IFG FINANCIAL SERVICES LIMITED
LONDON IFG LIFE & PENSIONS LIMITED

Hellopages » City of London » City of London » EC2V 7BX
Company number 01066778
Status Active
Incorporation Date 18 August 1972
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016; Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017; Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016. The most likely internet sites of IFG FINANCIAL SERVICES LIMITED are www.ifgfinancialservices.co.uk, and www.ifg-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifg Financial Services Limited is a Private Limited Company. The company registration number is 01066778. Ifg Financial Services Limited has been working since 18 August 1972. The present status of the company is Active. The registered address of Ifg Financial Services Limited is 1 Gresham Street London England Ec2v 7bx. . RODRIGUEZ, Lisa Annette is a Secretary of the company. BEALE, Richard Andrew is a Director of the company. GANGEMI, Mary is a Director of the company. Secretary BURGON, Terence has been resigned. Secretary ELSTUB, John Peter has been resigned. Secretary FAIRHURST, Susan Joanna has been resigned. Secretary FRY, Jonathan Edward Leighton has been resigned. Secretary JONES, Clifford Spencer has been resigned. Secretary MOORE, Nigel John has been resigned. Secretary SLATER, David Norman has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BUCKSEY, Paul Martin has been resigned. Director BURGON, Terence has been resigned. Director DAWSON, Eldon Stevenson has been resigned. Director DEW, Douglas has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director GEESON, Christopher John has been resigned. Director HAYES, Richard George has been resigned. Director JONES, Clifford Spencer has been resigned. Director LYNCH, Donal has been resigned. Director MOORE, Nigel John has been resigned. Director PEMBERTON, Jonathan Adam has been resigned. Director RHODES, Roger Philip has been resigned. Director SARGISSON, Timothy Charles has been resigned. Director SIMONS, Peter has been resigned. Director SLATER, David Norman has been resigned. Director WATSON, John Anderson Scotland has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
RODRIGUEZ, Lisa Annette
Appointed Date: 01 January 2017
Director
BEALE, Richard Andrew
Appointed Date: 01 August 2005
70 years old
Director
GANGEMI, Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
BURGON, Terence
Resigned: 26 May 1996
Appointed Date: 20 June 1995
Secretary
ELSTUB, John Peter
Resigned: 20 June 1995
Appointed Date: 02 June 1994
Secretary
FAIRHURST, Susan Joanna
Resigned: 23 October 2000
Appointed Date: 01 August 2000
Secretary
FRY, Jonathan Edward Leighton
Resigned: 08 July 1997
Appointed Date: 26 May 1996
Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
MOORE, Nigel John
Resigned: 01 August 2000
Appointed Date: 08 July 1997
Secretary
SLATER, David Norman
Resigned: 02 June 1994
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 23 October 2000
Director
BOGARD, Mark Alexander
Resigned: 17 May 2011
Appointed Date: 01 October 2004
64 years old
Director
BUCKSEY, Paul Martin
Resigned: 18 January 2000
Appointed Date: 02 December 1996
60 years old
Director
BURGON, Terence
Resigned: 26 May 1996
Appointed Date: 07 April 1994
83 years old
Director
DAWSON, Eldon Stevenson
Resigned: 01 February 1995
65 years old
Director
DEW, Douglas
Resigned: 14 December 1994
66 years old
Director
FRY, Jonathan Edward Leighton
Resigned: 23 March 2002
Appointed Date: 25 March 1996
62 years old
Director
GEESON, Christopher John
Resigned: 26 May 1999
Appointed Date: 13 July 1995
67 years old
Director
HAYES, Richard George
Resigned: 01 August 2005
Appointed Date: 23 February 1999
77 years old
Director
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
63 years old
Director
LYNCH, Donal
Resigned: 01 March 2004
Appointed Date: 23 February 1999
80 years old
Director
MOORE, Nigel John
Resigned: 01 August 2000
Appointed Date: 10 December 1998
57 years old
Director
PEMBERTON, Jonathan Adam
Resigned: 23 March 2002
Appointed Date: 12 November 1997
63 years old
Director
RHODES, Roger Philip
Resigned: 14 December 1995
Appointed Date: 01 November 1995
71 years old
Director
SARGISSON, Timothy Charles
Resigned: 05 September 2014
Appointed Date: 31 October 2005
66 years old
Director
SIMONS, Peter
Resigned: 31 October 2005
Appointed Date: 25 April 2002
68 years old
Director
SLATER, David Norman
Resigned: 02 June 1994
85 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 25 April 2001
60 years old

Persons With Significant Control

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

IFG FINANCIAL SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
03 Jan 2017
Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
03 Jan 2017
Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 3 January 2017
20 Dec 2016
Appointment of Mrs Mary Gangemi as a director on 14 December 2016
...
... and 190 more events
14 Jan 1987
Return made up to 05/01/87; full list of members
29 Dec 1986
Registered office changed on 29/12/86 from: sussex house hobson st cambridge CB1 1NJ
19 Jul 1986
Full accounts made up to 31 August 1985
12 May 1986
Group of companies' accounts made up to 31 December 1984
12 May 1986
Return made up to 10/01/86; full list of members

IFG FINANCIAL SERVICES LIMITED Charges

1 June 2001
Guarantee and charge
Delivered: 19 June 2001
Status: Satisfied on 12 February 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first legal mortgage all estates or interests in…
9 April 2001
Charge
Delivered: 21 April 2001
Status: Satisfied on 27 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First legal mortgage over all estates or interests in the…
7 October 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 12 February 2014
Persons entitled: Ulster Bank PLC and Ulster Bank Markets Limited
Description: The leasehold property situated at 54 queen anne street and…
30 December 1997
Charge on renewal commission
Delivered: 8 January 1998
Status: Satisfied on 23 November 2012
Persons entitled: Sagitas Ag Jane Whittington Reredos Corporation David Whittington
Description: The renewal commission received by the company/businesses…
6 February 1997
Floating charge
Delivered: 20 February 1997
Status: Satisfied on 12 February 2014
Persons entitled: Ulster Bank Limited Ulster Bank Markets Limited
Description: Floating cjharge all undertaking property and assets…
9 November 1989
Mortgage
Delivered: 16 November 1989
Status: Satisfied on 4 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as unit b meadow lane,st. Ives…
9 November 1989
Mortgage
Delivered: 16 November 1989
Status: Satisfied on 4 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as unit b meadow lane, st. Ives…
7 November 1988
Mortgage
Delivered: 19 November 1988
Status: Satisfied on 4 May 2001
Persons entitled: Lloyds Bank PLC
Description: Office unit at meadow lane, st ives, cambridgeshire…

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