IFA SERVICES HOLDINGS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

IFA SERVICES HOLDINGS COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IFA SERVICES HOLDINGS COMPANY LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04313970. The accounts status is FULL and accounts are next due on 30/09/2024.

IFA SERVICES HOLDINGS COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN LANE EARDLEY Feb 1967 British Director 2010-07-06 CURRENT
MR JOHN HENNESSEY Apr 1979 British Director 2022-03-09 CURRENT
ROGER QUENTIN PHILLIPS Nov 1959 Director 2001-12-14 UNTIL 2005-12-02 RESIGNED
MRS SARAH GEORGETTE HARKCOM Mar 1975 Secretary 2007-10-05 UNTIL 2009-10-15 RESIGNED
ROGER QUENTIN PHILLIPS Nov 1959 Secretary 2001-12-14 UNTIL 2005-12-02 RESIGNED
CHRISTOPHER ANDREW ERIC STUDD Aug 1968 Secretary 2001-11-21 UNTIL 2001-12-14 RESIGNED
MR ALAN TAYLOR Mar 1948 British Secretary 2005-12-02 UNTIL 2007-10-05 RESIGNED
MR PETER MANN Feb 1958 British Director 2005-06-24 UNTIL 2008-10-03 RESIGNED
MR SIMON VINCENT WOOD May 1967 British Director 2018-12-03 UNTIL 2021-09-30 RESIGNED
ALAN ALEXANDER WILSON Mar 1950 British Director 2001-12-14 UNTIL 2006-01-09 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2002-02-04 UNTIL 2005-08-05 RESIGNED
CHRISTOPHER ANDREW ERIC STUDD Aug 1968 Director 2001-11-21 UNTIL 2001-12-14 RESIGNED
ULF GEORG SPANG May 1948 Swedish Director 2001-12-14 UNTIL 2003-03-11 RESIGNED
NICHOLAS HUGH POYNTZ WRIGHT Apr 1963 British Director 2001-12-14 UNTIL 2010-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-10-31 UNTIL 2001-11-21 RESIGNED
MR IAIN ERNEST BRADLEY MESSENGER Jun 1960 British Director 2005-06-24 UNTIL 2006-01-31 RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Director 2002-02-04 UNTIL 2005-08-05 RESIGNED
MR SIMON TREVOR LLOYD Sep 1960 British Director 2009-10-15 UNTIL 2010-02-12 RESIGNED
JOHN PHILIP HINE Aug 1957 British Director 2010-06-30 UNTIL 2017-04-14 RESIGNED
SIMON PETER LUIS GORDON Jun 1956 British Director 2001-12-14 UNTIL 2003-06-20 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 2006-01-30 UNTIL 2009-10-15 RESIGNED
DR NICHOLAS JOHN GEORGE GARDNER May 1974 British Director 2001-11-21 UNTIL 2001-12-14 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2010-04-06 UNTIL 2010-07-06 RESIGNED
MR DEAN LEONARD CLARKE Feb 1969 British Director 2017-04-14 UNTIL 2018-11-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-31 UNTIL 2001-11-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-31 UNTIL 2001-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Plc 2016-04-06 - 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Quilter Plc 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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