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Ibm United Kingdom Financial Services Limited PORTSMOUTH

Ibm United Kingdom Financial Services started in year 1975 as Private Limited Company with registration number 01197743. The Ibm United Kingdom Financial Services company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

At present there are 3 directors in the the firm, namely Nicola W., Eliot F. and Alison S.. In addition one secretary - Hayden R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibm United Kingdom Financial Services Limited Address / Contact

Office Address Po Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01197743
Date of Incorporation Fri, 24th Jan 1975
Industry Activities of financial services holding companies
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Nicola W.

Position: Director

Appointed: 19 June 2023

Eliot F.

Position: Director

Appointed: 25 May 2022

Alison S.

Position: Director

Appointed: 18 May 2021

Hayden R.

Position: Secretary

Appointed: 20 June 2017

Andrew B.

Position: Director

Appointed: 07 September 2021

Resigned: 24 November 2023

Ajay K.

Position: Director

Appointed: 27 November 2020

Resigned: 29 November 2021

Edward R.

Position: Director

Appointed: 24 February 2020

Resigned: 24 November 2023

Andrew P.

Position: Director

Appointed: 29 May 2019

Resigned: 08 September 2020

Jonathan O.

Position: Director

Appointed: 15 November 2018

Resigned: 26 February 2021

Edward C.

Position: Director

Appointed: 06 July 2018

Resigned: 23 June 2023

Timothy C.

Position: Director

Appointed: 01 December 2017

Resigned: 01 September 2021

Joanne S.

Position: Director

Appointed: 01 July 2017

Resigned: 24 February 2020

Janine C.

Position: Director

Appointed: 03 February 2017

Resigned: 07 February 2022

Patrick W.

Position: Director

Appointed: 06 November 2015

Resigned: 06 July 2018

Jacqueline D.

Position: Director

Appointed: 13 March 2015

Resigned: 18 May 2021

Paul B.

Position: Director

Appointed: 13 March 2015

Resigned: 01 September 2021

Richard P.

Position: Director

Appointed: 13 March 2015

Resigned: 07 January 2018

Martin B.

Position: Director

Appointed: 13 March 2015

Resigned: 05 November 2016

Paul C.

Position: Director

Appointed: 18 September 2014

Resigned: 01 July 2017

Douglas S.

Position: Director

Appointed: 05 September 2013

Resigned: 01 February 2014

Paul S.

Position: Director

Appointed: 05 September 2013

Resigned: 09 November 2015

Karen S.

Position: Director

Appointed: 06 June 2013

Resigned: 30 September 2017

Tosca C.

Position: Director

Appointed: 06 June 2013

Resigned: 31 August 2021

Paul F.

Position: Director

Appointed: 07 March 2013

Resigned: 06 July 2018

John O.

Position: Director

Appointed: 13 September 2012

Resigned: 30 October 2012

Stephen S.

Position: Director

Appointed: 13 September 2012

Resigned: 06 January 2015

David K.

Position: Director

Appointed: 10 May 2012

Resigned: 29 January 2013

Richard P.

Position: Director

Appointed: 10 May 2012

Resigned: 09 March 2015

Jonathan B.

Position: Director

Appointed: 10 May 2012

Resigned: 25 November 2013

Ian D.

Position: Secretary

Appointed: 01 March 2012

Resigned: 20 June 2017

Shaun C.

Position: Director

Appointed: 01 March 2012

Resigned: 05 June 2013

Peter H.

Position: Director

Appointed: 01 March 2012

Resigned: 06 August 2013

Ajay K.

Position: Director

Appointed: 21 July 2011

Resigned: 24 January 2017

Ronald H.

Position: Secretary

Appointed: 21 July 2011

Resigned: 01 March 2012

Charles B.

Position: Director

Appointed: 02 December 2010

Resigned: 24 April 2012

Jacqueline D.

Position: Director

Appointed: 02 December 2010

Resigned: 18 April 2012

Barry G.

Position: Director

Appointed: 02 December 2010

Resigned: 31 July 2012

James W.

Position: Director

Appointed: 02 December 2010

Resigned: 10 June 2014

Rolf S.

Position: Director

Appointed: 02 December 2010

Resigned: 02 July 2012

Ian R.

Position: Director

Appointed: 05 August 2010

Resigned: 05 August 2010

Clive R.

Position: Director

Appointed: 05 August 2010

Resigned: 05 August 2010

Ian R.

Position: Director

Appointed: 04 August 2010

Resigned: 14 May 2012

Clive R.

Position: Director

Appointed: 04 August 2010

Resigned: 21 July 2011

Gayle H.

Position: Director

Appointed: 11 December 2009

Resigned: 02 December 2010

Christopher R.

Position: Secretary

Appointed: 28 November 2008

Resigned: 21 July 2011

David S.

Position: Director

Appointed: 01 January 2008

Resigned: 26 March 2009

Emma W.

Position: Secretary

Appointed: 06 September 2007

Resigned: 28 November 2008

David K.

Position: Director

Appointed: 24 May 2007

Resigned: 21 October 2008

Andy S.

Position: Director

Appointed: 18 January 2007

Resigned: 11 December 2009

Nuzhat S.

Position: Secretary

Appointed: 18 October 2006

Resigned: 06 September 2007

Anthony G.

Position: Secretary

Appointed: 22 July 2005

Resigned: 18 October 2006

Fraser D.

Position: Director

Appointed: 01 July 2005

Resigned: 26 February 2008

Jeffrey S.

Position: Director

Appointed: 23 June 2004

Resigned: 01 March 2007

Gareth H.

Position: Director

Appointed: 24 February 2003

Resigned: 18 October 2006

Martin T.

Position: Director

Appointed: 01 November 2002

Resigned: 24 May 2007

Martin G.

Position: Director

Appointed: 26 February 2002

Resigned: 18 October 2006

Stephen W.

Position: Director

Appointed: 26 February 2002

Resigned: 09 April 2009

Paul F.

Position: Director

Appointed: 12 April 2001

Resigned: 08 May 2004

Martin T.

Position: Director

Appointed: 30 June 2000

Resigned: 11 April 2001

Julian D.

Position: Director

Appointed: 30 June 2000

Resigned: 16 June 2009

Steven C.

Position: Director

Appointed: 05 February 1999

Resigned: 01 January 2003

Paul N.

Position: Director

Appointed: 05 February 1999

Resigned: 05 July 2001

Kevin B.

Position: Director

Appointed: 05 February 1999

Resigned: 01 January 2004

Donald G.

Position: Director

Appointed: 21 September 1998

Resigned: 31 December 1999

Paul C.

Position: Secretary

Appointed: 21 September 1998

Resigned: 22 July 2005

Andrew G.

Position: Director

Appointed: 15 April 1998

Resigned: 20 August 2001

Ian B.

Position: Director

Appointed: 15 April 1998

Resigned: 31 December 1999

Malcolm C.

Position: Director

Appointed: 15 April 1998

Resigned: 01 January 2003

Donald G.

Position: Director

Appointed: 22 September 1997

Resigned: 08 April 1998

Jeffrey S.

Position: Director

Appointed: 07 April 1997

Resigned: 18 April 2001

Timothy W.

Position: Director

Appointed: 10 February 1997

Resigned: 31 December 1999

Stephen M.

Position: Director

Appointed: 10 February 1997

Resigned: 22 September 1997

Malcolm L.

Position: Director

Appointed: 10 February 1997

Resigned: 05 February 1999

Timothy J.

Position: Director

Appointed: 07 November 1996

Resigned: 01 January 2003

Donald G.

Position: Director

Appointed: 07 November 1996

Resigned: 14 April 1997

Simon P.

Position: Director

Appointed: 07 November 1996

Resigned: 01 March 2012

Fiona D.

Position: Secretary

Appointed: 21 October 1996

Resigned: 21 September 1998

Gail M.

Position: Secretary

Appointed: 07 March 1996

Resigned: 21 October 1996

Michael L.

Position: Director

Appointed: 07 December 1995

Resigned: 21 April 1998

Howard H.

Position: Director

Appointed: 17 July 1995

Resigned: 31 December 1999

Stephen M.

Position: Director

Appointed: 31 March 1995

Resigned: 16 November 1996

Jonathan M.

Position: Director

Appointed: 31 March 1995

Resigned: 07 April 1997

Valerie R.

Position: Director

Appointed: 31 March 1995

Resigned: 29 February 1996

Dennis R.

Position: Director

Appointed: 31 March 1995

Resigned: 01 November 1997

Stuart R.

Position: Director

Appointed: 01 August 1994

Resigned: 18 May 1995

James L.

Position: Director

Appointed: 01 August 1994

Resigned: 26 February 2002

Fiona D.

Position: Secretary

Appointed: 01 August 1994

Resigned: 07 March 1996

William C.

Position: Director

Appointed: 20 April 1994

Resigned: 19 April 1995

Stephen R.

Position: Director

Appointed: 15 April 1994

Resigned: 29 September 1994

Robert Y.

Position: Director

Appointed: 15 April 1994

Resigned: 27 March 1995

Gareth D.

Position: Director

Appointed: 15 April 1994

Resigned: 19 January 1998

Robert M.

Position: Secretary

Appointed: 25 August 1993

Resigned: 01 August 1994

Arthur P.

Position: Director

Appointed: 18 January 1993

Resigned: 07 November 1996

Richard J.

Position: Director

Appointed: 13 November 1992

Resigned: 01 March 1994

Steven J.

Position: Secretary

Appointed: 23 March 1992

Resigned: 25 August 1993

John L.

Position: Director

Appointed: 17 October 1991

Resigned: 25 November 1994

Gilbert K.

Position: Secretary

Appointed: 17 October 1991

Resigned: 23 March 1992

Javaid A.

Position: Director

Appointed: 17 October 1991

Resigned: 01 August 1994

Stuart R.

Position: Director

Appointed: 17 October 1991

Resigned: 03 February 1993

Christopher C.

Position: Director

Appointed: 17 October 1991

Resigned: 05 April 1993

Gregory L.

Position: Director

Appointed: 17 October 1991

Resigned: 19 January 1993

Anthony H.

Position: Director

Appointed: 17 October 1991

Resigned: 09 October 1992

Peter C.

Position: Director

Appointed: 17 October 1991

Resigned: 18 July 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Ibm Global Financing Uk Company from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibm Global Financing Uk Company

20 York Road, London, SE1 7ND, United Kingdom

Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04345552
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023 		Free Download (52 pages)

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