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 - LONDON

This company is listed in the following categories:
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

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