INSTITUTIONAL CASH DISTRIBUTORS LIMITED - LONDON


Company Profile Company Filings

Overview

INSTITUTIONAL CASH DISTRIBUTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSTITUTIONAL CASH DISTRIBUTORS LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07205226. The accounts status is SMALL and accounts are next due on 30/09/2024.

INSTITUTIONAL CASH DISTRIBUTORS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

30 CROWN PLACE
LONDON
GREATER LONDON
EC2A 4EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID ROACH Jul 1969 American Director 2020-01-01 CURRENT
MR THOMAS PHILLIP NEWTON Jun 1966 American Director 2010-03-26 CURRENT
MR MASON MARTIN Mar 1971 American Director 2022-12-07 CURRENT
MR VICTOR JAMES HAZARD May 1965 American Director 2019-07-30 CURRENT
MR KARL PHILIP JOHN ADAMS Sep 1971 British Director 2020-01-01 CURRENT
EDWIN PHILLIP BALDRY Aug 1968 American Director 2010-03-26 UNTIL 2019-07-30 RESIGNED
MAGDALENA MACDONALD Apr 1982 Polish Director 2010-03-26 UNTIL 2012-11-01 RESIGNED
MR JAMES MATTHEW GREENWAY Jun 1987 British Director 2012-11-01 UNTIL 2019-12-31 RESIGNED
JOHN DUGGAN BENNIE Jan 1971 British Director 2010-03-26 UNTIL 2011-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Roach 2020-01-01 7/1969 London   Greater London Significant influence or control
Mr Karl Philip John Adams 2020-01-01 9/1971 London   Greater London Significant influence or control
Mr Victor James Hazard 2019-07-30 5/1965 Palos Verdes Estates   California Significant influence or control
Icd Intermediate Holdco 1, Llc 2018-01-01 San Francisco   California Significant influence or control
Icd Intermediate Holdco2, Llc 2018-01-01 San Francisco   California Ownership of shares 75 to 100 percent
Mr James Matthew Greenway 2016-04-06 - 2019-12-31 6/1987 London   Greater London Significant influence or control
Mr Edwin Phillip Baldry 2016-04-06 - 2019-07-30 2/1968 Cohasset   Massachusetts Significant influence or control
Mr Jeff Jellison 2016-04-06 - 2018-01-01 2/1965 Palos Verdes Estates   California Ownership of shares 25 to 50 percent
Icd Holdings Llc 2016-04-06 San Francisco   California Significant influence or control
Mr Thomas Phillip Newton 2016-04-06 6/1966 San Francisco   California Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
INSTITUTIONAL CASH DISTRIBUTORS LIMITED 2022-10-01 31-12-2021 £4,637,200 Cash £4,632,189 equity
ACCOUNTS - Final Accounts preparation 2020-11-25 31-12-2019 1,175,259 Cash 1,106,644 equity

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