IBM GLOBAL ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

IBM GLOBAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IBM GLOBAL ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 17/05/2013 and has the registered number: 08534301. The accounts status is FULL and accounts are next due on 28/02/2022.

IBM GLOBAL ASSET MANAGEMENT LIMITED - 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 / 5 31/05/2020 28/02/2022

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
IBM GLOBAL FINANCING ASSET MANAGEMENT LTD (until 07/06/2013)

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PIERS ROBINSON Apr 1978 British Director 2021-08-31 CURRENT
MR HAYDEN JAMES GUNTON REEVE Secretary 2017-06-20 CURRENT
PATRICK WHITE Jan 1973 British Director 2015-11-02 UNTIL 2018-06-04 RESIGNED
MRS JOANNE LOUISE STANTON Nov 1972 British Director 2017-07-01 UNTIL 2020-05-06 RESIGNED
PAUL MICHAEL SHIPWAY Oct 1977 British Director 2013-09-05 UNTIL 2015-11-09 RESIGNED
AJAY KUMAR KHINDRIA Oct 1963 British Director 2013-05-17 UNTIL 2014-10-14 RESIGNED
MR EDWARD THOMAS COOK Nov 1975 British Director 2018-06-04 UNTIL 2020-05-06 RESIGNED
TIMOTHY JOHN MARTIN CLEMENTS Apr 1970 British Director 2018-07-06 UNTIL 2021-08-31 RESIGNED
MR PAUL JOHN CAMPION Jul 1962 British Director 2014-09-18 UNTIL 2017-07-01 RESIGNED
MR JONATHAN FRANCIS BEER May 1961 British Director 2013-05-17 UNTIL 2013-09-05 RESIGNED
ALISON MARY CATHERINE SULLIVAN Secretary 2013-05-17 UNTIL 2014-03-12 RESIGNED
IAN REGINALD DAMANT Secretary 2014-03-12 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Business Machines Corporation 2016-04-06 New York   Ny 10504 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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