Company information:
Investment Discounts On Line Limited (No: 04231834)
Address: ONE COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 06-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975 From: May-2016 )
Current Director: CHERYL CAROLINE HINTON ( DOB: Jul-1979 From: Dec-2022 )
Current Director: SARAH LLOYD ( DOB: Jul-1979 From: Aug-2021 )
Current Director: WILHELMUS JOHANNES PIETERSE ( DOB: Jun-1980 From: Jan-2022 )
Current Director: MICHAEL ELLIS PRESTON ( DOB: May-1961 From: Jun-2013 )
Current Director: SIMON PHILIP RAVENHILL ( DOB: Nov-1962 From: Jan-2014 )
Current Director: PAUL MARSHALL TYSON ( DOB: Jul-1977 From: Apr-2004 )
Current Director: ADAM VAUGHAN ( DOB: Nov-1980 From: Apr-2017 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Sep-2013 )
Resigned Director: PETER GODFREY BURGESS ( From: Jun-2001 To: Sep-2013 )
Resigned Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Jun-2014 To: Sep-2021 )
Resigned Director: PETER JOHN GRAHAM ( DOB: May-1962 From: Nov-2010 To: May-2014 )
Resigned Director: STEPHEN GRIFFITHS ( From: Mar-2012 To: May-2016 )
Resigned Director: BERNARD LEIGH HICKMAN ( DOB: Jun-1975 From: Nov-2010 To: Jan-2011 )
Resigned Director: JOHN FLEET HORNBY ( DOB: Dec-1945 From: Jun-2001 To: Jun-2001 )
Resigned Director: CATRIONA JANE JAYASURIYA ( From: Oct-2011 To: Mar-2012 )
Resigned Director: PAULA LLEWELLYN ( DOB: Nov-1973 From: Jul-2018 To: Oct-2022 )
Resigned Director: PAULA LLEWELLYN ( DOB: Nov-1973 From: Jul-2018 To: Oct-2022 )
Resigned Director: NICHOLAS RICHARD MATTHEWS ( DOB: Jan-1956 From: Jun-2001 To: Jan-2014 )
Resigned Director: PHILIP JOHN NAYLOR ( From: Apr-2011 To: Nov-2014 )
Resigned Director: STEPHEN CHARLES ADDISON SMITH ( DOB: Apr-1957 From: May-2015 To: Dec-2017 )
Resigned Director: GEORGE MARSHALL TYSON ( From: Jun-2001 To: Nov-2010 )
Resigned Director: AUDREY TYSON ( From: Jun-2001 To: Mar-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ELIZABETH HORNBY ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: NICHOLAS RICHARD MATTHEWS ( DOB: Jan-1956 From: Jun-2001 To: Sep-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Legal & General Partnership Holdings Limited, One Coleman Street, London, EC2R 5AA, 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)