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 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
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 |