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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVELYN PARTNERS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BESTINVEST (CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
EVELYN PARTNERS SECURITIES LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
HW FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HFS MILBOURNE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY ASSET MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EVELYN PARTNERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JUST RETIREMENT (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HERMES EUROPEAN EQUITIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVELYN PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ELIZABETH G CHAMBERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.1.DAIRIES(FARMS)LIMITED(THE) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
25 MOORGATE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANDY HARRIES ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAMM CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTEV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
RIZING LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
ALPINE TALENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SELDON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WRISK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
TRAVEL TRIPPER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.