ILS FIDUCIARIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ILS FIDUCIARIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILS FIDUCIARIES (UK) LIMITED was incorporated 36 years ago on 10/06/1987 and has the registered number: 02139580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ILS FIDUCIARIES (UK) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ILS (LONDON) LIMITED (until 31/12/2007)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SERVICES LIMITED Corporate Secretary 2019-08-08 CURRENT
MISS TERESA MARIA MEE Aug 1974 Irish Director 2021-04-13 CURRENT
MRS KAREN LESLEY JONES Aug 1970 British Director 2019-03-29 CURRENT
MR PHILIP GRAHAM MEINKE Jun 1951 British Director RESIGNED
MR CHRISTOPHER PAUL MEINKE Sep 1947 British Director RESIGNED
HUGH MARTIN FENN Feb 1938 British Director 1998-05-01 UNTIL 2002-08-31 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 1996-01-01 UNTIL 2021-04-13 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 1997-05-01 UNTIL 2019-03-29 RESIGNED
SUZANNE DEL CARMEN CONROY Apr 1966 British Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Peter Eaton 2016-04-06 10/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ILS Fiduciaries (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £18,780 Cash £21,925 equity
ILS Fiduciaries (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £23,673 Cash £-15,250 equity
ILS Fiduciaries (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-03-2021 £55,866 Cash £-1,135,073 equity
ILS Fiduciaries (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £38,836 Cash £-950,037 equity

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