INVESTMENT SCIENCES LIMITED -
Company Profile | Company Filings |
Overview
INVESTMENT SCIENCES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INVESTMENT SCIENCES LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297122. The accounts status is DORMANT.
INVESTMENT SCIENCES LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297122. The accounts status is DORMANT.
INVESTMENT SCIENCES LIMITED -
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 | 31/12/2018 |
Registered Office
55 GRACECHURCH STREET
EC3V 0RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-09-08 | CURRENT | ||
HEIDI JOHNSON | Jul 1978 | British | Director | 2018-05-30 | CURRENT |
MR ROBERT ANDREW REGAN | Mar 1975 | British | Director | 2018-05-30 | CURRENT |
MR STEPHEN ROBERT WISE | Apr 1955 | British | Secretary | 2001-12-13 UNTIL 2012-01-11 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
MR KEVIN JOHN CORNELIUS | Oct 1962 | British | Secretary | 2001-10-02 UNTIL 2001-12-13 | RESIGNED |
RICHARD ALAN MCCLURE | Jan 1957 | British | Director | 2001-10-02 UNTIL 2001-12-13 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
MR MARK PATRICK HASTINGS | Aug 1970 | British | Director | 2015-09-08 UNTIL 2016-07-15 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR RODNEY MAXWELL HORNSTEIN | Jul 1940 | British | Director | 2002-04-23 UNTIL 2007-10-29 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2007-10-29 UNTIL 2013-02-13 | RESIGNED |
JOHN RICHARD WITCOMBE | May 1950 | British | Director | 2002-04-25 UNTIL 2005-09-02 | RESIGNED |
MR STEPHEN ROBERT WISE | Apr 1955 | British | Director | 2001-11-07 UNTIL 2013-01-11 | RESIGNED |
MR MICHAEL GERRARD FORDHAM | Aug 1955 | British | Director | 2001-12-13 UNTIL 2007-10-29 | RESIGNED |
MR DAVID LEONARD PRAIS | Mar 1964 | British | Director | 2002-04-23 UNTIL 2007-10-29 | RESIGNED |
MOLOY KUMAR BANNERJEE | Aug 1946 | British | Director | 2002-04-23 UNTIL 2007-10-29 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2007-12-20 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2007-10-29 UNTIL 2018-08-03 | RESIGNED |
MR CHRISTOPHER FRANCIS FRENCH | Aug 1936 | British | Director | 2004-11-10 UNTIL 2007-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wrap Ifa Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |