IGNIS ASSET MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IGNIS ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
IGNIS ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: SC200801. The accounts status is FULL and accounts are next due on 31/03/2024.

IGNIS ASSET MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION ASSET MANAGEMENT LIMITED (until 17/11/2008)
BRITANNIC ASSET MANAGEMENT LIMITED (until 02/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-07-31 CURRENT
STUART MACLENNAN Oct 1976 British Director 2021-11-22 CURRENT
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2022-03-01 CURRENT
MR JAMES BAIRD AIRD Nov 1960 British Director 2014-07-01 UNTIL 2021-11-22 RESIGNED
STEPHANIE ROSE GRIFFIN Secretary 2010-09-20 UNTIL 2015-04-30 RESIGNED
IAN C ADAM Sep 1943 British Director 2000-11-28 UNTIL 2001-03-14 RESIGNED
MR ALAN STEPHEN ACHESON Apr 1960 British Director 2016-05-30 UNTIL 2019-12-08 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1999-12-16 UNTIL 2000-12-31 RESIGNED
CHRISTOPHER JAMES FELLINGHAM Aug 1963 British Director 2010-02-15 UNTIL 2015-07-31 RESIGNED
MR ANDREW MAULE DEWAR-DURIE Nov 1939 British Director 2001-02-14 UNTIL 2004-03-15 RESIGNED
SEAN ANDREW FITZGERALD Jan 1965 British Director 2016-02-02 UNTIL 2018-10-28 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2002-11-12 UNTIL 2003-08-13 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1999-10-19 UNTIL 1999-12-16 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2004-10-01 UNTIL 2011-06-17 RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2006-11-06 UNTIL 2012-06-29 RESIGNED
MR RODERICK LOUIS PARIS Aug 1959 British Director 2014-07-01 UNTIL 2016-05-27 RESIGNED
MR DANIEL O'NEIL Jun 1960 British Director 2000-01-14 UNTIL 2008-08-01 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2007-05-08 UNTIL 2008-05-01 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 1999-12-16 UNTIL 2001-05-31 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2009-11-24 UNTIL 2011-02-07 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2012-01-31 UNTIL 2012-12-19 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2008-06-06 UNTIL 2008-11-28 RESIGNED
MARGARET MCLAREN Oct 1962 British Director 1999-12-16 UNTIL 2000-05-18 RESIGNED
ANDREA RUSSELL MCNEE Aug 1961 British Director 1999-12-16 UNTIL 2000-05-18 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2008-06-06 UNTIL 2008-08-20 RESIGNED
CHRISTINA ANN HANKIN Secretary 2015-04-30 UNTIL 2016-01-29 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2007-05-08 UNTIL 2008-05-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1999-10-19 UNTIL 1999-12-16 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2008-06-06 UNTIL 2009-09-02 RESIGNED
MR DIARMUID CUMMINS British Director 2010-03-11 UNTIL 2010-12-31 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2008-06-06 UNTIL 2010-04-01 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Director 1999-10-19 UNTIL 1999-12-16 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1999-12-16 UNTIL 2004-09-30 RESIGNED
MR ROBERT DEREK COOK Sep 1969 British Director 2009-10-16 UNTIL 2010-02-03 RESIGNED
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2008-08-20 UNTIL 2009-09-02 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-01-29 UNTIL 2021-07-31 RESIGNED
DEBORAH ANNE WAGNER Jun 1957 British Secretary 1999-12-16 UNTIL 2010-09-20 RESIGNED
MR BRIAN QUINN Nov 1936 British Director 1999-12-16 UNTIL 2004-03-15 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2004-03-15 UNTIL 2005-09-06 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 2001-01-23 UNTIL 2004-04-22 RESIGNED
FRANCIS WILLIAM GHILONI Apr 1960 British Director 2001-05-16 UNTIL 2004-04-13 RESIGNED
SIR GAVIN HARRY LAIRD Mar 1933 British Director 1999-12-16 UNTIL 2001-02-14 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2012-06-28 UNTIL 2014-07-01 RESIGNED
LESLIE KYNOCH MCINTOSH Mar 1954 British Director 2000-01-14 UNTIL 2004-05-26 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2014-07-01 UNTIL 2016-05-27 RESIGNED
PAUL ROBERT DIXON Jul 1966 British Director 2009-10-16 UNTIL 2010-05-07 RESIGNED
MR CLAUDE ANDRE CHENE Jul 1960 British Director 2011-10-06 UNTIL 2014-07-01 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2005-09-06 UNTIL 2008-05-01 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1999-12-16 UNTIL 2000-11-21 RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 2011-03-02 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Investments (Holdings) 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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