IG GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
IG GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
IG GROUP LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04008980. The accounts status is FULL and accounts are next due on 28/02/2025.
IG GROUP LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04008980. The accounts status is FULL and accounts are next due on 28/02/2025.
IG GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CANNON BRIDGE HOUSE
LONDON
EC4R 2YA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PETER FENWICK | Secretary | 2022-07-14 | CURRENT | ||
MR RICHARD ANTHONY HEADING | Oct 1973 | British | Director | 2022-11-18 | CURRENT |
NASIA PACHITI PALLIKAROPOULOU | Mar 1982 | British | Director | 2023-11-28 | CURRENT |
MR CHARLES ARTHUR ROZES | Dec 1967 | British | Director | 2020-06-01 | CURRENT |
SIR TORQUIL PATRICK ALEXANDER NORMAN | Apr 1933 | British | Director | 2000-06-09 UNTIL 2003-09-08 | RESIGNED |
MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 2005-04-12 UNTIL 2007-05-31 | RESIGNED |
JONATHAN MARK NOBLE | Oct 1976 | British | Director | 2015-10-15 UNTIL 2022-11-18 | RESIGNED |
MR DAVID PATRICK HELDER SYKES | Aug 1950 | British | Director | 2004-07-12 UNTIL 2006-08-15 | RESIGNED |
MICHAEL JOSEPH COLUM MURRAY | Mar 1963 | British | Director | 2004-07-12 UNTIL 2011-11-10 | RESIGNED |
DANIEL PAUL MOCZULSKI | Apr 1975 | British | Director | 2006-05-03 UNTIL 2009-09-01 | RESIGNED |
BRIDGET ELIZABETH MESSER | Jan 1979 | British | Director | 2015-10-15 UNTIL 2021-09-22 | RESIGNED |
MR BRUCE HARDY MCLAIN | Sep 1952 | American | Director | 2005-04-12 UNTIL 2007-05-31 | RESIGNED |
MR ADRIAN MATTHEWS | Feb 1965 | British | Director | 2004-07-12 UNTIL 2005-08-26 | RESIGNED |
PETER MARTIN | Jun 1975 | British | Director | 2004-10-05 UNTIL 2011-11-23 | RESIGNED |
MRS ALICE RIVERS | Secretary | 2020-11-12 UNTIL 2021-04-09 | RESIGNED | ||
MRS JOANNA SIAN NAYLER | Jun 1976 | British | Director | 2022-11-18 UNTIL 2023-07-17 | RESIGNED |
BRIDGET MESSER | Secretary | 2011-03-24 UNTIL 2016-01-05 | RESIGNED | ||
MR ANDREW ROBERT MACKAY | Mar 1966 | British | Secretary | 2006-05-04 UNTIL 2007-01-11 | RESIGNED |
TONY LEE | Secretary | 2016-01-05 UNTIL 2019-11-21 | RESIGNED | ||
MR TIMOTHY ALEXANDER HOWKINS | Nov 1962 | British | Secretary | 2000-06-01 UNTIL 2006-05-04 | RESIGNED |
MS AURELIA AZALEA GIBBS | Secretary | 2021-04-09 UNTIL 2022-07-14 | RESIGNED | ||
MS CHARMAINE CHOW | Secretary | 2019-11-21 UNTIL 2020-11-12 | RESIGNED | ||
GILES PETER WILKES | Sep 1972 | British | Director | 2004-07-12 UNTIL 2006-06-01 | RESIGNED |
MR GUY RAHUL ABBI | Jun 1967 | British | Secretary | 2007-01-11 UNTIL 2011-03-24 | RESIGNED |
MR WILLIAM JAMES ARMITAGE | Feb 1976 | British | Director | 2006-09-07 UNTIL 2011-11-10 | RESIGNED |
JONATHAN RUSSELL KAYE | Jan 1973 | British | Director | 2005-04-12 UNTIL 2007-05-31 | RESIGNED |
MR CHRISTOPHER FREDERICK HILL | Jun 1971 | British | Director | 2011-04-26 UNTIL 2015-10-30 | RESIGNED |
PETER GEOFFREY HETHERINGTON | Apr 1969 | British | Director | 2002-06-11 UNTIL 2018-09-26 | RESIGNED |
JONATHAN PHILIP FEUER | Jul 1962 | British | Director | 2005-04-12 UNTIL 2007-05-31 | RESIGNED |
JUNE YEE FELIX | Nov 1956 | American | Director | 2019-11-21 UNTIL 2022-11-18 | RESIGNED |
MR NATHANIEL BERNARD LE ROUX | Apr 1957 | British | Director | 2000-06-09 UNTIL 2006-10-06 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2006-10-06 UNTIL 2010-08-02 | RESIGNED |
MR TOBY BRERETON | Dec 1962 | British | Director | 2000-06-09 UNTIL 2003-09-08 | RESIGNED |
ANDREW WILLIAM BOLE | Aug 1973 | British | Director | 2006-04-13 UNTIL 2010-02-19 | RESIGNED |
JOHN AUSTIN | Dec 1973 | British | Director | 2004-07-12 UNTIL 2006-12-31 | RESIGNED |
JULIAN JAMES QUANCE | Mar 1971 | British | Director | 2004-07-12 UNTIL 2008-09-12 | RESIGNED |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 2000-06-09 UNTIL 2004-01-20 | RESIGNED |
MR ANDREW ROBERT MACKAY | Mar 1966 | British | Director | 2003-09-08 UNTIL 2012-07-31 | RESIGNED |
MR TIMOTHY ALEXANDER HOWKINS | Nov 1962 | British | Director | 2000-06-01 UNTIL 2015-10-15 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2016-07-26 UNTIL 2020-06-01 | RESIGNED |
CHRISTOPHER MARK JOHN WHITTINGTON | Aug 1938 | British | Director | 2000-06-09 UNTIL 2003-09-08 | RESIGNED |
JOHN STUART WHEELER | Nov 1935 | British | Director | 2000-06-01 UNTIL 2003-09-08 | RESIGNED |
MR MATTHEW EDMUND FREDERICK TOOTH | Feb 1972 | British | Director | 2006-05-04 UNTIL 2011-08-17 | RESIGNED |
MR STUART ROBERT LANE | Sep 1969 | British | Director | 2006-04-13 UNTIL 2009-10-19 | RESIGNED |
CHARLES SIMON ERIC ROMILLY | Sep 1961 | British | Director | 2005-07-13 UNTIL 2006-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ig Group 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 |