INTERMEDIATE CAPITAL GROUP PLC
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 02234775
Status Active
Incorporation Date 23 March 1988
Company Type Public Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 77,148,638.4375 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 77,147,549.325 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 77,146,868.6625 . The most likely internet sites of INTERMEDIATE CAPITAL GROUP PLC are www.intermediatecapitalgroup.co.uk, and www.intermediate-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermediate Capital Group Plc is a Public Limited Company. The company registration number is 02234775. Intermediate Capital Group Plc has been working since 23 March 1988. The present status of the company is Active. The registered address of Intermediate Capital Group Plc is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . LEWIS, Andrew Gareth is a Secretary of the company. DURTESTE, Benoit Laurent Pierre is a Director of the company. EVAIN, Christophe Armel Jean Paul is a Director of the company. GIBBS, Peter John is a Director of the company. KELLER, Philip Henry is a Director of the company. NELLIGAN, Michael is a Director of the company. PARRY, Kevin Allen Huw is a Director of the company. PURVES, Kathryn Elizabeth is a Director of the company. WAHL, Kim is a Director of the company. Secretary CURTIS, John Edward has been resigned. Secretary ODGERS, James Richard Blake has been resigned. Secretary POLK, Aneta Maria has been resigned. Secretary REILLY, Clare has been resigned. Director ANDERSON, James Douglas has been resigned. Director ATTWOOD, Thomas Roger has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BAZIN, Dominique Maurice has been resigned. Director BORIS, Pascal Albert has been resigned. Director BROUSSE DE GERSIGNY, Jean Loup has been resigned. Director BURNSIDE, Howard James has been resigned. Director CAMUS, Jean Daniel has been resigned. Director COX, Edward George has been resigned. Director DE MITRY, Francois has been resigned. Director DE RANCOURT, Francois has been resigned. Director DEFRIES, William Cruickshank has been resigned. Director DOWLEY, Laurence Justin has been resigned. Director GUEST, Walter Henry has been resigned. Director IRELAND, Norman Charles has been resigned. Director JACKSON, Andrew David has been resigned. Director KINDER, Eric has been resigned. Director LETLEY, Peter Anthony has been resigned. Director LICOYS, Eric Georges Marie has been resigned. Director LOEWENTHAL, Andrew James has been resigned. Director MANSER, Peter John has been resigned. Director MCGRANE, Joseph has been resigned. Director MCMURRAY, Lindsey Villon has been resigned. Director NATORI, Tadashi has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director ODGERS, James Richard Blake has been resigned. Director PADGETT, Robert Alan has been resigned. Director PHILLIPS, Andrew Coventon has been resigned. Director PIPER, Paul James has been resigned. Director POOLE, David Charles, The Lord has been resigned. Director STONE, Peter John has been resigned. Director STUART, Charles Murray has been resigned. Director TAKENAKA, Haruhiko has been resigned. Director TALERMAN, Henri has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Andrew Gareth
Appointed Date: 01 February 2013
Director
DURTESTE, Benoit Laurent Pierre
Appointed Date: 21 May 2012
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Appointed Date: 02 October 2003
63 years old
Director
GIBBS, Peter John
Appointed Date: 25 March 2010
67 years old
Director
KELLER, Philip Henry
Appointed Date: 23 November 2006
60 years old
Director
NELLIGAN, Michael
Appointed Date: 15 September 2016
71 years old
Director
PARRY, Kevin Allen Huw
Appointed Date: 23 June 2009
64 years old
Director
PURVES, Kathryn Elizabeth
Appointed Date: 17 October 2014
52 years old
Director
WAHL, Kim
Appointed Date: 21 May 2012
65 years old

Resigned Directors

Secretary
CURTIS, John Edward
Resigned: 31 January 2007
Appointed Date: 19 March 1996
Secretary
ODGERS, James Richard Blake
Resigned: 19 March 1996
Secretary
POLK, Aneta Maria
Resigned: 01 February 2013
Appointed Date: 18 March 2009
Secretary
REILLY, Clare
Resigned: 18 March 2009
Appointed Date: 01 February 2007
Director
ANDERSON, James Douglas
Resigned: 21 April 1994
83 years old
Director
ATTWOOD, Thomas Roger
Resigned: 31 March 2012
Appointed Date: 16 June 1993
73 years old
Director
BARTLAM, Thomas Hugh
Resigned: 15 July 2009
Appointed Date: 30 April 2005
78 years old
Director
BARTLAM, Thomas Hugh
Resigned: 30 April 2005
78 years old
Director
BAZIN, Dominique Maurice
Resigned: 11 July 1991
79 years old
Director
BORIS, Pascal Albert
Resigned: 18 May 1994
Appointed Date: 16 September 1992
75 years old
Director
BROUSSE DE GERSIGNY, Jean Loup
Resigned: 31 January 2004
72 years old
Director
BURNSIDE, Howard James
Resigned: 30 June 1993
Appointed Date: 16 September 1992
74 years old
Director
CAMUS, Jean Daniel
Resigned: 10 July 2012
Appointed Date: 29 March 2007
80 years old
Director
COX, Edward George
Resigned: 26 January 1994
92 years old
Director
DE MITRY, Francois
Resigned: 31 July 2011
Appointed Date: 02 October 2003
60 years old
Director
DE RANCOURT, Francois
Resigned: 16 September 1992
Appointed Date: 11 July 1991
86 years old
Director
DEFRIES, William Cruickshank
Resigned: 18 November 1993
Appointed Date: 27 July 1993
82 years old
Director
DOWLEY, Laurence Justin
Resigned: 21 July 2016
Appointed Date: 09 February 2006
70 years old
Director
GUEST, Walter Henry
Resigned: 03 May 1994
82 years old
Director
IRELAND, Norman Charles
Resigned: 19 May 1993
98 years old
Director
JACKSON, Andrew David
Resigned: 31 July 2003
77 years old
Director
KINDER, Eric
Resigned: 18 March 1998
Appointed Date: 03 May 1994
98 years old
Director
LETLEY, Peter Anthony
Resigned: 16 June 1993
Appointed Date: 16 September 1992
80 years old
Director
LICOYS, Eric Georges Marie
Resigned: 18 July 2007
Appointed Date: 21 January 1998
87 years old
Director
LOEWENTHAL, Andrew James
Resigned: 16 September 1992
80 years old
Director
MANSER, Peter John
Resigned: 13 July 2010
Appointed Date: 25 January 2001
86 years old
Director
MCGRANE, Joseph
Resigned: 18 May 1994
Appointed Date: 26 January 1994
71 years old
Director
MCMURRAY, Lindsey Villon
Resigned: 17 October 2014
Appointed Date: 20 September 2012
55 years old
Director
NATORI, Tadashi
Resigned: 22 July 1992
88 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 10 July 2012
Appointed Date: 21 May 2001
78 years old
Director
NELSON, James Jonathan, The Honourable
Resigned: 18 May 1994
78 years old
Director
ODGERS, James Richard Blake
Resigned: 18 March 1998
71 years old
Director
PADGETT, Robert Alan
Resigned: 25 January 2001
Appointed Date: 26 January 1994
82 years old
Director
PHILLIPS, Andrew Coventon
Resigned: 14 March 2008
Appointed Date: 27 May 2003
62 years old
Director
PIPER, Paul James
Resigned: 31 March 2009
Appointed Date: 01 October 2002
68 years old
Director
POOLE, David Charles, The Lord
Resigned: 16 September 1992
81 years old
Director
STONE, Peter John
Resigned: 18 July 2007
Appointed Date: 21 January 1998
79 years old
Director
STUART, Charles Murray
Resigned: 21 May 2001
Appointed Date: 01 September 1993
92 years old
Director
TAKENAKA, Haruhiko
Resigned: 03 May 1994
Appointed Date: 22 July 1992
86 years old
Director
TALERMAN, Henri
Resigned: 03 May 1994
68 years old

INTERMEDIATE CAPITAL GROUP PLC Events

10 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 77,148,638.4375
06 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 77,147,549.325
24 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 77,146,868.6625
22 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 77,145,507.3375
22 Feb 2017
Memorandum and Articles of Association
...
... and 240 more events
29 Jun 2000
Return made up to 25/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Jun 2000
Full group accounts made up to 31 January 2000
14 Dec 1999
Location of register of members (non legible)
03 Dec 1999
Ad 29/10/99--------- £ si [email protected]=2339153 £ ic 9356669/11695822
06 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.

INTERMEDIATE CAPITAL GROUP PLC Charges

22 June 2012
Cash collateral agreement
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Full title guarantee and by way of first fixed charge in…
9 March 2012
Cash collateral and security agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (The Collateral Taker)
Description: The account and deposit see image for full details.
6 March 2012
Cash collateral and security agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (The Collateral Taker)
Description: The account and the deposit see image for full details.
23 July 2007
CB6 corporate deposit deed
Delivered: 6 August 2007
Status: Satisfied on 4 March 2014
Persons entitled: Citibank International PLC
Description: Fixed charge all right title and interest in and to all…
5 July 2007
Share charge
Delivered: 19 July 2007
Status: Satisfied on 4 March 2014
Persons entitled: Deutsche Trustee Company Limited
Description: All of the charged shares together with all the voting…
21 February 2002
Charge of deposit
Delivered: 23 February 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$20,000,000 credited to account…
12 December 1994
Deed of charge
Delivered: 21 December 1994
Status: Satisfied on 16 January 1996
Persons entitled: Royal Bank of Canada
Description: The present and future freehold and leasehold property of…
29 March 1994
Security document
Delivered: 15 April 1994
Status: Satisfied on 13 December 1995
Persons entitled: National Westminster Bank PLC
Description: First floating charge all property assets rights & income…
22 June 1989
Debenture
Delivered: 30 June 1989
Status: Satisfied on 20 March 1995
Persons entitled: National Westminster Bank PLC
Description: By way of first floating charge and rights whatsoever and…

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