Inchcape Corporate Services Limited in London

Inchcape Corporate Services Limited

Founded in 1975, Inchcape Corporate Services, classified under reg no. 01235709 is an active company. Currently registered at 22 A St James's Square SW1Y 5LP, St. James's the company has been in the business for fourty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Michael B., Jonathan G. and Tamsin W.. In addition one secretary - Tamsin W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inchcape Corporate Services Limited Address / Contact

Office Address	22 A St James's Square
Office Address2	London
Town	St. James's
Post code	SW1Y 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01235709
Date of Incorporation	Mon, 1st Dec 1975
Industry	Activities of head offices
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 05 February 2016

Jonathan G.

Position: Director

Appointed: 14 May 2015

Tamsin W.

Position: Secretary

Appointed: 23 April 2008

Tamsin W.

Position: Director

Appointed: 23 April 2008

Adrian L.

Position: Director

Appointed: 31 October 2020

Resigned: 24 May 2023

Thomas D.

Position: Director

Appointed: 04 July 2019

Resigned: 29 January 2020

Kathryn M.

Position: Director

Appointed: 18 June 2018

Resigned: 31 October 2020

Alison C.

Position: Director

Appointed: 05 February 2016

Resigned: 18 June 2018

Bertrand M.

Position: Director

Appointed: 19 October 2015

Resigned: 29 January 2021

Christopher D.

Position: Director

Appointed: 06 January 2014

Resigned: 21 April 2017

Mark T.

Position: Director

Appointed: 31 October 2013

Resigned: 16 October 2015

Katherine M.

Position: Director

Appointed: 31 July 2012

Resigned: 10 January 2013

Paul J.

Position: Director

Appointed: 01 October 2011

Resigned: 03 January 2014

Anton J.

Position: Director

Appointed: 14 July 2008

Resigned: 04 July 2019

Martin W.

Position: Director

Appointed: 14 July 2008

Resigned: 30 June 2022

Ulyana H.

Position: Director

Appointed: 18 December 2007

Resigned: 16 February 2009

Gavin R.

Position: Director

Appointed: 16 August 2007

Resigned: 01 October 2011

Kelly F.

Position: Director

Appointed: 16 August 2007

Resigned: 23 April 2008

Alison P.

Position: Director

Appointed: 27 June 2007

Resigned: 18 December 2014

Penelope C.

Position: Director

Appointed: 01 June 2007

Resigned: 31 July 2012

Tony G.

Position: Director

Appointed: 01 February 2007

Resigned: 14 May 2015

Nicholas S.

Position: Director

Appointed: 01 April 2003

Resigned: 10 January 2007

Peter W.

Position: Director

Appointed: 02 May 2001

Resigned: 31 October 2007

Dale B.

Position: Director

Appointed: 02 May 2001

Resigned: 30 June 2011

Judith W.

Position: Director

Appointed: 11 August 2000

Resigned: 09 October 2000

Kelly F.

Position: Director

Appointed: 11 August 2000

Resigned: 09 October 2000

Kelly F.

Position: Secretary

Appointed: 19 October 1999

Resigned: 23 April 2008

Christopher P.

Position: Director

Appointed: 18 October 1999

Resigned: 31 January 2013

Paul W.

Position: Director

Appointed: 30 June 1999

Resigned: 24 April 2002

Amanda B.

Position: Director

Appointed: 30 June 1999

Resigned: 31 March 2007

Roy W.

Position: Secretary

Appointed: 30 June 1999

Resigned: 19 October 1999

Charles D.

Position: Director

Appointed: 30 September 1997

Resigned: 10 March 1999

Adrian M.

Position: Director

Appointed: 21 July 1997

Resigned: 30 June 1999

Richard J.

Position: Director

Appointed: 11 December 1996

Resigned: 02 May 1997

Paul B.

Position: Director

Appointed: 12 May 1995

Resigned: 06 June 1995

Martyn S.

Position: Director

Appointed: 15 October 1993

Resigned: 30 June 1999

Roy W.

Position: Director

Appointed: 15 March 1992

Resigned: 30 June 2007

Stephen K.

Position: Director

Appointed: 15 March 1992

Resigned: 07 September 1993

James L.

Position: Director

Appointed: 15 March 1992

Resigned: 30 September 1997

Barry B.

Position: Director

Appointed: 15 March 1992

Resigned: 31 May 1995

Julia C.

Position: Secretary

Appointed: 15 March 1992

Resigned: 30 June 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Inchcape International Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inchcape International Holdings Limited

22a St James's Square, London, SW1Y 5LP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3580629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, August 2003	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, August 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, August 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 26th, August 1997	accounts
244	Delivery ext'd 3 mth 31/12/96 filed on: 26th, August 1997	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1995 filed on: 21st, August 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 21st, August 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, May 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, May 1995	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 19th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 19th, April 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 18th, June 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 18th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 7th, April 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 21st, May 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 21st, May 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 17th, May 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 17th, May 1990	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 13th, July 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 13th, July 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 29th, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 29th, June 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 24th, September 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 28th, July 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 28th, July 1986	accounts