INFORMA INVESTMENT PLAN TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA INVESTMENT PLAN TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA INVESTMENT PLAN TRUSTEES LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557980. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFORMA INVESTMENT PLAN TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

5 HOWICK PLACE
LONDON
SW1P 1WG

This Company Originates in : United Kingdom
Previous trading names include:
FLATLABEL LIMITED (until 26/09/2005)

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
INFORMA COSEC LIMITED Corporate Secretary 2021-12-31 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-09-28 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-08 UNTIL 2005-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-21 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2018-12-31 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2005-11-04 UNTIL 2007-01-05 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-12-31 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-01-05 UNTIL 2008-02-04 RESIGNED
JEFFREY SCOTT THOMASSON Nov 1963 American Secretary 2005-09-21 UNTIL 2005-11-04 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2005-09-21 UNTIL 2013-12-31 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-08-27 UNTIL 2011-03-31 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2005-09-21 UNTIL 2008-03-20 RESIGNED
JEFFREY SCOTT THOMASSON Nov 1963 American Director 2005-09-21 UNTIL 2006-08-01 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-08-01 UNTIL 2011-08-31 RESIGNED
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-16 UNTIL 2015-11-16 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Group 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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