Ignis Investment Services Limited in EDINBURGH

Ignis Investment Services Limited EDINBURGH

Ignis Investment Services started in year 1986 as Private Limited Company with registration number SC101825. The Ignis Investment Services company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Edinburgh at 1 George Street. Postal code: EH2 2LL. Since 2008-11-17 Ignis Investment Services Limited is no longer carrying the name Resolution Investment Services.

The company has 2 directors, namely Graeme M., Stuart M.. Of them, Graeme M., Stuart M. have been with the company the longest, being appointed on 28 September 2023. At the moment 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.

Ignis Investment Services Limited Address / Contact

Office Address	1 George Street
Town	Edinburgh
Post code	EH2 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC101825
Date of Incorporation	Wed, 12th Nov 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Graeme M.

Position: Director

Appointed: 28 September 2023

Stuart M.

Position: Director

Appointed: 28 September 2023

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 02 October 2020

Denise T.

Position: Director

Appointed: 22 November 2021

Resigned: 28 September 2023

Neil S.

Position: Director

Appointed: 22 November 2021

Resigned: 28 September 2023

Christopher D.

Position: Director

Appointed: 22 November 2021

Resigned: 01 June 2023

Simon W.

Position: Director

Appointed: 11 January 2019

Resigned: 22 November 2021

Alan A.

Position: Director

Appointed: 14 July 2016

Resigned: 08 December 2019

Sean F.

Position: Director

Appointed: 01 April 2016

Resigned: 28 October 2018

Holly K.

Position: Secretary

Appointed: 29 January 2016

Resigned: 19 November 2020

Christina H.

Position: Secretary

Appointed: 30 April 2015

Resigned: 29 January 2016

James A.

Position: Director

Appointed: 01 July 2014

Resigned: 22 November 2021

Roderick P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 May 2016

Colin C.

Position: Director

Appointed: 01 July 2014

Resigned: 27 May 2016

Norman S.

Position: Director

Appointed: 01 July 2014

Resigned: 26 October 2015

Colin W.

Position: Director

Appointed: 01 July 2014

Resigned: 27 May 2016

David W.

Position: Director

Appointed: 31 October 2013

Resigned: 01 July 2014

Eric S.

Position: Director

Appointed: 31 October 2013

Resigned: 01 July 2014

James M.

Position: Director

Appointed: 28 June 2012

Resigned: 01 July 2014

Paul M.

Position: Director

Appointed: 16 March 2012

Resigned: 19 December 2012

Claude C.

Position: Director

Appointed: 06 October 2011

Resigned: 01 July 2014

Clive B.

Position: Director

Appointed: 02 March 2011

Resigned: 01 July 2014

Jonathan Y.

Position: Director

Appointed: 23 September 2010

Resigned: 21 December 2011

Stephanie G.

Position: Secretary

Appointed: 20 September 2010

Resigned: 30 April 2015

Diarmuid C.

Position: Director

Appointed: 24 June 2010

Resigned: 31 December 2010

Timothy R.

Position: Director

Appointed: 10 February 2010

Resigned: 29 January 2013

Christopher F.

Position: Director

Appointed: 10 February 2010

Resigned: 31 July 2015

Jonathan M.

Position: Director

Appointed: 27 January 2010

Resigned: 07 February 2011

Christopher S.

Position: Director

Appointed: 28 October 2009

Resigned: 01 July 2014

Paul D.

Position: Director

Appointed: 16 October 2009

Resigned: 07 May 2010

Robert C.

Position: Director

Appointed: 16 October 2009

Resigned: 03 February 2010

Fiona C.

Position: Director

Appointed: 23 September 2008

Resigned: 02 September 2009

Edward S.

Position: Director

Appointed: 10 September 2008

Resigned: 02 September 2009

William M.

Position: Director

Appointed: 07 July 2008

Resigned: 20 August 2008

Tom C.

Position: Director

Appointed: 17 June 2008

Resigned: 01 April 2010

Layton T.

Position: Director

Appointed: 12 June 2008

Resigned: 04 June 2009

Jonathan M.

Position: Director

Appointed: 12 June 2008

Resigned: 28 November 2008

John C.

Position: Director

Appointed: 06 June 2008

Resigned: 02 September 2009

William T.

Position: Director

Appointed: 06 June 2008

Resigned: 02 September 2009

Brendan M.

Position: Director

Appointed: 08 May 2007

Resigned: 01 May 2008

James N.

Position: Director

Appointed: 08 May 2007

Resigned: 01 May 2008

Ian P.

Position: Director

Appointed: 06 November 2006

Resigned: 29 June 2012

Michael B.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2008

Aram S.

Position: Director

Appointed: 04 January 2005

Resigned: 06 September 2005

Jonathan P.

Position: Director

Appointed: 01 October 2004

Resigned: 17 June 2011

George W.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

David A.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

Paul S.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

Graham S.

Position: Director

Appointed: 15 March 2004

Resigned: 06 September 2005

Paul T.

Position: Director

Appointed: 13 August 2003

Resigned: 07 March 2007

Gavin S.

Position: Director

Appointed: 06 January 2003

Resigned: 14 August 2009

Bryan P.

Position: Director

Appointed: 12 November 2002

Resigned: 13 August 2003

Francis G.

Position: Director

Appointed: 16 May 2001

Resigned: 13 April 2004

Andrew D.

Position: Director

Appointed: 14 February 2001

Resigned: 15 March 2004

Richard F.

Position: Director

Appointed: 23 January 2001

Resigned: 22 April 2004

Ian A.

Position: Director

Appointed: 28 November 2000

Resigned: 14 March 2001

Maria C.

Position: Director

Appointed: 06 December 1999

Resigned: 31 December 2000

Harold C.

Position: Director

Appointed: 06 December 1999

Resigned: 30 September 2004

Baron B.

Position: Director

Appointed: 24 September 1998

Resigned: 06 December 1999

Brian Q.

Position: Director

Appointed: 12 May 1998

Resigned: 15 March 2004

Douglas F.

Position: Director

Appointed: 01 October 1997

Resigned: 31 May 2001

David S.

Position: Director

Appointed: 16 September 1997

Resigned: 18 May 2000

Andrea M.

Position: Director

Appointed: 01 January 1997

Resigned: 18 May 2000

Leslie M.

Position: Director

Appointed: 01 January 1997

Resigned: 26 May 2004

Margaret M.

Position: Director

Appointed: 01 January 1997

Resigned: 18 May 2000

Peter R.

Position: Director

Appointed: 01 January 1997

Resigned: 28 April 2010

Gavin L.

Position: Director

Appointed: 16 August 1996

Resigned: 14 February 2001

Charles W.

Position: Director

Appointed: 01 October 1993

Resigned: 16 May 1996

John H.

Position: Director

Appointed: 10 August 1993

Resigned: 24 February 1999

Deborah W.

Position: Secretary

Appointed: 25 May 1993

Resigned: 20 September 2010

Francis S.

Position: Director

Appointed: 03 July 1990

Resigned: 31 December 1995

Trevor B.

Position: Director

Appointed: 03 July 1990

Resigned: 21 November 2000

Gavin S.

Position: Director

Appointed: 16 March 1990

Resigned: 15 June 1994

Peter B.

Position: Director

Appointed: 18 May 1989

Resigned: 06 March 1996

Andrew S.

Position: Director

Appointed: 18 May 1989

Resigned: 31 August 1991

Matthew G.

Position: Director

Appointed: 18 May 1989

Resigned: 31 December 1989

Ian C.

Position: Director

Appointed: 18 May 1989

Resigned: 30 June 1989

Daniel O.

Position: Director

Appointed: 18 May 1989

Resigned: 01 August 2008

John W.

Position: Secretary

Appointed: 18 May 1989

Resigned: 25 May 1993

Calum M.

Position: Director

Appointed: 18 May 1989

Resigned: 10 August 1993

Frederick C.

Position: Director

Appointed: 18 May 1989

Resigned: 31 December 1989

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Ignis Asset Management Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", 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.

Ignis Asset Management Limited

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc200801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Resolution Investment Services	November 17, 2008
Britannic Investment Managers	May 2, 2006
Britannia Investment Managers	December 7, 1999
Britannia Life Investment Managers	January 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, June 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, June 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (40 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 4th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 1st, December 2014	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-06-30 filed on: 4th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, May 2013	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, April 2012	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, May 2011	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, July 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, April 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, April 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 14th, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 14th, June 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, September 1992	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 31st, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 31st, January 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 11th, July 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 11th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 1st, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 1st, June 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 1st, June 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 1st, June 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, June 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1987	accounts	Free Download