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 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.
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)
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 |
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 |