Menna Overview
Here’s a quick overview of ILS FIDUCIARIES (UK) LIMITED 👀 — a London based business that started in 1987.
ILS FIDUCIARIES (UK) LIMITED
- Company statusactive
- Company No02139580
- Age39 years 1 month Incorporated 10 June 1987
- Officers3
Address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
ILS FIDUCIARIES (UK) LIMITED is an active company incorporated on 10 June 1987 and based in London, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Change To A Person With Significant Control
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 14 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SERVICES LIMITED | corporate secretary | 08 Aug 2019 | |
| JONES, Karen Lesley | director | Aug 1970 | 29 Mar 2019 |
| MEE, Teresa Maria | director | Aug 1974 | 13 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Peter Eaton | Oct 1962 | 06 Apr 2016 |
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CORNHILL SERVICES LIMITED is a mutual person.
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CORNHILL SERVICES LIMITED is a mutual person.
CORNHILL SERVICES LIMITED is a mutual person.
JONES, Karen Lesley, MEE, Teresa Maria, CONROY, Suzanne Del Carmen are mutual persons.
JONES, Karen Lesley, MEE, Teresa Maria, CONROY, Suzanne Del Carmen are mutual persons.
JONES, Karen Lesley, MEE, Teresa Maria, CONROY, Suzanne Del Carmen are mutual persons.
JONES, Karen Lesley are mutual persons.
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MEE, Teresa Maria, EATON, Christopher Peter are mutual persons.
EATON, Christopher Peter are mutual persons.
EATON, Christopher Peter are mutual persons.
EATON, Christopher Peter are mutual persons.
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CONROY, Suzanne Del Carmen are mutual persons.
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Here’s a quick overview of ILS FIDUCIARIES (UK) LIMITED 👀 — a London based business that started in 1987.