INTERACTIVE INVESTOR SERVICES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
INTERACTIVE INVESTOR SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTERACTIVE INVESTOR SERVICES LIMITED was incorporated 37 years ago on 20/02/1987 and has the registered number: 02101863. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERACTIVE INVESTOR SERVICES LIMITED was incorporated 37 years ago on 20/02/1987 and has the registered number: 02101863. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERACTIVE INVESTOR SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TD DIRECT INVESTING (EUROPE) LIMITED (until 11/12/2017)
TD DIRECT INVESTING (EUROPE) LIMITED (until 11/12/2017)
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED (until 25/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2017-06-02 | CURRENT |
MRS DEBORAH BYARD | Aug 1972 | British | Director | 2023-02-07 | CURRENT |
ANGUS MICHAEL RIGBY | Jan 1971 | Australian | Director | 2003-10-20 UNTIL 2010-08-31 | RESIGNED |
REGINALD KEMRAJ SWAMY | Mar 1967 | Canadian | Director | 2010-01-26 UNTIL 2011-01-25 | RESIGNED |
MR DAVID WILLIAM SUTHERLAND | Feb 1962 | British | Director | 2011-10-19 UNTIL 2015-07-31 | RESIGNED |
MR DAVE JAMES SOLLITT | Feb 1968 | British | Director | 2008-11-04 UNTIL 2011-09-16 | RESIGNED |
KERRY PEACOCK | Mar 1960 | Canadian | Director | 2012-09-03 UNTIL 2013-09-04 | RESIGNED |
MR BRIAN GRANT SMITH | Apr 1964 | American | Director | 2013-08-27 UNTIL 2017-03-01 | RESIGNED |
MR MANJIT SINGH | Jul 1969 | Canadian | Director | 2014-03-12 UNTIL 2015-09-28 | RESIGNED |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | RESIGNED | |
MR CHARLES ANDREW SMITH | Feb 1963 | British | Director | 2011-04-28 UNTIL 2014-07-03 | RESIGNED |
FRANCESCA SHAW | May 1960 | Canadian | Director | 2013-09-18 UNTIL 2014-03-13 | RESIGNED |
MR JOHN GORDON SEE | Apr 1957 | Canadian | Director | 1998-09-17 UNTIL 1999-09-17 | RESIGNED |
MR JOHN GORDON SEE | Apr 1957 | Canadian | Director | 2011-09-26 UNTIL 2017-06-02 | RESIGNED |
MR NICHOLAS CHARLES RANDALL | Jun 1958 | British | Director | RESIGNED | |
MR JOHN WINSTON TRACY | Jan 1968 | Canadian | Director | 2013-09-17 UNTIL 2017-06-02 | RESIGNED |
MR JASON MARK ROBINSON | Mar 1965 | British | Director | 2008-06-02 UNTIL 2011-09-16 | RESIGNED |
MR JEFFREY ALAN PLOWMAN | Feb 1949 | British | Director | 2000-09-26 UNTIL 2001-05-08 | RESIGNED |
TIMOTHY PETER PINNINGTON | May 1964 | Canadian | Director | 2001-11-28 UNTIL 2004-07-19 | RESIGNED |
FRANCESCA SHAW | May 1960 | Canadian | Director | 2011-09-26 UNTIL 2013-07-10 | RESIGNED |
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Secretary | 1998-09-17 UNTIL 2000-09-26 | RESIGNED |
FEMI SOBO-ALLEN | Secretary | 2011-07-07 UNTIL 2014-10-24 | RESIGNED | ||
MR KENNETH JOHN PENNILL | Mar 1930 | British | Secretary | RESIGNED | |
MR JEFFREY LADER | Dec 1961 | British | Secretary | 2003-10-20 UNTIL 2011-07-07 | RESIGNED |
MRS CAROLINE JANE BRADLEY | Feb 1963 | Secretary | 2000-09-26 UNTIL 2003-10-20 | RESIGNED | |
MR MARK RICHARD CURLE | Secretary | 2014-11-28 UNTIL 2017-06-02 | RESIGNED | ||
KEN DOWD | Mar 1944 | Canadian | Director | 2000-10-20 UNTIL 2002-06-20 | RESIGNED |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2012-06-26 UNTIL 2015-08-26 | RESIGNED |
MR JOHN CALVIN MACINNIS | Jan 1967 | Canadian | Director | 2015-05-22 UNTIL 2017-01-31 | RESIGNED |
MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Director | 2000-01-06 UNTIL 2011-11-30 | RESIGNED |
DARREN PETER HEPWORTH | Aug 1970 | British | Director | 2007-05-10 UNTIL 2011-09-16 | RESIGNED |
MR ROBERT ANTHONY HEMSON | Aug 1970 | British | Director | 2015-09-22 UNTIL 2017-06-02 | RESIGNED |
JOHN DUNCAN GIBSON | Nov 1949 | Canadian | Director | 1998-09-17 UNTIL 1999-06-01 | RESIGNED |
MICHAEL ALEXANDER FOULKES | Jun 1954 | Canadian | Director | 2004-07-19 UNTIL 2006-11-30 | RESIGNED |
ALLAN FIELDER | Jul 1962 | British | Director | 2011-09-26 UNTIL 2012-07-31 | RESIGNED |
MR DEREK DANIEL O'HERLIHY | May 1958 | Irish | Director | 2003-10-20 UNTIL 2008-06-19 | RESIGNED |
MALCOLM EYLOTT | Nov 1959 | British Canadian | Director | 2011-09-26 UNTIL 2014-07-08 | RESIGNED |
JEFFREY DAVID HUNTER DUVAR | Sep 1963 | British | Director | 2000-09-26 UNTIL 2001-04-03 | RESIGNED |
MRS JANET WADE | May 1973 | British | Director | 2011-06-22 UNTIL 2011-08-09 | RESIGNED |
MR PETER JOHN DIXON | Feb 1972 | British | Director | 2016-03-31 UNTIL 2017-06-02 | RESIGNED |
THOMAS DIAVOLITSIS | Apr 1968 | Canadian | Director | 2007-05-10 UNTIL 2009-05-15 | RESIGNED |
MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2001-07-02 UNTIL 2012-03-01 | RESIGNED |
TRACY JANE BOOTH | May 1970 | British | Director | 2007-05-10 UNTIL 2011-01-19 | RESIGNED |
MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2017-06-02 UNTIL 2023-03-31 | RESIGNED |
MARIE LISE NANCY ARNETT | May 1957 | Canadian | Director | 2000-02-17 UNTIL 2004-01-05 | RESIGNED |
MR JOHN BERTRAM EATON | Apr 1951 | British | Director | 2012-09-18 UNTIL 2017-06-02 | RESIGNED |
MICHAEL JOHN PARK | Feb 1966 | British | Director | 2007-05-10 UNTIL 2008-05-08 | RESIGNED |
MR KENNETH JOHN PENNILL | Mar 1930 | British | Director | RESIGNED | |
BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1999-06-01 UNTIL 2002-12-18 | RESIGNED |
JACK VERKRUYSSE | Jan 1952 | Canadian/Dutch | Director | 1998-09-17 UNTIL 2001-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Investor Limited | 2019-09-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interactive Investor Holdings Limited | 2016-04-06 - 2019-09-26 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yorkshare Limited | 2016-04-06 - 2019-09-26 | Leeds | Significant influence or control |