IG FINANCE - LONDON
Company Profile | Company Filings |
Overview
IG FINANCE is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
IG FINANCE was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024562. The accounts status is AUDIT EXEMPTION SUBSI.
IG FINANCE was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024562. The accounts status is AUDIT EXEMPTION SUBSI.
IG FINANCE - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2021 | 08/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PETER FENWICK | Secretary | 2022-07-20 | CURRENT | ||
MR RICHARD ANTHONY HEADING | Oct 1973 | British | Director | 2019-11-25 | CURRENT |
MS KAREN HEAN TOH | Aug 1973 | British | Director | 2019-11-25 UNTIL 2021-02-17 | RESIGNED |
MR GUY RAHUL ABBI | Jun 1967 | British | Secretary | 2007-01-11 UNTIL 2011-03-24 | RESIGNED |
MS AURELIA AZALEA GIBBS | Secretary | 2021-04-09 UNTIL 2022-07-20 | RESIGNED | ||
MS CHARMAINE CHOW | Secretary | 2019-11-25 UNTIL 2020-12-08 | RESIGNED | ||
MR ANDREW ROBERT MACKAY | Mar 1966 | British | Secretary | 2004-01-23 UNTIL 2007-01-11 | RESIGNED |
TONY LEE | Secretary | 2016-01-05 UNTIL 2019-11-25 | RESIGNED | ||
BRIDGET MESSER | Secretary | 2011-03-24 UNTIL 2016-01-05 | RESIGNED | ||
ALICE RIVERS | Secretary | 2020-12-08 UNTIL 2021-04-09 | RESIGNED | ||
MR ANDREW ROBERT MACKAY | Mar 1966 | British | Director | 2004-01-23 UNTIL 2012-07-31 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2006-10-06 UNTIL 2011-01-31 | RESIGNED |
JONATHAN MARK NOBLE | Oct 1976 | British | Director | 2015-10-15 UNTIL 2019-11-25 | RESIGNED |
BRIDGET ELIZABETH MESSER | Jan 1979 | British | Director | 2015-10-15 UNTIL 2019-11-25 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2016-07-26 UNTIL 2019-11-25 | RESIGNED |
MR TIMOTHY ALEXANDER HOWKINS | Nov 1962 | British | Director | 2004-01-23 UNTIL 2015-10-15 | RESIGNED |
MR CHRISTOPHER FREDERICK HILL | Jun 1971 | British | Director | 2011-04-26 UNTIL 2015-10-30 | RESIGNED |
PETER GEOFFREY HETHERINGTON | Apr 1969 | British | Director | 2004-01-23 UNTIL 2018-09-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-01-23 | RESIGNED | ||
IG CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-11-25 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ig Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |