IG GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2YA

Company number 04008980
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 7,054,798.8 . The most likely internet sites of IG GROUP LIMITED are www.iggroup.co.uk, and www.ig-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ig Group Limited is a Private Limited Company. The company registration number is 04008980. Ig Group Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Ig Group Limited is Cannon Bridge House 25 Dowgate Hill London Ec4r 2ya. . LEE, Tony is a Secretary of the company. HETHERINGTON, Peter Geoffrey is a Director of the company. MAINWARING, Paul Richard is a Director of the company. MESSER, Bridget Elizabeth is a Director of the company. NOBLE, Jonathan Mark is a Director of the company. Secretary ABBI, Guy Rahul has been resigned. Secretary HOWKINS, Timothy Alexander has been resigned. Secretary MACKAY, Andrew Robert has been resigned. Secretary MESSER, Bridget has been resigned. Director ARMITAGE, William James has been resigned. Director AUSTIN, John has been resigned. Director BOLE, Andrew William has been resigned. Director BRERETON, Toby has been resigned. Director BUTLER, Roger John has been resigned. Director CLUTTON, Steven has been resigned. Director FEUER, Jonathan Philip has been resigned. Director HILL, Christopher Frederick has been resigned. Director HOWKINS, Timothy Alexander has been resigned. Director KAYE, Jonathan Russell has been resigned. Director LANE, Stuart Robert has been resigned. Director LE ROUX, Nathaniel Bernard has been resigned. Director MACKAY, Andrew Robert has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MARTIN, Peter has been resigned. Director MATTHEWS, Adrian has been resigned. Director MCLAIN, Bruce Hardy has been resigned. Director MOCZULSKI, Daniel Paul has been resigned. Director MURRAY, Michael Joseph Colum has been resigned. Director NORMAN, Torquil Patrick Alexander, Sir has been resigned. Director QUANCE, Julian James has been resigned. Director ROMILLY, Charles Simon Eric has been resigned. Director SYKES, David Patrick Helder has been resigned. Director TOOTH, Matthew Edmund Frederick has been resigned. Director WHEELER, John Stuart has been resigned. Director WHITTINGTON, Christopher Mark John has been resigned. Director WILKES, Giles Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 11 June 2002
56 years old
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old
Director
MESSER, Bridget Elizabeth
Appointed Date: 15 October 2015
46 years old
Director
NOBLE, Jonathan Mark
Appointed Date: 15 October 2015
49 years old

Resigned Directors

Secretary
ABBI, Guy Rahul
Resigned: 24 March 2011
Appointed Date: 11 January 2007
Secretary
HOWKINS, Timothy Alexander
Resigned: 04 May 2006
Appointed Date: 01 June 2000
Secretary
MACKAY, Andrew Robert
Resigned: 11 January 2007
Appointed Date: 04 May 2006
Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 24 March 2011
Director
ARMITAGE, William James
Resigned: 10 November 2011
Appointed Date: 07 September 2006
49 years old
Director
AUSTIN, John
Resigned: 31 December 2006
Appointed Date: 12 July 2004
51 years old
Director
BOLE, Andrew William
Resigned: 19 February 2010
Appointed Date: 13 April 2006
52 years old
Director
BRERETON, Toby
Resigned: 08 September 2003
Appointed Date: 09 June 2000
62 years old
Director
BUTLER, Roger John
Resigned: 20 January 2004
Appointed Date: 09 June 2000
78 years old
Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 06 October 2006
64 years old
Director
FEUER, Jonathan Philip
Resigned: 31 May 2007
Appointed Date: 12 April 2005
63 years old
Director
HILL, Christopher Frederick
Resigned: 30 October 2015
Appointed Date: 26 April 2011
54 years old
Director
HOWKINS, Timothy Alexander
Resigned: 15 October 2015
Appointed Date: 01 June 2000
63 years old
Director
KAYE, Jonathan Russell
Resigned: 31 May 2007
Appointed Date: 12 April 2005
52 years old
Director
LANE, Stuart Robert
Resigned: 19 October 2009
Appointed Date: 13 April 2006
56 years old
Director
LE ROUX, Nathaniel Bernard
Resigned: 06 October 2006
Appointed Date: 09 June 2000
68 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 08 September 2003
59 years old
Director
MACKENZIE, Alexander Donald
Resigned: 31 May 2007
Appointed Date: 12 April 2005
68 years old
Director
MARTIN, Peter
Resigned: 23 November 2011
Appointed Date: 05 October 2004
50 years old
Director
MATTHEWS, Adrian
Resigned: 26 August 2005
Appointed Date: 12 July 2004
60 years old
Director
MCLAIN, Bruce Hardy
Resigned: 31 May 2007
Appointed Date: 12 April 2005
73 years old
Director
MOCZULSKI, Daniel Paul
Resigned: 01 September 2009
Appointed Date: 03 May 2006
50 years old
Director
MURRAY, Michael Joseph Colum
Resigned: 10 November 2011
Appointed Date: 12 July 2004
62 years old
Director
NORMAN, Torquil Patrick Alexander, Sir
Resigned: 08 September 2003
Appointed Date: 09 June 2000
92 years old
Director
QUANCE, Julian James
Resigned: 12 September 2008
Appointed Date: 12 July 2004
54 years old
Director
ROMILLY, Charles Simon Eric
Resigned: 04 May 2006
Appointed Date: 13 July 2005
64 years old
Director
SYKES, David Patrick Helder
Resigned: 15 August 2006
Appointed Date: 12 July 2004
75 years old
Director
TOOTH, Matthew Edmund Frederick
Resigned: 17 August 2011
Appointed Date: 04 May 2006
53 years old
Director
WHEELER, John Stuart
Resigned: 08 September 2003
Appointed Date: 01 June 2000
90 years old
Director
WHITTINGTON, Christopher Mark John
Resigned: 08 September 2003
Appointed Date: 09 June 2000
87 years old
Director
WILKES, Giles Peter
Resigned: 01 June 2006
Appointed Date: 12 July 2004
53 years old

IG GROUP LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
27 Jul 2016
Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,054,798.8
15 Jan 2016
Termination of appointment of Bridget Messer as a secretary on 5 January 2016
15 Jan 2016
Appointment of Tony Lee as a secretary on 5 January 2016
...
... and 212 more events
16 Jun 2000
Declaration on reregistration from private to PLC
16 Jun 2000
Application for reregistration from private to PLC
16 Jun 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 2000
Incorporation

IG GROUP LIMITED Charges

12 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IG GASTRO LTD IG GROUP HOLDINGS PLC IG HARDWARE LTD IG HIGHWAY DESIGN CONSULTANTS LIMITED IG HIGHWAYS LIMITED IG HOME CLEANING SERVICES LTD IG HOSTING LTD