IGNIS INVESTMENT MANAGEMENT LIMITED - LONDON
Overview
IGNIS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IGNIS INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: 05809046. The accounts status is DORMANT.
IGNIS INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: 05809046. The accounts status is DORMANT.
IGNIS INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
31ST FLOOR
LONDON
EC3A 8BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BAIRD AIRD | Nov 1960 | British | Director | 2014-07-01 | CURRENT |
MR ALAN STEPHEN ACHESON | Apr 1960 | British | Director | 2016-05-30 | CURRENT |
SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2016-02-02 | CURRENT |
MISS HOLLY SYLVIA KIDD | Secretary | 2016-01-29 | CURRENT | ||
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2006-05-08 UNTIL 2009-09-02 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2007-07-11 UNTIL 2008-11-24 | RESIGNED |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 2009-10-28 UNTIL 2014-07-01 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2010-01-27 UNTIL 2011-02-07 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2009-10-09 UNTIL 2011-06-17 | RESIGNED |
MR TIMOTHY HENRY RAYNES ROBERTS | Feb 1967 | British | Director | 2010-02-10 UNTIL 2013-01-29 | RESIGNED |
MR PETER SMITH REID | Sep 1963 | British | Director | 2009-10-09 UNTIL 2010-04-28 | RESIGNED |
CHRISTINA ANN HANKIN | Secretary | 2015-04-30 UNTIL 2016-01-29 | RESIGNED | ||
STEPHANIE ROSE GRIFFIN | Secretary | 2010-09-20 UNTIL 2015-04-30 | RESIGNED | ||
MR COLIN RICHARD WALKLIN | May 1954 | British | Director | 2014-07-01 UNTIL 2016-05-27 | RESIGNED |
MISS DEBORAH ANNE WAGNER | Secretary | 2009-09-02 UNTIL 2010-09-20 | RESIGNED | ||
PAUL ROBERT DIXON | Jul 1966 | British | Director | 2006-06-06 UNTIL 2010-05-07 | RESIGNED |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2006-05-08 UNTIL 2009-09-02 | RESIGNED |
MR DIARMUID CUMMINS | British | Director | 2010-06-24 UNTIL 2010-12-31 | RESIGNED | |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2013-07-31 UNTIL 2014-09-30 | RESIGNED |
MR IAN JOHN PATERSON-BROWN | Jan 1954 | British | Director | 2009-10-28 UNTIL 2012-06-29 | RESIGNED |
JAN STRAATMAN | Aug 1961 | British | Director | 2006-05-08 UNTIL 2008-05-09 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2007-03-29 UNTIL 2008-05-06 | RESIGNED |
JONATHAN JAMES YATES | May 1961 | British | Director | 2010-09-23 UNTIL 2011-12-21 | RESIGNED |
MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | 2008-06-18 UNTIL 2009-09-02 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | English | Director | 2008-04-01 UNTIL 2009-06-04 | RESIGNED |
GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 2008-06-18 UNTIL 2009-08-14 | RESIGNED |
WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2007-03-29 UNTIL 2008-09-04 | RESIGNED |
LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL | Aug 1974 | British | Director | 2008-10-20 UNTIL 2009-09-02 | RESIGNED |
PRANAY GUPTA | Oct 1966 | Indian | Director | 2007-07-11 UNTIL 2008-12-23 | RESIGNED |
TOM CROSS BROWN | Dec 1947 | British | Director | 2008-06-18 UNTIL 2010-04-01 | RESIGNED |
FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2008-10-20 UNTIL 2009-09-02 | RESIGNED |
CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2011-03-02 UNTIL 2013-07-31 | RESIGNED |
MR ROBERT DEREK COOK | Sep 1969 | British | Director | 2008-09-04 UNTIL 2010-02-03 | RESIGNED |
THOMAS MATTHEW GEORGE CORRIN | Apr 1969 | British | Director | 2007-07-04 UNTIL 2008-03-31 | RESIGNED |
CHRISTOPHER JAMES FELLINGHAM | Aug 1963 | British | Director | 2010-02-10 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ignis Investment Services Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |