Adm Investor Services International Limited LONDON


Founded in 1990, Adm Investor Services International, classified under reg no. 02547805 is an active company. Currently registered at The Minster Building 3rd Floor EC3R 7AG, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sun, 1st Mar 1998 Adm Investor Services International Limited is no longer carrying the name Meespierson Derivatives.

At present there are 5 directors in the the firm, namely Julia W., John S. and Stuart J. and others. In addition one secretary - Diarmuid O. - 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.

Adm Investor Services International Limited Address / Contact

Office Address The Minster Building 3rd Floor
Office Address2 21 Mincing Lane
Town London
Post code EC3R 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02547805
Date of Incorporation Thu, 11th Oct 1990
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Julia W.

Position: Director

Appointed: 07 December 2022

John S.

Position: Director

Appointed: 04 July 2022

Diarmuid O.

Position: Secretary

Appointed: 30 June 2017

Stuart J.

Position: Director

Appointed: 05 June 2017

Diarmuid O.

Position: Director

Appointed: 22 May 2017

Marilyne B.

Position: Director

Appointed: 23 May 2016

Philip W.

Position: Director

Resigned: 30 June 2017

Robert N.

Position: Director

Appointed: 10 October 2013

Resigned: 18 April 2016

Fabian S.

Position: Director

Appointed: 11 March 2013

Resigned: 05 May 2022

Klaus-Peter H.

Position: Director

Appointed: 01 December 2010

Resigned: 26 April 2013

Thomas K.

Position: Director

Appointed: 12 October 2009

Resigned: 01 July 2022

Robin H.

Position: Director

Appointed: 09 July 2007

Resigned: 01 October 2010

Mark Z.

Position: Director

Appointed: 12 September 2006

Resigned: 01 October 2007

Marc S.

Position: Director

Appointed: 12 September 2006

Resigned: 09 July 2007

John S.

Position: Director

Appointed: 05 September 2000

Resigned: 26 September 2005

Brian P.

Position: Director

Appointed: 05 September 2000

Resigned: 01 June 2005

Charles B.

Position: Director

Appointed: 02 March 1998

Resigned: 30 June 2017

Charles B.

Position: Secretary

Appointed: 02 February 1998

Resigned: 30 June 2017

Robert H.

Position: Director

Appointed: 02 February 1998

Resigned: 05 September 2000

Paul K.

Position: Director

Appointed: 02 February 1998

Resigned: 01 June 2005

Richard D.

Position: Director

Appointed: 02 February 1998

Resigned: 01 March 2010

Paul M.

Position: Director

Appointed: 02 February 1998

Resigned: 05 September 2000

Monica C.

Position: Secretary

Appointed: 28 November 1997

Resigned: 30 January 1998

Johan D.

Position: Director

Appointed: 01 March 1996

Resigned: 30 January 1998

Robert S.

Position: Director

Appointed: 13 October 1993

Resigned: 30 January 1998

Peter B.

Position: Director

Appointed: 07 October 1993

Resigned: 01 February 1997

Jonathan F.

Position: Director

Appointed: 06 September 1993

Resigned: 31 December 2013

Caroline D.

Position: Secretary

Appointed: 01 June 1993

Resigned: 28 November 1997

Christiaan V.

Position: Director

Appointed: 16 September 1992

Resigned: 30 January 1998

Erik V.

Position: Director

Appointed: 16 September 1992

Resigned: 13 October 1993

Peter B.

Position: Secretary

Appointed: 16 September 1992

Resigned: 01 June 1993

George M.

Position: Director

Appointed: 05 January 1992

Resigned: 01 March 1996

Denis W.

Position: Secretary

Appointed: 11 October 1991

Resigned: 16 September 1992

Thomas W.

Position: Director

Appointed: 11 October 1991

Resigned: 04 March 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Archer Daniels Midland (Uk) Limited from Erith, England. The abovementioned PSC is classified as "a private limited company", 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.

Archer Daniels Midland (Uk) Limited

Archer Daniels Midland Church Manorway, Erith, DA8 1DL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01090901
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Meespierson Derivatives March 1, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023
Free Download (56 pages)

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