Ig Group Limited in 25 Dowgate Hill LONDON

Ig Group Limited LONDON

Founded in 2000, Ig Group, classified under reg no. 04008980 is an active company. Currently registered at Cannon Bridge House EC4R 2YA, London the company has been in the business for twenty four years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Nasia P., Richard H. and Charles R.. In addition one secretary - Graham F. - is with the company. Currently 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.

Ig Group Limited Address / Contact

Office Address	Cannon Bridge House
Office Address2	25 Dowgate Hill
Town	London
Post code	EC4R 2YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04008980
Date of Incorporation	Thu, 1st Jun 2000
Industry	Activities of head offices
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Nasia P.

Position: Director

Appointed: 28 November 2023

Richard H.

Position: Director

Appointed: 18 November 2022

Graham F.

Position: Secretary

Appointed: 14 July 2022

Charles R.

Position: Director

Appointed: 01 June 2020

Joanna N.

Position: Director

Appointed: 18 November 2022

Resigned: 17 July 2023

Aurelia G.

Position: Secretary

Appointed: 09 April 2021

Resigned: 14 July 2022

Alice R.

Position: Secretary

Appointed: 12 November 2020

Resigned: 09 April 2021

Charmaine C.

Position: Secretary

Appointed: 21 November 2019

Resigned: 12 November 2020

June F.

Position: Director

Appointed: 21 November 2019

Resigned: 18 November 2022

Paul M.

Position: Director

Appointed: 26 July 2016

Resigned: 01 June 2020

Tony L.

Position: Secretary

Appointed: 05 January 2016

Resigned: 21 November 2019

Bridget M.

Position: Director

Appointed: 15 October 2015

Resigned: 22 September 2021

Jonathan N.

Position: Director

Appointed: 15 October 2015

Resigned: 18 November 2022

Christopher H.

Position: Director

Appointed: 26 April 2011

Resigned: 30 October 2015

Bridget M.

Position: Secretary

Appointed: 24 March 2011

Resigned: 05 January 2016

Guy A.

Position: Secretary

Appointed: 11 January 2007

Resigned: 24 March 2011

Steven C.

Position: Director

Appointed: 06 October 2006

Resigned: 02 August 2010

William A.

Position: Director

Appointed: 07 September 2006

Resigned: 10 November 2011

Matthew T.

Position: Director

Appointed: 04 May 2006

Resigned: 17 August 2011

Andrew M.

Position: Secretary

Appointed: 04 May 2006

Resigned: 11 January 2007

Daniel M.

Position: Director

Appointed: 03 May 2006

Resigned: 01 September 2009

Andrew B.

Position: Director

Appointed: 13 April 2006

Resigned: 19 February 2010

Stuart L.

Position: Director

Appointed: 13 April 2006

Resigned: 19 October 2009

Charles R.

Position: Director

Appointed: 13 July 2005

Resigned: 04 May 2006

Jonathan F.

Position: Director

Appointed: 12 April 2005

Resigned: 31 May 2007

Alexander M.

Position: Director

Appointed: 12 April 2005

Resigned: 31 May 2007

Jonathan K.

Position: Director

Appointed: 12 April 2005

Resigned: 31 May 2007

Bruce M.

Position: Director

Appointed: 12 April 2005

Resigned: 31 May 2007

Peter M.

Position: Director

Appointed: 05 October 2004

Resigned: 23 November 2011

Adrian M.

Position: Director

Appointed: 12 July 2004

Resigned: 26 August 2005

David S.

Position: Director

Appointed: 12 July 2004

Resigned: 15 August 2006

Michael M.

Position: Director

Appointed: 12 July 2004

Resigned: 10 November 2011

John A.

Position: Director

Appointed: 12 July 2004

Resigned: 31 December 2006

Julian Q.

Position: Director

Appointed: 12 July 2004

Resigned: 12 September 2008

Giles W.

Position: Director

Appointed: 12 July 2004

Resigned: 01 June 2006

Andrew M.

Position: Director

Appointed: 08 September 2003

Resigned: 31 July 2012

Peter H.

Position: Director

Appointed: 11 June 2002

Resigned: 26 September 2018

Nathaniel L.

Position: Director

Appointed: 09 June 2000

Resigned: 06 October 2006

Torquil N.

Position: Director

Appointed: 09 June 2000

Resigned: 08 September 2003

Toby B.

Position: Director

Appointed: 09 June 2000

Resigned: 08 September 2003

Christopher W.

Position: Director

Appointed: 09 June 2000

Resigned: 08 September 2003

Roger B.

Position: Director

Appointed: 09 June 2000

Resigned: 20 January 2004

Timothy H.

Position: Secretary

Appointed: 01 June 2000

Resigned: 04 May 2006

Timothy H.

Position: Director

Appointed: 01 June 2000

Resigned: 15 October 2015

John W.

Position: Director

Appointed: 01 June 2000

Resigned: 08 September 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Ig Group Holdings Plc from London, United Kingdom. The abovementioned PSC is classified as "a public 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.

Ig Group Holdings Plc

Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04677092
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 for the period ending 2023/05/31 filed on: 17th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 17th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 8th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 13th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 13th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 4th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 14th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 20th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 7th, March 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	7054798.80 GBP is the capital in company's statement on 2016/06/03	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 17th, November 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	7054798.70 GBP is the capital in company's statement on 2015/06/01	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 31st, October 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 13th, February 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 22nd, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 24th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 6th, July 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 2nd, November 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 6th, September 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 3rd, March 2010	accounts	Free Download (27 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 24th, March 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 7th, March 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 6th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 6th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 18th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 18th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 8th, December 2003	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 8th, December 2003	accounts	Free Download (43 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 16th, September 2002	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 16th, September 2002	accounts	Free Download (43 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 28th, December 2001	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 28th, December 2001	accounts	Free Download (43 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 21st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 21st, June 2000	accounts	Free Download (1 page)

Ig Group Limited LONDON

Ig Group Limited Address / Contact

Company Information / Profile

Company staff

Nasia P.

Richard H.

Graham F.

Charles R.

Joanna N.

Aurelia G.

Alice R.

Charmaine C.

June F.

Paul M.

Tony L.

Bridget M.

Jonathan N.

Christopher H.

Bridget M.

Guy A.

Steven C.

William A.

Matthew T.

Andrew M.

Daniel M.

Andrew B.

Stuart L.

Charles R.

Jonathan F.

Alexander M.

Jonathan K.

Bruce M.

Peter M.

Adrian M.

David S.

Michael M.

John A.

Julian Q.

Giles W.

Andrew M.

Peter H.

Nathaniel L.

Torquil N.

Toby B.

Christopher W.

Roger B.

Timothy H.

Timothy H.

John W.

People with significant control

Company filings

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