INTEGRATED FINANCIAL ARRANGEMENTS LTD - LONDON


Company Profile Company Filings

Overview

INTEGRATED FINANCIAL ARRANGEMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRATED FINANCIAL ARRANGEMENTS LTD was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727592. The accounts status is FULL and accounts are next due on 30/06/2024.

INTEGRATED FINANCIAL ARRANGEMENTS LTD - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

29 CLEMENT'S LANE
LONDON
EC4N 7AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ROBERT LISTER May 1960 British Director 2019-10-25 CURRENT
JANE MELANIE ISAAC Oct 1969 British Director 2020-04-27 CURRENT
HELEN MARY WAKEFORD Secretary 2019-09-26 CURRENT
MR CHRISTOPHER IAIN CRADDOCK MUNRO Mar 1949 British Director 2017-02-01 CURRENT
MR RICHARD WILLIAM LIONEL CRANFIELD Jan 1956 British Director 2019-12-04 CURRENT
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2012-07-16 CURRENT
MR THOMAS GRAHAM DUNBAR Jun 1982 British Director 2023-04-18 CURRENT
MARY ELIZABETH ANN GAVIGAN Jul 1965 Irish Director 2023-02-22 CURRENT
MR JONATHAN GUNBY Nov 1959 British Director 2018-01-05 CURRENT
MR ALEXANDER SCOTT Mar 1970 British Director 2011-06-29 CURRENT
MS AMANDA JANE RENDLE Jan 1963 British Director 2024-04-01 CURRENT
MR MAXWELL JOHN WRIGHT Apr 1964 British Director 2011-01-25 UNTIL 2012-03-27 RESIGNED
MR GRAHAM MARTYN BEEVERS Mar 1945 British Secretary 2008-11-30 UNTIL 2009-03-16 RESIGNED
MR DAVID GRAHAM CHARLES JOHNSON British Secretary 2009-03-16 UNTIL 2019-09-26 RESIGNED
DARREN ANTHONY HARRISON British Secretary 1999-07-09 UNTIL 2006-06-27 RESIGNED
MS ANN ELIZABETH DOAN May 1973 Secretary 2006-06-27 UNTIL 2008-11-30 RESIGNED
MR MICHAEL HOWARD Aug 1958 British,Australian Secretary 1999-03-05 UNTIL 1999-07-09 RESIGNED
SUZANNE BREWER British Nominee Secretary 1999-03-05 UNTIL 1999-03-05 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-03-05 UNTIL 1999-03-05 RESIGNED
MR PIERS WILLIAM ARTHUR WESTERMAN Jul 1959 British Director 2001-07-27 UNTIL 2016-01-11 RESIGNED
MR IAN ANTHONY TAYLOR Jan 1964 British Director 1999-05-12 UNTIL 2020-03-02 RESIGNED
MR PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2017-10-01 UNTIL 2018-08-22 RESIGNED
MR PAUL LESLIE NIELD Nov 1961 British Director 2009-08-25 UNTIL 2013-12-31 RESIGNED
MR MICHAEL HOWARD Aug 1958 British,Australian Director 1999-03-05 UNTIL 2017-10-01 RESIGNED
MR NEIL JONATHAN HOLDEN Dec 1959 British Director 2011-02-09 UNTIL 2023-05-31 RESIGNED
WILLIAM EDWARD PAUL DAVIDSON Nov 1964 British Director 2000-11-14 UNTIL 2009-08-25 RESIGNED
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2011-12-15 UNTIL 2022-02-11 RESIGNED
MR PETER LEONARD GEORGE COTGROVE Oct 1946 British Director 1999-03-05 UNTIL 2006-05-12 RESIGNED
MR STUART RICHARD BAZLEY Feb 1962 British Director 2014-03-13 UNTIL 2019-01-11 RESIGNED
SRETEN BAKOVLJEV Sep 1955 British,Serbian Director 2000-02-29 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrafin Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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