LIPPER LIMITED
LONDON REUTERS FUNDS INFORMATION LIMITED HARDWICK STAFFORD WRIGHT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 01921744
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LIPPER LIMITED are www.lipper.co.uk, and www.lipper.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Lipper Limited is a Private Limited Company. The company registration number is 01921744. Lipper Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Lipper Limited is The Thomson Reuters Building South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. BROCKLEHURST, Ian Peter is a Director of the company. CLARKE, Darryl John is a Director of the company. MITCHLEY, David Martin is a Director of the company. Secretary DRAPER, Denise Lesley has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary STAFFORD, Susan Jean has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director BRUSADELLI, Mark has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CLARK, Abel has been resigned. Director COOK, Richard has been resigned. Director DAVITT, Michael has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GOBOURN, Andrew Denis Crichton has been resigned. Director GODDARD, Paul Stephen has been resigned. Director HARDWICK, Colin Stewart has been resigned. Director HOARE, Raymond George has been resigned. Director HOWELL, Ian has been resigned. Director KNIGHTS, Martin William has been resigned. Director LUMSDEN, Julie Ann has been resigned. Director PEACE, Michael John has been resigned. Director SCOTT, Paul Justin has been resigned. Director STAFFORD, Keith John has been resigned. Director STAPLETON, Martin Gordon Robert has been resigned. Director THOMPSON, Simon John has been resigned. Director TORKINGTON, John Stephen has been resigned. Director TREWHITT, Caroline has been resigned. Director TUDOR, John Graham has been resigned. Director WRIGHT, Walter William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011
Director
BROCKLEHURST, Ian Peter
Appointed Date: 12 June 2013
52 years old
Director
CLARKE, Darryl John
Appointed Date: 12 June 2013
51 years old
Director
MITCHLEY, David Martin
Appointed Date: 08 August 2014
57 years old

Resigned Directors

Secretary
DRAPER, Denise Lesley
Resigned: 14 May 1997
Appointed Date: 01 January 1995
Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 01 January 2008
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 14 May 1997
Secretary
STAFFORD, Susan Jean
Resigned: 31 December 1994
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
BRUSADELLI, Mark
Resigned: 12 June 2013
Appointed Date: 07 May 2012
51 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 08 August 2014
57 years old
Director
CLARK, Abel
Resigned: 07 May 2012
Appointed Date: 01 February 2008
54 years old
Director
COOK, Richard
Resigned: 31 December 2005
Appointed Date: 23 July 2004
61 years old
Director
DAVITT, Michael
Resigned: 28 February 2007
Appointed Date: 31 March 2003
61 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 15 December 2011
56 years old
Director
GOBOURN, Andrew Denis Crichton
Resigned: 31 March 2002
Appointed Date: 22 February 2001
65 years old
Director
GODDARD, Paul Stephen
Resigned: 23 July 2004
Appointed Date: 31 March 2002
66 years old
Director
HARDWICK, Colin Stewart
Resigned: 14 May 1997
68 years old
Director
HOARE, Raymond George
Resigned: 10 November 2000
Appointed Date: 20 January 2000
77 years old
Director
HOWELL, Ian
Resigned: 05 January 2012
Appointed Date: 01 January 2006
54 years old
Director
KNIGHTS, Martin William
Resigned: 31 March 2003
Appointed Date: 24 May 2001
68 years old
Director
LUMSDEN, Julie Ann
Resigned: 27 May 1999
Appointed Date: 14 May 1997
74 years old
Director
PEACE, Michael John
Resigned: 01 January 2008
Appointed Date: 21 August 2006
62 years old
Director
SCOTT, Paul Justin
Resigned: 14 May 1997
74 years old
Director
STAFFORD, Keith John
Resigned: 26 July 2000
80 years old
Director
STAPLETON, Martin Gordon Robert
Resigned: 22 February 2001
Appointed Date: 20 January 2000
56 years old
Director
THOMPSON, Simon John
Resigned: 21 January 2000
Appointed Date: 14 May 1997
70 years old
Director
TORKINGTON, John Stephen
Resigned: 14 May 1997
80 years old
Director
TREWHITT, Caroline
Resigned: 24 May 2001
Appointed Date: 20 January 2000
66 years old
Director
TUDOR, John Graham
Resigned: 21 January 2000
Appointed Date: 14 May 1997
76 years old
Director
WRIGHT, Walter William
Resigned: 14 May 1997
79 years old

Persons With Significant Control

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

LIPPER LIMITED Events

22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
07 Dec 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 493.83
10 Nov 2015
Appointment of Cassandra Becker-Smith as a director on 23 October 2015
...
... and 165 more events
15 May 1986
Gazettable document
12 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1986
New director appointed
21 Apr 1986
Company name changed\certificate issued on 21/04/86
12 Jun 1985
Certificate of incorporation

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