IFGL SSAS TRUSTEES LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
IFGL SSAS TRUSTEES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
IFGL SSAS TRUSTEES LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680787. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IFGL SSAS TRUSTEES LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10680787. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IFGL SSAS TRUSTEES LIMITED - WIRRAL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PORT CAUSEWAY
WIRRAL
CH62 4TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN SSAS TRUSTEES LIMITED (until 02/05/2023)
SOVEREIGN SSAS TRUSTEES LIMITED (until 02/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL CHADWICK | Feb 1972 | British | Director | 2023-02-28 | CURRENT |
MR STEPHEN DAVID BERRIDGE | Feb 1969 | British | Director | 2023-08-31 | CURRENT |
MR JONATHAN GRAEME KNEALE | Secretary | 2023-03-01 | CURRENT | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2017-03-21 UNTIL 2023-03-01 | RESIGNED | ||
MS LINDSAY MARIE SMITH | Feb 1977 | British | Director | 2021-09-22 UNTIL 2023-06-30 | RESIGNED |
MR BRIAN RICHARD MCPHAIL | Aug 1971 | British | Director | 2022-02-18 UNTIL 2023-02-28 | RESIGNED |
MR. IAN LE BRETON | Jun 1962 | British | Director | 2017-03-28 UNTIL 2019-05-15 | RESIGNED |
ROGER GEORGE HOWMAN | Sep 1968 | British | Director | 2017-11-09 UNTIL 2023-09-08 | RESIGNED |
MS MELANIE MONITA GHARPETIAN | Dec 1987 | British | Director | 2021-09-22 UNTIL 2022-05-06 | RESIGNED |
MRS. GERALDINE FRANCES DUO | Apr 1972 | British | Director | 2017-03-21 UNTIL 2017-03-28 | RESIGNED |
MR. RICHARD JAMES CHANDLER | Dec 1959 | British | Director | 2017-03-28 UNTIL 2021-09-22 | RESIGNED |
MRS. JOSEPHINE ELLEN ROCCA | Secretary | 2019-08-05 UNTIL 2021-06-30 | RESIGNED | ||
SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2017-03-21 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Financial Group Limited | 2023-02-28 | Isle Of Man | Significant influence or control | |
John Hodgson | 2017-03-21 - 2023-02-28 | 2/1959 | London | Significant influence or control |
Howard Bilton | 2017-03-21 - 2023-02-28 | 8/1962 | London | Significant influence or control |
Mr Gerard Patrick Kelly | 2017-03-21 - 2017-03-21 | 10/1961 | London | Significant influence or control as firm |
Diane Dentith | 2017-03-21 - 2017-03-21 | 7/1963 | London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IFGL SSAS TRUSTEES LIMITED | 2023-12-21 | 31-03-2023 | £1 equity |
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED | 2022-12-31 | 31-03-2022 | £1 equity |
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED | 2021-12-23 | 31-03-2021 | £1 equity |
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED | 2021-03-16 | 31-03-2020 | £1 equity |
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED | 2019-12-03 | 31-03-2019 | £1 equity |
Dormant Company Accounts - SOVEREIGN SSAS TRUSTEES LIMITED | 2019-01-10 | 31-03-2018 | £1 equity |