INDEX FUND ADVISORS LTD - LONDON
Company Profile | Company Filings |
Overview
INDEX FUND ADVISORS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDEX FUND ADVISORS LTD was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083397. The accounts status is FULL and accounts are next due on 30/09/2024.
INDEX FUND ADVISORS LTD was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083397. The accounts status is FULL and accounts are next due on 30/09/2024.
INDEX FUND ADVISORS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH JONES | Nov 1952 | British | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 | CURRENT |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2020-09-01 | CURRENT |
MRS CARLA ROSALINE STENT | Feb 1971 | British,South African | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER PELL | Nov 1978 | British | Director | 2020-09-01 | CURRENT |
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | CURRENT |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2020-12-04 | CURRENT |
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2019-03-27 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MR PETER DEMING | Aug 1981 | American | Director | 2020-09-01 | CURRENT |
MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2019-03-27 UNTIL 2023-08-11 | RESIGNED |
MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-01-15 UNTIL 2022-11-18 | RESIGNED |
MR PATRICK NOEL FARRELLY | Nov 1955 | Irish | Director | 2004-03-24 UNTIL 2019-03-27 | RESIGNED |
DEBORAH ANN SAUNDERS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
REHANA HASAN | Secretary | 2019-03-27 UNTIL 2020-09-03 | RESIGNED | ||
MR PATRICK NOEL FARRELLY | Nov 1955 | Irish | Secretary | 2004-03-24 UNTIL 2019-03-27 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-03-24 UNTIL 2004-03-26 | RESIGNED | ||
KEVIN PETER STOPPS | Nov 1961 | British | Director | 2020-12-03 UNTIL 2021-10-01 | RESIGNED |
MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2020-01-30 UNTIL 2022-02-18 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2019-03-27 UNTIL 2019-11-29 | RESIGNED |
LESLIE JOSEPH PHILLIPS | Feb 1958 | British | Director | 2004-03-24 UNTIL 2019-03-27 | RESIGNED |
CATHERINE PHILLIPS | Jul 1959 | British | Director | 2010-09-30 UNTIL 2011-04-30 | RESIGNED |
MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2019-03-27 UNTIL 2019-11-29 | RESIGNED |
MR JAMES ANNAND FRASER | May 1965 | British | Director | 2020-01-30 UNTIL 2020-09-24 | RESIGNED |
JANET FARRELLY | Dec 1957 | British | Director | 2010-09-30 UNTIL 2011-04-30 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-03-24 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Group Limited | 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Index Wm (Holdings) Limited | 2016-12-15 - 2022-12-20 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INDEX_FUND_ADVISORS_LTD - Accounts | 2019-03-05 | 31-12-2018 | £808,837 Cash £4,430,649 equity |
INDEX_FUND_ADVISORS_LTD - Accounts | 2018-04-25 | 31-12-2017 | £233,827 Cash £3,013,828 equity |
INDEX_FUND_ADVISORS_LTD - Accounts | 2017-05-11 | 31-12-2016 | £78,699 Cash |
INDEX_FUND_ADVISORS_LTD - Accounts | 2016-09-07 | 31-12-2015 | £252,337 Cash £897,193 equity |