IPG PFP LIMITED PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC412768
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of IPG PFP LIMITED PARTNER LIMITED are www.ipgpfplimitedpartner.co.uk, and www.ipg-pfp-limited-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ipg Pfp Limited Partner Limited is a Private Limited Company. The company registration number is SC412768. Ipg Pfp Limited Partner Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Ipg Pfp Limited Partner Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BEAN, Louise is a Secretary of the company. KAY, Warren Spencer is a Director of the company. NISITA, Alessandro Francesco, Nr is a Director of the company. SPEARS, Martha M is a Director of the company. Director DONOHUE, Thomas Daniel has been resigned. Director TAFFINDER, Nicholas James has been resigned. Director WALLACE, Bruce A has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 07 December 2011

Director
KAY, Warren Spencer
Appointed Date: 16 March 2012
53 years old

Director
NISITA, Alessandro Francesco, Nr
Appointed Date: 01 January 2014
56 years old

Director
SPEARS, Martha M
Appointed Date: 31 May 2012
67 years old

Resigned Directors

Director
DONOHUE, Thomas Daniel
Resigned: 31 May 2012
Appointed Date: 07 December 2011
55 years old

Director
TAFFINDER, Nicholas James
Resigned: 16 March 2012
Appointed Date: 07 December 2011
62 years old

Director
WALLACE, Bruce A
Resigned: 01 January 2014
Appointed Date: 31 May 2012
73 years old

Persons With Significant Control

Ipg Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPG PFP LIMITED PARTNER LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 18 more events
19 Jun 2012
Appointment of Martha M Spears as a director
19 Jun 2012
Appointment of Bruce a Wallace as a director
10 Apr 2012
Termination of appointment of Nicholas Taffinder as a director
03 Apr 2012
Appointment of Warren Spencer Kay as a director
07 Dec 2011
Incorporation