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 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
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)
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 |