IFSSEC LIMITED - LONDON


Overview

IFSSEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IFSSEC LIMITED was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767354. The accounts status is DORMANT.

IFSSEC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 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
CROSSWALL NOMINEES LIMITED Corporate Secretary 2000-09-04 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2000-09-04 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2000-09-04 CURRENT
BENJAMIN JAMES IRWIN Aug 1978 British Director 2010-06-14 CURRENT
MR MARTYN JOHN HINDLEY Oct 1962 British Director 1993-10-28 UNTIL 1996-04-16 RESIGNED
CHRISTOPHER RHODES CROWCROFT Sep 1959 British Director RESIGNED
MR JAMES DOUGLAS EMSLIE May 1966 British Director 1996-04-16 UNTIL 1998-03-26 RESIGNED
EDWIN OSCAR PINEDO Aug 1948 American Director 1997-03-14 UNTIL 1999-09-29 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 1999-09-28 UNTIL 2000-09-04 RESIGNED
WILLIAM JOHN HUNT Oct 1947 British Director 1995-10-04 UNTIL 1996-11-27 RESIGNED
MICHAEL JOHN SICELY Jan 1963 British Director 1998-03-26 UNTIL 1999-10-08 RESIGNED
STEPHEN ANTHONY MONNINGTON May 1957 British Director RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1996-12-12 UNTIL 1997-04-30 RESIGNED
MARTIN EDWARD LEWIS May 1952 British Director 1999-10-21 UNTIL 2000-09-04 RESIGNED
MISS MAXINE FRANCES DRABBLE British Secretary RESIGNED
MR PETER FRANCIS CARGILL BEGG Jan 1948 British Secretary 1996-04-16 UNTIL 1997-02-28 RESIGNED
JEAN DOROTHY ANNE PURSER Feb 1947 British Secretary 1997-02-28 UNTIL 2000-09-04 RESIGNED
STEPHEN ANTHONY MONNINGTON May 1957 British Secretary RESIGNED
MARIE JOSEE ELISABETH FUCHS WATSON Aug 1966 French Director 1999-10-21 UNTIL 2000-03-11 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1996-12-12 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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