INDEPENDENT INVESTMENT ANALYSIS LIMITED - BRISTOL


Company Profile Company Filings

Overview

INDEPENDENT INVESTMENT ANALYSIS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
INDEPENDENT INVESTMENT ANALYSIS LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03060175. The accounts status is GROUP and accounts are next due on 30/11/2024.

INDEPENDENT INVESTMENT ANALYSIS LIMITED - BRISTOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O SAFFERY LLP ST CATHERINE'S COURT
BRISTOL
BS8 1BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD JAMES DYTE Apr 1971 British Secretary 2008-11-01 CURRENT
MISS POPPY ALICE SAY Aug 1993 British Director 2019-04-08 CURRENT
MR JACOB SEAGER Apr 1990 British Director 2019-04-08 CURRENT
MS GAYNOR ANN NEWMAN Jun 1965 British Director 2013-03-01 CURRENT
MR DANIEL MATTHEW GREGORY Apr 1972 British Director 2007-08-01 CURRENT
MRS LAUREN VICTORIA GREATOREX Oct 1987 British Director 2019-04-08 CURRENT
MR ROBERT EDWARD JAMES DYTE Apr 1971 British Director 2008-11-01 CURRENT
MISS AMANDA JANE TOVEY Sep 1977 British Director 2019-08-01 CURRENT
MR BENJAMIN SEAGER-SCOTT Aug 1981 British Director 2019-04-08 CURRENT
KEAN MICHAEL SEAGER Jan 1951 British Director 1995-05-23 CURRENT
MRS JANET ELIZABETH SEAGER May 1958 British Director 2019-11-29 CURRENT
MANMOHAN SINGH Dec 1944 British Secretary 1999-10-25 UNTIL 2008-10-31 RESIGNED
MR GAVIN JAMES HAYNES Jan 1970 British Director 2000-02-01 UNTIL 2019-03-13 RESIGNED
CAROLINE JAYNE DIXON Jun 1960 British Director 2000-02-01 UNTIL 2006-12-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1995-05-23 UNTIL 1995-05-23 RESIGNED
MR TIMOTHY JOHN COCKERILL Dec 1961 British Director 1996-01-22 UNTIL 1999-12-31 RESIGNED
ROBERT FREDERICK SIMPSON Dec 1945 British Director 2006-11-01 UNTIL 2013-02-28 RESIGNED
MR SIMON SNOOK Dec 1974 British Director 2012-03-01 UNTIL 2019-12-18 RESIGNED
MRS JANET ELIZABETH SEAGER May 1958 British Director 1995-05-23 UNTIL 2003-06-03 RESIGNED
GAYNOR NEWMAN Jun 1965 British Director 2000-02-01 UNTIL 2005-09-30 RESIGNED
WARREN MILES PERRY Dec 1969 British Director 2000-02-01 UNTIL 2002-10-04 RESIGNED
MRS JEANETTE MARIE COOK Feb 1971 British Secretary 1998-02-28 UNTIL 1999-10-01 RESIGNED
MR MARK WILLIAM DAMPIER British Secretary 1995-05-23 UNTIL 1995-12-31 RESIGNED
BRUCE JOHN ANDERSON Jul 1965 British Secretary 1996-01-01 UNTIL 1998-02-28 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-23 UNTIL 1995-05-23 RESIGNED
DAVID EDWARD DAVIES Nov 1959 British Director 2001-05-01 UNTIL 2003-06-11 RESIGNED
ANNE JAYNE LOUISE BRADBURY Sep 1965 British Director 1996-01-22 UNTIL 2002-10-04 RESIGNED
BRUCE JOHN ANDERSON Jul 1965 British Director 1995-05-23 UNTIL 1998-02-28 RESIGNED
MR MARK ROBERT STONE Apr 1970 British Director 2007-08-01 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kean Michael Seager 2017-05-23 1/1951 Bristol   Ownership of shares 25 to 50 percent
Mrs Janet Seager 2017-05-23 5/1958 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECHURCH SECURITIES LIMITED BRISTOL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WHITECHURCH ASSET MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITECHURCH ADMINISTRATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHELMSFORD ADMINISTRATION LTD BRISTOL UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITECHURCH (NOMINEES) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NO LOAD INVESTMENT MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WHITECHURCH NETWORK LIMITED HORSHAM Active FULL 64999 - Financial intermediation not elsewhere classified
WHITECHURCH FINANCIAL CONSULTING LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S&G HOMES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHAMPOOCHES BRISTOL LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SEVERNSIDE FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAIRVIEW INVESTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Independent_Investment_An - Accounts 2023-11-26 28-02-2023 £774 Cash £2,976 equity
Independent_Investment_An - Accounts 2022-11-24 28-02-2022 £774 Cash £2,976 equity
Independent_Investment_An - Accounts 2021-11-30 28-02-2021 £774 Cash £2,976 equity
Independent_Investment_An - Accounts 2020-12-03 29-02-2020 £774 Cash £2,976 equity

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WHITECHURCH ADMINISTRATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITECHURCH (NOMINEES) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITECHURCH FINANCIAL CONSULTING LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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