IQUW UK LIMITED - LONDON


Company Profile Company Filings

Overview

IQUW UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQUW UK LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333916. The accounts status is FULL and accounts are next due on 30/09/2024.

IQUW UK LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ERS DGB LIMITED (until 31/08/2021)
EQUITY RED STAR DGB LTD. (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENUKA SHYAMALEE FERNANDO Secretary 2021-08-03 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2020-08-01 CURRENT
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2021-05-10 CURRENT
PETER ANTONY BILSBY May 1969 British Director 2020-11-01 CURRENT
MR ERIK JORGENSEN Jul 1974 Austrian Director 2018-07-20 UNTIL 2019-02-11 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2015-10-20 UNTIL 2017-07-14 RESIGNED
MS VICTORIA CUGGY Secretary 2013-05-29 UNTIL 2015-05-01 RESIGNED
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2014-05-06 UNTIL 2015-09-30 RESIGNED
MR DAVID CHARLES TURNER Secretary 2017-07-14 UNTIL 2021-07-08 RESIGNED
MR KUNAL GUJADHUR May 1985 British Director 2019-02-12 UNTIL 2021-05-10 RESIGNED
MR CHRISTOPHER ERIC WATSON Dec 1950 American Director 2012-12-17 UNTIL 2021-05-10 RESIGNED
MR MICHAEL ARTHUR WALMSLEY May 1982 New Zealander Director 2013-09-11 UNTIL 2016-09-07 RESIGNED
MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE Jul 1979 Dutch Director 2019-07-31 UNTIL 2021-05-10 RESIGNED
MR IAN DAVID PARKER Aug 1965 British Director 2013-04-17 UNTIL 2020-11-30 RESIGNED
MR PATRICK HENRY O'SULLIVAN Apr 1949 Irish Director 2013-11-06 UNTIL 2020-03-05 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-04-16 UNTIL 2013-05-29 RESIGNED
MR ROBERT POWER GULLETT Apr 1945 American Director 2013-04-17 UNTIL 2021-05-10 RESIGNED
MR HUGH ALEXANDER BRIGGS Sep 1968 British Director 2016-09-07 UNTIL 2018-07-20 RESIGNED
JEFFREY WAYNE GREENBERG Jul 1951 American Director 2012-12-17 UNTIL 2021-05-10 RESIGNED
MR IAN DWIGHT BROADWATER Dec 1979 United States Director 2012-12-17 UNTIL 2013-02-27 RESIGNED
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2020-01-02 UNTIL 2020-07-15 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-12-17 UNTIL 2012-12-17 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-12-17 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Wayne Greenberg 2021-05-10 7/1951 London   Significant influence or control
Iquw Midco Bermuda Limited 2021-05-05 - 2021-05-10 Hamilton   Hm 12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Wayne Greenberg 2016-04-06 - 2021-05-10 7/1951 New York   Significant influence or control

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