IG GROUP HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

IG GROUP HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
IG GROUP HOLDINGS PLC was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677092. The accounts status is GROUP and accounts are next due on 30/11/2024.

IG GROUP HOLDINGS PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

CANNON BRIDGE HOUSE
LONDON
EC4R 2YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AURELIA AZALEA GIBBS Secretary 2023-07-17 CURRENT
MR CHARLES ARTHUR ROZES Dec 1967 British Director 2020-06-01 CURRENT
MR ANDREW DIDHAM May 1956 British Director 2019-09-19 CURRENT
SALLY-ANN HIBBERD Jan 1959 British Director 2018-09-20 CURRENT
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2015-09-10 CURRENT
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2020-02-03 CURRENT
MR JONATHAN PAUL MOULDS May 1965 British Director 2018-09-20 CURRENT
JONATHAN MARK NOBLE Oct 1976 British Director 2018-06-01 CURRENT
MRS SUSAN SKERRITT Mar 1955 American Director 2021-07-09 CURRENT
MS HELEN CLAIRE STEVENSON Nov 1960 British Director 2020-03-18 CURRENT
GANG WU Oct 1964 British Director 2020-09-30 CURRENT
MR RAKESH BHASIN Nov 1962 British Director 2020-07-06 CURRENT
JONATHAN RUSSELL KAYE Jan 1973 British Director 2003-07-22 UNTIL 2005-04-12 RESIGNED
TONY LEE Secretary 2016-01-05 UNTIL 2019-12-13 RESIGNED
MR NATHANIEL BERNARD LE ROUX Apr 1957 British Director 2003-02-25 UNTIL 2012-10-18 RESIGNED
MR DAVID MARTIN JACKSON Sep 1948 British Director 2005-04-06 UNTIL 2014-10-16 RESIGNED
JUNE YEE FELIX Nov 1956 American Director 2015-09-04 UNTIL 2023-08-29 RESIGNED
MR TIMOTHY ALEXANDER HOWKINS Nov 1962 British Director 2003-02-25 UNTIL 2015-10-15 RESIGNED
MR STEPHEN GUY HILL Jul 1960 British Director 2011-04-28 UNTIL 2020-04-27 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2016-07-20 UNTIL 2020-06-01 RESIGNED
MR CHRISTOPHER FREDERICK HILL Jun 1971 British Director 2011-04-26 UNTIL 2015-10-30 RESIGNED
PETER GEOFFREY HETHERINGTON Apr 1969 British Director 2003-02-25 UNTIL 2018-09-26 RESIGNED
MR FABRIZIO EUGENIO MARCELLO FERRARO Secretary 2019-12-13 UNTIL 2020-03-18 RESIGNED
MR GUY RAHUL ABBI Jun 1967 British Secretary 2007-01-11 UNTIL 2011-03-24 RESIGNED
BRIDGET MESSER Secretary 2011-03-24 UNTIL 2016-01-05 RESIGNED
MRS JOANNA SIAN NAYLER Secretary 2020-03-18 UNTIL 2023-07-17 RESIGNED
MR ANDREW ROBERT MACKAY Mar 1966 British Secretary 2003-02-25 UNTIL 2007-01-11 RESIGNED
ROBERT RICHARD LUCAS Aug 1962 British Director 2003-07-22 UNTIL 2010-10-07 RESIGNED
MR ANDREW JAMES GREEN Sep 1955 British Director 2014-06-09 UNTIL 2019-09-19 RESIGNED
ROGER PHILIP YATES Apr 1957 British Director 2006-02-08 UNTIL 2015-10-15 RESIGNED
MS LISA ANNE POLLINA Jan 1965 American Director 2021-03-04 UNTIL 2021-07-09 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2013-10-01 UNTIL 2020-12-30 RESIGNED
BRIDGET ELIZABETH MESSER Jan 1979 British Director 2018-06-01 UNTIL 2021-09-22 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Director 2003-02-25 UNTIL 2003-02-25 RESIGNED
MRS SAMANTHA JANE DUNCAN Feb 1964 British Director 2013-05-22 UNTIL 2019-03-20 RESIGNED
STEVEN CLUTTON Apr 1961 British Director 2006-10-06 UNTIL 2010-08-02 RESIGNED
MR ANDREW ROBERT MACKAY Mar 1966 British Director 2003-02-25 UNTIL 2012-07-31 RESIGNED
MR JONATHAN RICHARD DAVIE Sep 1946 English Director 2004-01-23 UNTIL 2014-10-16 RESIGNED
SIR ALAN PETER BUDD Nov 1937 British Director 2005-04-06 UNTIL 2010-05-04 RESIGNED
MR ROGER JOHN BUTLER Jun 1947 British Director 2003-02-25 UNTIL 2003-07-22 RESIGNED
PROFESSOR LORD CURRIE OF MARYLEBONE DAVID ANTHONY CURRIE Dec 1946 British Director 2010-05-04 UNTIL 2012-10-18 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-02-25 RESIGNED
25 NOMINEES LIMITED Corporate Director 2003-02-25 UNTIL 2003-02-25 RESIGNED

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