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 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
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)
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 |