW BEALE Aug 1955 British Director 2011-05-25 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Financial Platforms Limited 2020-08-21 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ifg Group Limited 2016-04-06 - 2020-08-21 Dublin   Dublin 2 Ownership of shares 75 to 100 percent

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