INVESTMENT DISCOUNTS ON LINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVESTMENT DISCOUNTS ON LINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVESTMENT DISCOUNTS ON LINE LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04231834. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT DISCOUNTS ON LINE LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04231834. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTMENT DISCOUNTS ON LINE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
ONE COLEMAN STREET
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LLOYD | Jul 1979 | British | Director | 2021-08-04 | CURRENT |
| MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2016-05-19 | CURRENT |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-09-26 | CURRENT | ||
| CHERYL CAROLINE HINTON | Jul 1979 | English | Director | 2022-12-06 | CURRENT |
| MR ADAM VAUGHAN | Nov 1980 | British | Director | 2017-04-11 | CURRENT |
| MR PAUL MARSHALL TYSON | Jul 1977 | British | Director | 2004-04-01 | CURRENT |
| SIMON PHILIP RAVENHILL | Nov 1962 | British | Director | 2014-01-08 | CURRENT |
| WILHELMUS JOHANNES PIETERSE | Jun 1980 | British,South African | Director | 2022-01-25 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
| MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2015-05-22 UNTIL 2017-12-31 | RESIGNED |
| ELIZABETH HORNBY | Secretary | 2001-06-11 UNTIL 2001-06-11 | RESIGNED | ||
| NICHOLAS RICHARD MATTHEWS | Jan 1956 | British | Secretary | 2001-06-11 UNTIL 2013-09-26 | RESIGNED |
| PETER JOHN GRAHAM | May 1962 | British | Director | 2010-11-01 UNTIL 2014-05-16 | RESIGNED |
| MR STEPHEN GRIFFITHS | Aug 1971 | British | Director | 2012-03-01 UNTIL 2016-05-19 | RESIGNED |
| MR MICHAEL ELLIS PRESTON | May 1961 | British | Director | 2013-06-21 UNTIL 2021-04-02 | RESIGNED |
| MR PHILIP JOHN NAYLOR | Aug 1970 | British | Director | 2011-04-07 UNTIL 2014-11-30 | RESIGNED |
| NICHOLAS RICHARD MATTHEWS | Jan 1956 | British | Director | 2001-06-11 UNTIL 2014-01-08 | RESIGNED |
| PAULA LLEWELLYN | Nov 1973 | British | Director | 2018-07-20 UNTIL 2022-10-05 | RESIGNED |
| MRS CATRIONA JANE JAYASURIYA | Jun 1969 | New Zealander | Director | 2011-10-01 UNTIL 2012-03-01 | RESIGNED |
| MRS CATRIONA JANE JAYASURIYA | Jun 1969 | New Zealander | Director | 2012-01-06 UNTIL 2012-03-01 | RESIGNED |
| JOHN FLEET HORNBY | Dec 1945 | British | Director | 2001-06-11 UNTIL 2001-06-11 | RESIGNED |
| MR BERNARD LEIGH HICKMAN | Jun 1975 | British | Director | 2010-11-01 UNTIL 2011-01-17 | RESIGNED |
| MR NICHOLAS GOODWIN FRANKLAND | Sep 1971 | British | Director | 2014-06-27 UNTIL 2021-09-14 | RESIGNED |
| AUDREY TYSON | Jun 1949 | British | Director | 2001-06-11 UNTIL 2004-03-31 | RESIGNED |
| PETER GODFREY BURGESS | Jun 1952 | British | Director | 2001-06-11 UNTIL 2013-09-26 | RESIGNED |
| GEORGE MARSHALL TYSON | Jun 1949 | British | Director | 2001-06-11 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |