IG GROUP HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 04677092. The registration start date is February 25, 2003. The current status is Active.
Company Number | 04677092 |
Company Name | IG GROUP HOLDINGS PLC |
Registered Address |
Cannon Bridge House 25 Dowgate Hill London EC4R 2YA |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-02-25 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-11-30 |
Accounts Last Update | 2020-05-31 |
Returns Due Date | 2017-04-13 |
Returns Last Update | 2016-03-16 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-03-15 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
CANNON BRIDGE HOUSE 25 DOWGATE HILL |
Post Town | LONDON |
Post Code | EC4R 2YA |
Entity Name | Office Address |
---|---|
AMRA LONDON LIMITED | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, England |
IG TRADING AND INVESTMENTS LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England |
DEAL CITY LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
CANNON BRIDGE CAPITAL LTD | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom |
FINANCIAL DOMAIGNS (SERVICES) LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
FINANCIAL DOMAIGNS REGISTRAR LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
FINANCIAL DOMAIGNS LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
IG KNOWHOW LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
IG FINANCE 9 LIMITED | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEE, Tony | Secretary (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | / 5 January 2016 |
/ |
|
DUNCAN, Samantha Jane | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | February 1964 / 22 May 2013 |
British / England |
Director |
FELIX, June Yee | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | November 1956 / 4 September 2015 |
American / England |
Company Director |
GREEN, Andrew James | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | September 1955 / 9 June 2014 |
British / England |
Company Director |
HETHERINGTON, Peter Geoffrey | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | April 1969 / 25 February 2003 |
British / England |
Company Director |
HILL, Stephen Guy | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | July 1960 / 28 April 2011 |
British / United Kingdom |
Director |
LE MAY, Malcolm John | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | January 1958 / 10 September 2015 |
British / United Kingdom |
Company Director |
MAINWARING, Paul Richard | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | July 1963 / 20 July 2016 |
British / United Kingdom |
Company Director |
NEWMAN, James Allen | Director (Active) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | July 1964 / 1 October 2013 |
British / United Kingdom |
Director |
ABBI, Guy Rahul | Secretary (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | / 11 January 2007 |
British / |
|
MACKAY, Andrew Robert | Secretary (Resigned) | Flat 1, 7 King Henry's Road, London, NW3 3QP | / 25 February 2003 |
British / |
Company Director |
MESSER, Bridget | Secretary (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | / 24 March 2011 |
/ |
|
BUDD, Alan Peter, Sir | Director (Resigned) | Friars House, 157-168 Blackfriars Road, London, SE1 8EZ | November 1937 / 6 April 2005 |
British / Uk |
Director |
BUTLER, Roger John | Director (Resigned) | 1a 14 Bramham Gardens, London, SW5 0JJ | June 1947 / 25 February 2003 |
British / |
Company Director |
CLUTTON, Steven | Director (Resigned) | Level 7, Friars House, Blackfriars Road, London, SE1 8EZ | April 1961 / 6 October 2006 |
British / United Kingdom |
Finance Director |
CURRIE, David Anthony, Lord | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | December 1946 / 4 May 2010 |
British / United Kingdom |
Director |
DAVIE, Jonathan Richard | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | September 1946 / 23 January 2004 |
British / England |
Investment Banker |
HILL, Christopher Frederick | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | June 1971 / 26 April 2011 |
British / England |
Chief Financial Officer |
HOWKINS, Timothy Alexander | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | November 1962 / 25 February 2003 |
British / United Kingdom |
Company Director |
JACKSON, David Martin | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | September 1948 / 6 April 2005 |
British / United Kingdom |
Director |
KAYE, Jonathan Russell | Director (Resigned) | 71 Saint Johns Park, London, SE3 7JW | January 1973 / 22 July 2003 |
British / |
Fund Manager |
LE ROUX, Nathaniel Bernard | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | April 1957 / 25 February 2003 |
British / Uk |
Company Director |
LUCAS, Robert Richard | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | August 1962 / 22 July 2003 |
British / United Kingdom |
Fund Manager |
MACKAY, Andrew Robert | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | March 1966 / 25 February 2003 |
British / United Kingdom |
Company Director |
YATES, Roger Philip | Director (Resigned) | Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA | April 1957 / 8 February 2006 |
Uk / Uk |
Director |
25 NOMINEES LIMITED | Director (Resigned) | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | / 25 February 2003 |
/ |
|
DM COMPANY SERVICES (LONDON) LIMITED | Director (Resigned) | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | / 25 February 2003 |
/ |
Post Town | LONDON |
Post Code | EC4R 2YA |
SIC Code | 64205 - Activities of financial services holding companies |
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