IFG UK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IFG UK GROUP HOLDINGS LIMITED
COMPANY NUMBER
03673205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/11/1998
(25 years and 11 months old)
WEBSITE
http://jameshay.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/1999
22/12/2003
IFG DIRECT LIMITED
View all previous names
WILTSHIRE
SP2 7BF
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PARTNERSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Mark Patrick Hastings (911225923) has left the board |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFG UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFG UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFG UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
24/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/11/1998 - Present (25 years and 11 months) 24/11/1998 - Present (25 years and 11 months) 24/11/1998 - Present (25 years and 11 months) 24/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/12/1998 - 01/08/2000 (1 years and 7 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I F G GROUP LIMITED | N/A | N/A |
| I.F.G. SECURITIES LIMITED | N/A | N/A |
| IFG GRP UK LIMITED | Active - Accounts Filed | View Report |
| IFG INTERNATIONAL LTD | N/A | N/A |
| IFG PARTNERSHIP LIMITED | N/A | N/A |
| IFG PROPERTIES LIMITED | N/A | N/A |
| IFG TREASURY LIMITED | N/A | N/A |
| IFG UK FINANCE LTD | N/A | N/A |
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PARTNERSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PAL TRUSTEES LIMITED | Non-Trading | View Report |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SEALGROVE TRUSTEES LIMITED | Non-Trading | View Report |
| UNION PENSION TRUSTEES LIMITED | In Receivership | View Report |
| UNION PENSIONS TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| IPS PENSIONS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY INSURANCE CO LTD | N/A | N/A |
| JAMES HAY PARTNERSHIP LIMITED | Non-Trading | View Report |
| JAMES HAY WRAP MANAGERS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| THE IPS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| MORTGAGE AND ASSURANCE SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Mark Patrick Hastings (911225923) has left the board |
| 07/10/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Mark Patrick Hastings (911225923) Appointed |
| 10/05/2023 | Matthew James Taylor (917211153) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 14/09/2022 | Gavin Howard (909773870) has left the board |
| 31/01/2022 | New Company Secretary Michelle Bruce (929187324) Appointed |
| 17/01/2022 | Alice Sian Rhiannon Dixie (926707890) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 18/05/2020 | Mary Gangemi (922097326) has left the board |
| 18/05/2020 | Kathryn Elizabeth Purves (909801705) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 24/02/2020 | Matthew James Taylor (926714211) has left the board |
| 24/02/2020 | New Board Member Matthew James Taylor (917211153) Appointed |
| 17/02/2020 | New Board Member Matthew James Taylor (926714211) Appointed |
| 17/02/2020 | New Board Member Gavin Howard (909773870) Appointed |
| 14/02/2020 | Vinotha Kamala Anthony (924284651) has left the board |
| 14/02/2020 | New Company Secretary Alice Sian Rhiannon Dixie (926707890) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/04/2019 | Richard Andrew Beale (910728026) has left the board |
| 12/04/2019 | New Board Member Kathryn Elizabeth Purves (909801705) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 08/02/2018 | Lisa Annette Rodriguez (922320382) has left the board |
| 08/02/2018 | New Company Secretary Vinotha Kamala Anthony (924284651) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/01/2017 | Clifford Spencer Jones (910586269) has left the board |
| 31/01/2017 | New Board Member Mary Gangemi (922097326) Appointed |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | Clifford Spencer Jones (919653773) has left the board |
| 27/01/2017 | New Company Secretary Lisa Annette Rodriguez (922320382) Appointed |
| 06/12/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 09/04/2015 | John Anderson Scotland Watson (908170372) has left the board |
| 09/04/2015 | New Company Secretary Clifford Spencer Jones (919653773) Appointed |
| 03/12/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 29/04/2014 | Mark George Bourke (909107486) has left the board |
| 27/11/2013 | New Annual Return filed |
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