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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG INDEX LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IG MARKETS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
IG GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
IG NOMINEES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 66120 - Security and commodity contracts dealing activities
EXTRABET LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
IG GROUP HOLDINGS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
MARKET DATA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IG FINANCE TWO LONDON Dissolved... FILING EXEMPTION SUBS 64999 - Financial intermediation not elsewhere classified
IG FINANCE THREE LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
IG FINANCE FOUR LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
IG FINANCE 5 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IG SPREAD BETTING LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
IG FINANCE 8 LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
IG FOREX LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
IG MARKETS SOUTH AFRICA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IG FINANCE 9 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IG KNOWHOW LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DEAL CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FOX JAPAN HOLDINGS GIBRALTAR GIBRALTAR Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.