IPS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

IPS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPS HOLDINGS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981754. The accounts status is GROUP and accounts are next due on 30/09/2024.

IPS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

BEVIS MARKS HOUSE
LONDON
EC3A 7JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER BERNARD DICKMAN May 1966 British Director 2006-01-01 CURRENT
MR ANTHONY MICHAEL CHITNIS Dec 1964 British Director 2010-02-17 CURRENT
MR RICHARD BALLARD Sep 1975 British Director 2020-02-01 CURRENT
MR RICHARD BALLARD Secretary 2020-02-01 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 1994-10-21 UNTIL 1994-11-15 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-21 UNTIL 1994-11-15 RESIGNED
EDWARD SNELL Jul 1965 British Director 2006-01-01 UNTIL 2009-12-25 RESIGNED
MR BRIAN JOHN DAWSON RAINCOCK Jul 1937 British Director 1995-01-23 UNTIL 1996-03-31 RESIGNED
MR DAVID GIFFORD LEATHES PRIOR Dec 1954 British Director 1995-02-08 UNTIL 2005-12-31 RESIGNED
CLIVE PHILIP HARRIS Sep 1949 British Director 1996-04-01 UNTIL 1996-10-03 RESIGNED
MR ALAN LINDSAY CHARLESWORTH British Director 1995-01-23 UNTIL 2020-04-01 RESIGNED
NICHOLAS PHILIP BURRELL Aug 1958 British Director 1994-11-15 UNTIL 1995-02-27 RESIGNED
MR ANDREW JAMES CUTHBERTSON Secretary 2015-10-01 UNTIL 2016-12-20 RESIGNED
MR ANTHONY MICHAEL CHITNIS Secretary 2016-12-20 UNTIL 2020-02-24 RESIGNED
MR ALAN LINDSAY CHARLESWORTH British Secretary 1994-11-15 UNTIL 2015-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Michael Chitnis 2016-04-06 12/1964 London   Ownership of shares 25 to 50 percent
Mr Christopher Bernard Dickman 2016-04-06 5/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSURANCE PERSONNEL SELECTION LIMITED LONDON Active DORMANT 99999 - Dormant Company
TREVOR JAMES (CITY OF LONDON) LIMITED LONDON Active DORMANT 99999 - Dormant Company
IPS OVERSEAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
IPS GROUP LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
IPS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
INSURANCE CAREER CONSULTANTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
45-51 COLOGNE ROAD MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
INGLEBY (535) LIMITED LONDON Active DORMANT 99999 - Dormant Company
LITIGATION PROTECTION LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
LEGAL RISKS MANAGEMENT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 6603 - Non-life insurance/reinsurance
LITIGATION MANAGEMENT LIMITED ARUNDEL Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LAWSURE DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DIRECTORS & PROFESSIONALS LIMITED KENT Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GREEN FIG LIMITED WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
TALENT & PRO UK LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COMMERCIAL LITIGATION FUNDING LIMITED ARUNDEL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS FIRST MAGAZINE LIMITED HORSHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
ACCESS TO JUSTICE GROUP LIMITED ARUNDEL Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ACCESS TO JUSTICE LIMITED ARUNDEL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPS OVERSEAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
IPS GROUP LIMITED LONDON Active SMALL 78109 - Other activities of employment placement agencies
IPS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
MOATBUILD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IPRISM UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
LIVERPOOL LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METIER TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EVHP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
EVHI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet