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 - MANCHESTER

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 / 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDING NOMINEES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TD ASSET ADMINISTRATION UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
YORKSHARE LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
TD SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TD BANK EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR HOLDINGS LIMITED LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
FOURTHCO II LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
PLATFORM SECURITIES NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
PLATFORM SECURITIES SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SECONDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PLATFORM SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PLATFORM SECURITIES FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABRDN PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE TRUST SAVINGS LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SHARE NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SHARE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
TAPEO FOOD & WINE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE ROWELL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law