IGNIS INVESTMENT MANAGEMENT LIMITED
LONDON AXIAL INVESTMENT MANAGEMENT LIMITED AXIAL CAPITAL MANAGEMENT LIMITED DBL CAPITAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 05809046
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 31ST FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Statement by Directors; Statement of capital on 17 June 2016 GBP 1 . The most likely internet sites of IGNIS INVESTMENT MANAGEMENT LIMITED are www.ignisinvestmentmanagement.co.uk, and www.ignis-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ignis Investment Management Limited is a Private Limited Company. The company registration number is 05809046. Ignis Investment Management Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Ignis Investment Management Limited is 31st Floor 30 St Mary Axe London Ec3a 8bf. . KIDD, Holly Sylvia is a Secretary of the company. ACHESON, Alan Stephen is a Director of the company. AIRD, James Baird is a Director of the company. FITZGERALD, Sean Andrew is a Director of the company. Secretary GRIFFIN, Stephanie Rose has been resigned. Secretary HANKIN, Christina Ann has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director BANNISTER, Clive Christopher Roger has been resigned. Director BROWN, Tom Cross has been resigned. Director CLUTTERBUCK, Fiona Jane has been resigned. Director COOK, Robert Derek has been resigned. Director CORRIN, Thomas Matthew George has been resigned. Director CUMMINS, Diarmuid has been resigned. Director CUSINS, John Robert has been resigned. Director DIXON, Paul Robert has been resigned. Director FELLINGHAM, Christopher James has been resigned. Director GUPTA, Pranay has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director HOTSON, Grant Thomas has been resigned. Director MCINTOSH, William Alan has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director PATERSON-BROWN, Ian John has been resigned. Director POLIN, Jonathan Charles has been resigned. Director REID, Peter Smith has been resigned. Director ROBERTS, Timothy Henry Raynes has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SPENCER-CHURCHILL, Edward Albert Charles, Lord has been resigned. Director STEWART, Gavin Macneill has been resigned. Director STRAATMAN, Jan has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. Director TREEN, William Raymond has been resigned. Director WALKLIN, Colin Richard has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 29 January 2016
Director
ACHESON, Alan Stephen
Appointed Date: 30 May 2016
65 years old
Director
AIRD, James Baird
Appointed Date: 01 July 2014
65 years old
Director
FITZGERALD, Sean Andrew
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Secretary
GRIFFIN, Stephanie Rose
Resigned: 30 April 2015
Appointed Date: 20 September 2010
Secretary
HANKIN, Christina Ann
Resigned: 29 January 2016
Appointed Date: 30 April 2015
Secretary
WAGNER, Deborah Anne
Resigned: 20 September 2010
Appointed Date: 02 September 2009
Secretary
WATSON, Gerald Alistair
Resigned: 02 September 2009
Appointed Date: 08 May 2006
Director
BANNISTER, Clive Christopher Roger
Resigned: 31 July 2013
Appointed Date: 02 March 2011
67 years old
Director
BROWN, Tom Cross
Resigned: 01 April 2010
Appointed Date: 18 June 2008
77 years old
Director
CLUTTERBUCK, Fiona Jane
Resigned: 02 September 2009
Appointed Date: 20 October 2008
67 years old
Director
COOK, Robert Derek
Resigned: 03 February 2010
Appointed Date: 04 September 2008
56 years old
Director
CORRIN, Thomas Matthew George
Resigned: 31 March 2008
Appointed Date: 04 July 2007
56 years old
Director
CUMMINS, Diarmuid
Resigned: 31 December 2010
Appointed Date: 24 June 2010
57 years old
Director
CUSINS, John Robert
Resigned: 02 September 2009
Appointed Date: 08 May 2006
53 years old
Director
DIXON, Paul Robert
Resigned: 07 May 2010
Appointed Date: 06 June 2006
59 years old
Director
FELLINGHAM, Christopher James
Resigned: 31 July 2013
Appointed Date: 10 February 2010
62 years old
Director
GUPTA, Pranay
Resigned: 23 December 2008
Appointed Date: 11 July 2007
59 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 06 May 2008
Appointed Date: 29 March 2007
48 years old
Director
HOTSON, Grant Thomas
Resigned: 30 September 2014
Appointed Date: 31 July 2013
54 years old
Director
MCINTOSH, William Alan
Resigned: 04 September 2008
Appointed Date: 29 March 2007
58 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 27 January 2010
62 years old
Director
MOSS, Jonathan Stephen
Resigned: 24 November 2008
Appointed Date: 11 July 2007
62 years old
Director
PATERSON-BROWN, Ian John
Resigned: 29 June 2012
Appointed Date: 28 October 2009
71 years old
Director
POLIN, Jonathan Charles
Resigned: 17 June 2011
Appointed Date: 09 October 2009
66 years old
Director
REID, Peter Smith
Resigned: 28 April 2010
Appointed Date: 09 October 2009
62 years old
Director
ROBERTS, Timothy Henry Raynes
Resigned: 29 January 2013
Appointed Date: 10 February 2010
58 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 July 2014
Appointed Date: 28 October 2009
67 years old
Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Resigned: 02 September 2009
Appointed Date: 20 October 2008
51 years old
Director
STEWART, Gavin Macneill
Resigned: 14 August 2009
Appointed Date: 18 June 2008
65 years old
Director
STRAATMAN, Jan
Resigned: 09 May 2008
Appointed Date: 08 May 2006
64 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 04 June 2009
Appointed Date: 01 April 2008
49 years old
Director
TREEN, William Raymond
Resigned: 02 September 2009
Appointed Date: 18 June 2008
85 years old
Director
WALKLIN, Colin Richard
Resigned: 27 May 2016
Appointed Date: 01 July 2014
71 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 23 September 2010
64 years old

IGNIS INVESTMENT MANAGEMENT LIMITED Events

05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
17 Jun 2016
Statement by Directors
17 Jun 2016
Statement of capital on 17 June 2016
  • GBP 1
17 Jun 2016
Solvency Statement dated 31/05/16
17 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 120 more events
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • ELRES ‐ Elective resolution
18 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006
Incorporation

Similar Companies

IGNIS HOMME LTD. IGNIS INSTALLATIONS LIMITED IGNIS INVESTMENT SERVICES LIMITED IGNIS IT LTD IGNIS LIGHTING SOLUTIONS LIMITED IGNIS LIMITED IGNIS MANUFACTURING SERVICES LTD