INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033107. The accounts status is DORMANT.

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
NEW STAR INVESTMENT FUNDS LIMITED (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
03/05/2022 17/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-07-03 RESIGNED
MR HOWARD JOHN COVINGTON Jan 1953 British Secretary 2000-08-22 UNTIL 2001-01-26 RESIGNED
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2001-01-26 UNTIL 2009-04-06 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2013-06-07 UNTIL 2014-07-01 RESIGNED
JONATHON CHARLES HODESDON Jun 1958 British Director 2004-03-19 UNTIL 2009-04-06 RESIGNED
MR ROBERT JOHN PAGE Jul 1966 Director 2001-05-15 UNTIL 2008-04-29 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2009-04-06 UNTIL 2010-07-30 RESIGNED
FRANCIS ALEXANDER EMIL POTACZEK Aug 1966 British Director 2012-11-05 UNTIL 2013-04-30 RESIGNED
JAMES SAMUEL METTRICK Aug 1970 British Director 2004-02-16 UNTIL 2009-04-06 RESIGNED
ANDREW GRAHAM MCROBERT Jan 1957 British Director 2005-08-16 UNTIL 2009-04-06 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2012-11-05 UNTIL 2014-12-01 RESIGNED
MARK WILLIAM DOUGLAS LITTLE Oct 1969 British Director 2003-10-30 UNTIL 2009-04-06 RESIGNED
MR DAVID JOSEPH JACOB Jun 1964 American,British Director 2009-04-06 UNTIL 2012-11-05 RESIGNED
GREGORY OLIVER JONES Feb 1966 British Director 2001-05-15 UNTIL 2009-04-06 RESIGNED
DANIEL JAMES KNIGHT Mar 1975 British Director 2012-11-05 UNTIL 2014-10-29 RESIGNED
JULIAN IDE Jan 1963 British Director 2014-07-31 UNTIL 2015-08-12 RESIGNED
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Secretary 2001-01-26 UNTIL 2001-10-24 RESIGNED
GARRY RALPH WHITEFIELD Jan 1966 British Director 2007-02-14 UNTIL 2009-04-06 RESIGNED
PAUL JASON ROGER NATHAN Sep 1968 British Director 2014-07-31 UNTIL 2015-08-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2000-07-13 UNTIL 2000-08-22 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2000-07-13 UNTIL 2000-08-01 RESIGNED
NEW STAR ADMINISTRATION SERVICES LIMITED Secretary 2003-11-13 UNTIL 2009-04-06 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2000-07-13 RESIGNED
KATHRYN JANE COXFORD Mar 1973 British Director 2005-09-01 UNTIL 2009-04-06 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2009-04-06 UNTIL 2013-05-07 RESIGNED
NEW STAR ASSET MANAGEMENT LIMITED Corporate Secretary 2001-10-24 UNTIL 2003-11-13 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2009-04-06 UNTIL 2011-12-07 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-04-06 UNTIL 2012-11-05 RESIGNED
JOANNE FRANKLIN Jan 1966 British Director 2005-08-23 UNTIL 2009-04-06 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2009-04-06 UNTIL 2012-11-05 RESIGNED
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director 2000-08-22 UNTIL 2009-04-06 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2012-11-05 UNTIL 2014-07-31 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2015-09-08 UNTIL 2017-02-03 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2009-04-06 UNTIL 2012-11-05 RESIGNED
JAMES MARK HILLIAM Jun 1957 British Director 2001-05-15 UNTIL 2009-04-06 RESIGNED
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2001-05-15 UNTIL 2012-07-09 RESIGNED
MR HOWARD JOHN COVINGTON Jan 1953 British Director 2000-08-22 UNTIL 2009-04-06 RESIGNED
STEWART CAZIER Jun 1965 British Director 2001-01-02 UNTIL 2015-09-30 RESIGNED
JAMES BOWERS Nov 1970 British Director 2014-08-28 UNTIL 2014-12-01 RESIGNED
MR ANDREW JOHN BOORMAN Mar 1969 British Director 2009-04-06 UNTIL 2012-11-05 RESIGNED
SIMON HOWARD DAVIES Apr 1959 British Director 2012-11-05 UNTIL 2013-04-23 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2009-04-06 UNTIL 2009-09-01 RESIGNED
SIMON HILLENBRAND May 1967 British Director 2004-02-19 UNTIL 2009-04-06 RESIGNED
MARK BRYAN HUTSON Apr 1963 British Director 2002-04-25 UNTIL 2009-04-06 RESIGNED
PHILIP CHARLES WAGSTAFF Dec 1963 British Director 2005-09-07 UNTIL 2007-06-25 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2015-09-25 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning 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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