IG NOMINEES LIMITED
LONDON HILLGATE (296) LIMITED

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Company number 04371444
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Filing exemption statement of guarantee by parent company for period ending 31/05/16; Notice of agreement to exemption from filing of accounts for period ending 31/05/16. The most likely internet sites of IG NOMINEES LIMITED are www.ignominees.co.uk, and www.ig-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Nominees Limited is a Private Limited Company. The company registration number is 04371444. Ig Nominees Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Ig Nominees Limited is Cannon Bridge House 25 Dowgate Hill London Ec4r 2ya. . LEE, Tony is a Secretary 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. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary MACKAY, Andrew Robert has been resigned. Secretary MESSER, Bridget has been resigned. Director BOLE, Andrew William has been resigned. Director CLUTTON, Steven has been resigned. Director COWELL, Simon Michael has been resigned. Director HILL, Christopher Frederick has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director HOWKINS, Timothy Alexander has been resigned. Director MACKAY, Andrew Robert has been resigned. Director TOOTH, Matthew Edmund Frederick has been resigned. Director WEDDELL, Andrew has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old
Director
MESSER, Bridget Elizabeth
Appointed Date: 15 October 2015
47 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
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 03 May 2002
Appointed Date: 11 February 2002
Secretary
MACKAY, Andrew Robert
Resigned: 11 January 2007
Appointed Date: 03 May 2002
Secretary
MESSER, Bridget
Resigned: 05 January 2016
Appointed Date: 24 March 2011
Director
BOLE, Andrew William
Resigned: 19 February 2010
Appointed Date: 13 September 2004
52 years old
Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 06 October 2006
64 years old
Director
COWELL, Simon Michael
Resigned: 11 May 2004
Appointed Date: 03 May 2002
59 years old
Director
HILL, Christopher Frederick
Resigned: 30 October 2015
Appointed Date: 26 April 2011
54 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 03 May 2002
Appointed Date: 11 February 2002
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 03 May 2002
Appointed Date: 11 February 2002
Director
HOWKINS, Timothy Alexander
Resigned: 15 October 2015
Appointed Date: 03 May 2002
63 years old
Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 03 May 2002
59 years old
Director
TOOTH, Matthew Edmund Frederick
Resigned: 19 June 2006
Appointed Date: 13 September 2004
53 years old
Director
WEDDELL, Andrew
Resigned: 26 July 2016
Appointed Date: 20 June 2006
45 years old

Persons With Significant Control

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

IG NOMINEES LIMITED Events

16 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
16 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 31/05/16
16 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 31/05/16
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Jul 2016
Termination of appointment of Andrew Weddell as a director on 26 July 2016
...
... and 79 more events
10 May 2002
New director appointed
10 May 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: 7TH floor hillgate house 26 old bailey, london EC4M 7HW
09 May 2002
Company name changed hillgate (296) LIMITED\certificate issued on 09/05/02
11 Feb 2002
Incorporation

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