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 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
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 |