IG INDEX LIMITED
LONDON

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

Company number 01190902
Status Active
Incorporation Date 18 November 1974
Company Type Private Limited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Andrew James Green as a director on 26 July 2016. The most likely internet sites of IG INDEX LIMITED are www.igindex.co.uk, and www.ig-index.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven 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 Index Limited is a Private Limited Company. The company registration number is 01190902. Ig Index Limited has been working since 18 November 1974. The present status of the company is Active. The registered address of Ig Index 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. Secretary ABBI, Guy Rahul has been resigned. Secretary GOODLIFFE, Mark Robert has been resigned. Secretary HOWKINS, Timothy Alexander has been resigned. Secretary MACKAY, Andrew Robert has been resigned. Secretary MESSER, Bridget has been resigned. Secretary TOOKER, Alan John has been resigned. Director ADLER, Philip Howard has been resigned. Director ASH, Stacey Lee has been resigned. Director AUSTIN, Paul Charles has been resigned. Director BERRY, Nicholas William has been resigned. Director BRERETON, Toby has been resigned. Director BUTLER, Roger John has been resigned. Director CLUTTON, Steven has been resigned. Director DE LA MORINIERE, Elizabeth has been resigned. Director GREEN, Andrew James has been resigned. Director HILL, Christopher Frederick has been resigned. Director HOLDSTOCK, Andrew has been resigned. Director HOWKINS, Timothy Alexander has been resigned. Director JAMES, Nicholas Harvey has been resigned. Director LE ROUX, Nathaniel Bernard has been resigned. Director MACKAY, Andrew Robert has been resigned. Director MATTHEWS, Adrian 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 SHEEHAN, Robert Michael has been resigned. Director SHEEHAN, Robert Michael has been resigned. Director SYKES, David Patrick Helder has been resigned. Director TEACHER, Anthony James Moreton has been resigned. Director TOOKER, Alan John has been resigned. Director TOOTH, Matthew Edmund Frederick has been resigned. Director WHEELER, John Stuart has been resigned. Director WHEELER, Teresa Anne has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 27 June 2002
56 years old
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old

Resigned Directors

Secretary
ABBI, Guy Rahul
Resigned: 24 March 2011
Appointed Date: 11 January 2007
Secretary
GOODLIFFE, Mark Robert
Resigned: 09 July 1999
Appointed Date: 28 April 1998
Secretary
HOWKINS, Timothy Alexander
Resigned: 04 May 2006
Appointed Date: 09 July 1999
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
Secretary
TOOKER, Alan John
Resigned: 28 April 1998
Director
ADLER, Philip Howard
Resigned: 07 January 1993
66 years old
Director
ASH, Stacey Lee
Resigned: 11 May 2004
Appointed Date: 06 April 2001
59 years old
Director
AUSTIN, Paul Charles
Resigned: 12 July 2004
Appointed Date: 06 April 2001
66 years old
Director
BERRY, Nicholas William
Resigned: 05 September 2001
83 years old
Director
BRERETON, Toby
Resigned: 12 July 2004
Appointed Date: 23 May 1996
62 years old
Director
BUTLER, Roger John
Resigned: 08 June 2000
78 years old
Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 06 October 2006
64 years old
Director
DE LA MORINIERE, Elizabeth
Resigned: 05 September 2003
Appointed Date: 12 April 2001
76 years old
Director
GREEN, Andrew James
Resigned: 26 July 2016
Appointed Date: 30 October 2015
70 years old
Director
HILL, Christopher Frederick
Resigned: 30 October 2015
Appointed Date: 26 April 2011
54 years old
Director
HOLDSTOCK, Andrew
Resigned: 05 April 2001
Appointed Date: 12 April 1999
61 years old
Director
HOWKINS, Timothy Alexander
Resigned: 15 October 2015
Appointed Date: 09 July 1999
62 years old
Director
JAMES, Nicholas Harvey
Resigned: 13 August 2001
Appointed Date: 06 April 2001
72 years old
Director
LE ROUX, Nathaniel Bernard
Resigned: 06 October 2006
Appointed Date: 10 November 1992
68 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 06 April 2001
59 years old
Director
MATTHEWS, Adrian
Resigned: 12 July 2004
Appointed Date: 05 August 1999
60 years old
Director
MURRAY, Michael Joseph Colum
Resigned: 21 May 2004
Appointed Date: 06 April 2001
62 years old
Director
NORMAN, Torquil Patrick Alexander, Sir
Resigned: 08 June 2000
92 years old
Director
QUANCE, Julian James
Resigned: 12 July 2004
Appointed Date: 13 March 2003
54 years old
Director
SHEEHAN, Robert Michael
Resigned: 05 September 2003
Appointed Date: 01 June 1998
86 years old
Director
SHEEHAN, Robert Michael
Resigned: 12 December 1995
86 years old
Director
SYKES, David Patrick Helder
Resigned: 12 July 2004
Appointed Date: 06 April 2001
75 years old
Director
TEACHER, Anthony James Moreton
Resigned: 19 June 2003
Appointed Date: 15 June 2001
88 years old
Director
TOOKER, Alan John
Resigned: 30 April 1998
76 years old
Director
TOOTH, Matthew Edmund Frederick
Resigned: 17 August 2011
Appointed Date: 17 August 2010
53 years old
Director
WHEELER, John Stuart
Resigned: 05 September 2003
89 years old
Director
WHEELER, Teresa Anne
Resigned: 31 May 1999
81 years old

Persons With Significant Control

Market Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IG INDEX LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 May 2016
26 Jul 2016
Termination of appointment of Andrew James Green as a director on 26 July 2016
26 Jul 2016
Appointment of Mr Paul Richard Mainwaring as a director on 26 July 2016
15 Jan 2016
Appointment of Tony Lee as a secretary on 5 January 2016
...
... and 199 more events
31 Oct 1986
Full accounts made up to 31 May 1986
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned
28 Jan 1975
Company name changed\certificate issued on 28/01/75
18 Nov 1974
Certificate of incorporation
18 Nov 1974
Incorporation

IG INDEX LIMITED Charges

15 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Lease of first floor friars house 157-165 blackfriars road…
4 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
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 Otself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Deposit agreement to secure own liabilities
Delivered: 23 August 2001
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of a first fixed charge the deposit and all such…
24 November 2000
Novation deed between the company (the "chargor"),national westminster bank PLC (the "transferor") and the royal bank of scotland (the "transferee") dated 2ND october 2000
Delivered: 8 December 2000
Status: Satisfied on 25 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All assets held as security under the security agreement…
23 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1996
Charge agreement
Delivered: 30 March 1996
Status: Satisfied on 9 August 2001
Persons entitled: National Westminster Bank PLC
Description: All monies held by the bank on any account and designated…
6 August 1993
Transfer deed
Delivered: 25 August 1993
Status: Satisfied on 17 August 2000
Persons entitled: Tsb Bank PLC
Description: Fixed charge on all f/h & l/h property together with…
19 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 17 August 2000
Persons entitled: Hill Samuel Bank Limited
Description: (For full details see doc M31). Fixed and floating charges…
27 October 1987
Mortgage debenture
Delivered: 2 November 1987
Status: Satisfied on 1 December 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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