INVESTMENT SCIENCES LIMITED -


Company Profile Company Filings

Overview

INVESTMENT SCIENCES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INVESTMENT SCIENCES LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297122. The accounts status is DORMANT.

INVESTMENT SCIENCES LIMITED -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

55 GRACECHURCH STREET
EC3V 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-09-08 CURRENT
HEIDI JOHNSON Jul 1978 British Director 2018-05-30 CURRENT
MR ROBERT ANDREW REGAN Mar 1975 British Director 2018-05-30 CURRENT
MR STEPHEN ROBERT WISE Apr 1955 British Secretary 2001-12-13 UNTIL 2012-01-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-02 UNTIL 2001-10-02 RESIGNED
MR KEVIN JOHN CORNELIUS British Secretary 2001-10-02 UNTIL 2001-12-13 RESIGNED
RICHARD ALAN MCCLURE Jan 1957 British Director 2001-10-02 UNTIL 2001-12-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-10-02 UNTIL 2001-10-02 RESIGNED
MR MARK PATRICK HASTINGS Aug 1970 British Director 2015-09-08 UNTIL 2016-07-15 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
MR RODNEY MAXWELL HORNSTEIN Jul 1940 British Director 2002-04-23 UNTIL 2007-10-29 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2007-10-29 UNTIL 2013-02-13 RESIGNED
JOHN RICHARD WITCOMBE May 1950 British Director 2002-04-25 UNTIL 2005-09-02 RESIGNED
MR STEPHEN ROBERT WISE Apr 1955 British Director 2001-11-07 UNTIL 2013-01-11 RESIGNED
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2001-12-13 UNTIL 2007-10-29 RESIGNED
MR DAVID LEONARD PRAIS Mar 1964 British Director 2002-04-23 UNTIL 2007-10-29 RESIGNED
MOLOY KUMAR BANNERJEE Aug 1946 British Director 2002-04-23 UNTIL 2007-10-29 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2007-12-20 UNTIL 2014-12-31 RESIGNED
MR ANDREW STEWART CARTER Dec 1960 British Director 2007-10-29 UNTIL 2018-08-03 RESIGNED
MR CHRISTOPHER FRANCIS FRENCH Aug 1936 British Director 2004-11-10 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrap Ifa Services Limited 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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