Company information:
Ig Group Limited (No: 04008980)
Address: CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
Status: Active
Incorporated: 06-Jan-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973 From: Nov-2022 )
Current Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973 From: Nov-2022 )
Current Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: Jul-2016 )
Current Director: NASIA PACHITI PALLIKAROPOULOU ( DOB: Mar-1982 From: Nov-2023 )
Current Director: DAVID YING MING WONG ( DOB: Jun-1987 From: Mar-2024 )
Current Secretary: CHARMAINE CHOW ( From: Nov-2019 )
Current Secretary: GRAHAM PETER FENWICK ( From: Jul-2022 )
Resigned Director: WILLIAM JAMES ARMITAGE ( DOB: Feb-1976 From: Sep-2006 To: Nov-2011 )
Resigned Director: JOHN AUSTIN ( From: Jul-2004 To: Dec-2006 )
Resigned Director: ANDREW WILLIAM BOLE ( DOB: Aug-1973 From: Apr-2006 To: Feb-2010 )
Resigned Director: TOBY BRERETON ( DOB: Dec-1962 From: Jun-2000 To: Sep-2003 )
Resigned Director: ROGER JOHN BUTLER ( DOB: Jun-1947 From: Jun-2000 To: Jan-2004 )
Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961 From: Oct-2006 To: Aug-2010 )
Resigned Director: JUNE YEE FELIX ( DOB: Nov-1956 From: Nov-2019 To: Nov-2022 )
Resigned Director: JONATHAN PHILIP FEUER ( DOB: Jul-1962 From: Apr-2005 To: May-2007 )
Resigned Director: RICHARD ANTHONY HEADING ( DOB: Oct-1973 From: Nov-2022 To: Mar-2024 )
Resigned Director: PETER GEOFFREY HETHERINGTON ( DOB: Apr-1969 From: Jun-2002 To: Sep-2018 )
Resigned Director: CHRISTOPHER FREDERICK HILL ( DOB: Jun-1971 From: Apr-2011 To: Oct-2015 )
Resigned Director: TIMOTHY ALEXANDER HOWKINS ( DOB: Nov-1962 From: Jun-2000 To: Oct-2015 )
Resigned Director: JONATHAN RUSSELL KAYE ( From: Apr-2005 To: May-2007 )
Resigned Director: STUART ROBERT LANE ( DOB: Sep-1969 From: Apr-2006 To: Oct-2009 )
Resigned Director: NATHANIEL BERNARD LE ROUX ( DOB: Apr-1957 From: Jun-2000 To: Oct-2006 )
Resigned Director: ANDREW ROBERT MACKAY ( DOB: Mar-1966 From: Sep-2003 To: Jul-2012 )
Resigned Director: ALEXANDER DONALD MACKENZIE ( DOB: Mar-1957 From: Apr-2005 To: May-2007 )
Resigned Director: PETER MARTIN ( From: Oct-2004 To: Nov-2011 )
Resigned Director: ADRIAN MATTHEWS ( DOB: Feb-1965 From: Jul-2004 To: Aug-2005 )
Resigned Director: BRUCE HARDY MCLAIN ( DOB: Sep-1952 From: Apr-2005 To: May-2007 )
Resigned Director: BRIDGET ELIZABETH MESSER ( DOB: Jan-1979 From: Oct-2015 To: Sep-2021 )
Resigned Director: DANIEL PAUL MOCZULSKI ( From: May-2006 To: Sep-2009 )
Resigned Director: MICHAEL JOSEPH COLUM MURRAY ( DOB: Mar-1963 From: Jul-2004 To: Nov-2011 )
Resigned Director: JOANNA SIAN NAYLER ( DOB: Jun-1976 From: Nov-2022 To: Jul-2023 )
Resigned Director: JONATHAN MARK NOBLE ( DOB: Oct-1976 From: Oct-2015 To: Nov-2022 )
Resigned Director: TORQUIL PATRICK ALEXANDER NORMAN ( DOB: Apr-1933 From: Jun-2000 To: Sep-2003 )
Resigned Director: JULIAN JAMES QUANCE ( From: Jul-2004 To: Sep-2008 )
Resigned Director: CHARLES SIMON ERIC ROMILLY ( DOB: Sep-1961 From: Jul-2005 To: May-2006 )
Resigned Director: DAVID PATRICK HELDER SYKES ( DOB: Aug-1950 From: Jul-2004 To: Aug-2006 )
Resigned Director: MATTHEW EDMUND FREDERICK TOOTH ( DOB: Feb-1972 From: May-2006 To: Aug-2011 )
Resigned Director: JOHN STUART WHEELER ( DOB: Nov-1935 From: Jun-2000 To: Sep-2003 )
Resigned Director: CHRISTOPHER MARK JOHN WHITTINGTON ( DOB: Aug-1938 From: Jun-2000 To: Sep-2003 )
Resigned Director: GILES PETER WILKES ( From: Jul-2004 To: Jun-2006 )
Resigned Secretary: GUY RAHUL ABBI ( DOB: Jun-1967 From: Jan-2007 To: Mar-2011 )
Resigned Secretary: AURELIA AZALEA GIBBS ( From: Apr-2021 To: Jul-2022 )
Resigned Secretary: TIMOTHY ALEXANDER HOWKINS ( DOB: Nov-1962 From: Jun-2000 To: May-2006 )
Resigned Secretary: TONY LEE ( From: Jan-2016 To: Nov-2019 )
Resigned Secretary: ANDREW ROBERT MACKAY ( DOB: Mar-1966 From: May-2006 To: Jan-2007 )
Resigned Secretary: BRIDGET MESSER ( From: Mar-2011 To: Jan-2016 )
Persons of Significant Control:
Ig Group Holdings Plc, Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)