IGNIS INVESTMENT SERVICES LIMITED
EDINBURGH RESOLUTION INVESTMENT SERVICES LIMITED BRITANNIC INVESTMENT MANAGERS LIMITED BRITANNIA INVESTMENT MANAGERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL
Company number SC101825
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Alan Stephen Acheson as a director on 14 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 30,580,100 ; Statement of capital on 13 June 2016 GBP 30,580,100 . The most likely internet sites of IGNIS INVESTMENT SERVICES LIMITED are www.ignisinvestmentservices.co.uk, and www.ignis-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Ignis Investment Services Limited is a Private Limited Company. The company registration number is SC101825. Ignis Investment Services Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Ignis Investment Services Limited is 1 George Street Edinburgh United Kingdom Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. AIRD, James Baird is a Director of the company. FITZGERALD, Sean Andrew is a Director of the company. Secretary GRIFFIN, Stephanie Rose has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WILSON, John has been resigned. Director ADAM, Ian C has been resigned. Director ALLVEY, David Philip has been resigned. Director BANNISTER, Clive Christopher Roger has been resigned. Director BAYLEY, Trevor has been resigned. Director BERNSTEIN, Baron Anthony Webber has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BURDON, Peter Vincent has been resigned. Director CAMPBELL, Ian Matthew has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CHENE, Claude Andre has been resigned. Director CLARK, Colin Martin has been resigned. Director CLUTTERBUCK, Fiona Jane has been resigned. Director COOK, Robert Derek has been resigned. Director COTTAM, Harold has been resigned. Director CRAWLEY, Frederick William has been resigned. Director CROSS BROWN, Tom has been resigned. Director CUMMINS, Diarmuid has been resigned. Director CUSINS, John Robert has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director DIXON, Paul Robert has been resigned. Director FELLINGHAM, Christopher James has been resigned. Director FERRANS, Douglas has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GHILONI, Francis William has been resigned. Director GOODWIN, Matthew Dean, Sir has been resigned. Director HEAPS, John Edward has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MCCONVILLE, James has been resigned. Director MCINTOSH, Leslie Kynoch has been resigned. Director MCINTOSH, William Alan has been resigned. Director MCLAREN, Margaret has been resigned. Director MCNEE, Andrea Russell has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NEWMAN, James Allen has been resigned. Director O'NEIL, Daniel has been resigned. Director PARIS, Roderick Louis has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director QUINN, Brian has been resigned. Director REID, Peter Smith has been resigned. Director ROBERTS, Timothy Henry Raynes has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SCOBBIE, Andrew has been resigned. Director SHAW, Francis Michael has been resigned. Director SHISHMANIAN, Aram Edward has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SKEOCH, Norman Keith has been resigned. Director SPENCER, Paul has been resigned. Director SPENCER-CHURCHILL, Edward Albert Charles, Lord has been resigned. Director STEWART, Gavin Macneill has been resigned. Director STEWART, Gavin Macneill has been resigned. Director STOBART, Eric St Clair has been resigned. Director SUTHERLAND, David James Bruce has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TREEN, William Raymond has been resigned. Director WALKLIN, Colin Richard has been resigned. Director WATTS, David Walter has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Director WINTER, Charles Milne has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
ACHESON, Alan Stephen
Appointed Date: 14 July 2016
65 years old
Director
AIRD, James Baird
Appointed Date: 01 July 2014
65 years old
Director
FITZGERALD, Sean Andrew
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
GRIFFIN, Stephanie Rose
Resigned: 30 April 2015
Appointed Date: 20 September 2010
Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 30 April 2015
Secretary
WAGNER, Deborah Anne
Resigned: 20 September 2010
Appointed Date: 25 May 1993
Secretary
WILSON, John
Resigned: 25 May 1993
Director
ADAM, Ian C
Resigned: 14 March 2001
Appointed Date: 28 November 2000
82 years old
Director
ALLVEY, David Philip
Resigned: 06 September 2005
Appointed Date: 15 March 2004
80 years old
Director
BANNISTER, Clive Christopher Roger
Resigned: 01 July 2014
Appointed Date: 02 March 2011
67 years old
Director
BAYLEY, Trevor
Resigned: 21 November 2000
74 years old
Director
BERNSTEIN, Baron Anthony Webber
Resigned: 06 December 1999
Appointed Date: 24 September 1998
87 years old
Director
BIGGS, Michael Nicholas
Resigned: 01 May 2008
Appointed Date: 06 September 2005
73 years old
Director
BURDON, Peter Vincent
Resigned: 06 March 1996
78 years old
Director
CAMPBELL, Ian Matthew
Resigned: 30 June 1989
73 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 06 December 1999
74 years old
Director
CHENE, Claude Andre
Resigned: 01 July 2014
Appointed Date: 06 October 2011
65 years old
Director
CLARK, Colin Martin
Resigned: 27 May 2016
Appointed Date: 01 July 2014
66 years old
Director
CLUTTERBUCK, Fiona Jane
Resigned: 02 September 2009
Appointed Date: 23 September 2008
67 years old
Director
COOK, Robert Derek
Resigned: 03 February 2010
Appointed Date: 16 October 2009
56 years old
Director
COTTAM, Harold
Resigned: 30 September 2004
Appointed Date: 06 December 1999
87 years old
Director
CRAWLEY, Frederick William
Resigned: 31 December 1989
99 years old
Director
CROSS BROWN, Tom
Resigned: 01 April 2010
Appointed Date: 17 June 2008
78 years old
Director
CUMMINS, Diarmuid
Resigned: 31 December 2010
Appointed Date: 24 June 2010
57 years old
Director
CUSINS, John Robert
Resigned: 02 September 2009
Appointed Date: 06 June 2008
54 years old
Director
DEWAR-DURIE, Andrew Maule
Resigned: 15 March 2004
Appointed Date: 14 February 2001
86 years old
Director
DIXON, Paul Robert
Resigned: 07 May 2010
Appointed Date: 16 October 2009
59 years old
Director
FELLINGHAM, Christopher James
Resigned: 31 July 2015
Appointed Date: 10 February 2010
62 years old
Director
FERRANS, Douglas
Resigned: 31 May 2001
Appointed Date: 01 October 1997
71 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 22 April 2004
Appointed Date: 23 January 2001
84 years old
Director
GHILONI, Francis William
Resigned: 13 April 2004
Appointed Date: 16 May 2001
65 years old
Director
GOODWIN, Matthew Dean, Sir
Resigned: 31 December 1989
96 years old
Director
HEAPS, John Edward
Resigned: 24 February 1999
Appointed Date: 10 August 1993
87 years old
Director
LAIRD, Gavin Harry, Sir
Resigned: 14 February 2001
Appointed Date: 16 August 1996
92 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 10 August 1993
90 years old
Director
MCCONVILLE, James
Resigned: 01 July 2014
Appointed Date: 28 June 2012
69 years old
Director
MCINTOSH, Leslie Kynoch
Resigned: 26 May 2004
Appointed Date: 01 January 1997
71 years old
Director
MCINTOSH, William Alan
Resigned: 20 August 2008
Appointed Date: 07 July 2008
58 years old
Director
MCLAREN, Margaret
Resigned: 18 May 2000
Appointed Date: 01 January 1997
63 years old
Director
MCNEE, Andrea Russell
Resigned: 18 May 2000
Appointed Date: 01 January 1997
64 years old
Director
MEEHAN, Brendan Joseph
Resigned: 01 May 2008
Appointed Date: 08 May 2007
67 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 16 March 2012
54 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 27 January 2010
62 years old
Director
MOSS, Jonathan Stephen
Resigned: 28 November 2008
Appointed Date: 12 June 2008
62 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 08 May 2007
61 years old
Director
O'NEIL, Daniel
Resigned: 01 August 2008
65 years old
Director
PARIS, Roderick Louis
Resigned: 27 May 2016
Appointed Date: 01 July 2014
66 years old
Director
PATERSON BROWN, Ian John
Resigned: 29 June 2012
Appointed Date: 06 November 2006
72 years old
Director
POLIN, Jonathan Charles
Resigned: 17 June 2011
Appointed Date: 01 October 2004
66 years old
Director
PORTMAN, Bryan Henry
Resigned: 13 August 2003
Appointed Date: 12 November 2002
77 years old
Director
QUINN, Brian
Resigned: 15 March 2004
Appointed Date: 12 May 1998
89 years old
Director
REID, Peter Smith
Resigned: 28 April 2010
Appointed Date: 01 January 1997
62 years old
Director
ROBERTS, Timothy Henry Raynes
Resigned: 29 January 2013
Appointed Date: 10 February 2010
59 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 July 2014
Appointed Date: 28 October 2009
67 years old
Director
SCOBBIE, Andrew
Resigned: 31 August 1991
94 years old
Director
SHAW, Francis Michael
Resigned: 31 December 1995
89 years old
Director
SHISHMANIAN, Aram Edward
Resigned: 06 September 2005
Appointed Date: 04 January 2005
74 years old
Director
SINGLETON, Graham Lloyd
Resigned: 06 September 2005
Appointed Date: 15 March 2004
62 years old
Director
SKEOCH, Norman Keith
Resigned: 26 October 2015
Appointed Date: 01 July 2014
69 years old
Director
SPENCER, Paul
Resigned: 06 September 2005
Appointed Date: 15 March 2004
76 years old
Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Resigned: 02 September 2009
Appointed Date: 10 September 2008
51 years old
Director
STEWART, Gavin Macneill
Resigned: 14 August 2009
Appointed Date: 06 January 2003
66 years old
Director
STEWART, Gavin Macneill
Resigned: 15 June 1994
Appointed Date: 16 March 1990
66 years old
Director
STOBART, Eric St Clair
Resigned: 01 July 2014
Appointed Date: 31 October 2013
77 years old
Director
SUTHERLAND, David James Bruce
Resigned: 18 May 2000
Appointed Date: 16 September 1997
76 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 04 June 2009
Appointed Date: 12 June 2008
49 years old
Director
THOMPSON, Paul Andrew
Resigned: 07 March 2007
Appointed Date: 13 August 2003
63 years old
Director
TREEN, William Raymond
Resigned: 02 September 2009
Appointed Date: 06 June 2008
85 years old
Director
WALKLIN, Colin Richard
Resigned: 27 May 2016
Appointed Date: 01 July 2014
71 years old
Director
WATTS, David Walter
Resigned: 01 July 2014
Appointed Date: 31 October 2013
76 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 06 September 2005
Appointed Date: 15 March 2004
87 years old
Director
WINTER, Charles Milne
Resigned: 16 May 1996
Appointed Date: 01 October 1993
92 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 23 September 2010
64 years old

IGNIS INVESTMENT SERVICES LIMITED Events

15 Jul 2016
Appointment of Mr Alan Stephen Acheson as a director on 14 July 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 30,580,100
13 Jun 2016
Statement of capital on 13 June 2016
  • GBP 30,580,100
13 Jun 2016
Solvency Statement dated 30/05/16
13 Jun 2016
Statement by Directors
...
... and 240 more events
08 Nov 1990
Particulars of contract relating to shares
08 Nov 1990
Ad 28/09/90--------- £ si [email protected]
25 Oct 1990
Ad 28/09/90--------- £ si [email protected]=250000 £ ic 200100/450100
25 Oct 1990
Ad 28/09/90--------- £ si [email protected]=100000 £ ic 100100/200100
18 Jul 1990
Return made up to 03/07/90; full list of members

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