Company information:
Iq Eq Trustee Company (Uk) Limited (No: 04533748)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: May-2023 )
Current Director: STUART MARCUS GIBSON ( DOB: Apr-1971 From: Dec-2022 )
Current Secretary: SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED ( From: Sep-2002 )
Resigned Director: ANTHONY RICHARD ABLE ( DOB: Aug-1952 From: Sep-2002 To: Feb-2003 )
Resigned Director: JOHN CRAIG BROWN ( DOB: Apr-1969 From: Feb-2013 To: Jul-2021 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: PAUL FREDERICK FRANCIS GARDNER BOUGAARD ( DOB: May-1949 From: Sep-2002 To: Aug-2004 )
Resigned Director: DAVID ANDREW HARRIS ( DOB: Oct-1955 From: Sep-2002 To: Oct-2012 )
Resigned Director: CHARLES GARY HEPBURN ( DOB: Oct-1965 From: Jan-2005 To: Mar-2016 )
Resigned Director: ELAINE JOYCE HIGGINS ( DOB: Mar-1955 From: Sep-2002 To: Nov-2007 )
Resigned Director: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Sep-2002 To: Sep-2002 )
Resigned Director: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Aug-2004 To: May-2023 )
Resigned Director: JENNIFER LE CHEVALIER ( DOB: Jun-1970 From: Jun-2018 To: Dec-2019 )
Resigned Director: MARK JONATHAN LEWIN ( DOB: May-1965 From: Dec-2009 To: May-2022 )
Resigned Director: JAMES LOVE MUIR ( DOB: Apr-1969 From: Jun-2018 To: Dec-2019 )
Resigned Director: BENJAMIN CHARLES BUCKLEY NEWMAN ( DOB: Aug-1966 From: Feb-2010 To: Jun-2018 )
Resigned Director: BENJAMIN CHARLES BUCKLEY NEWMAN ( DOB: Aug-1966 From: Jun-2018 To: Dec-2019 )
Resigned Director: KEVIN JAMES O'CONNELL ( DOB: May-1969 From: Sep-2002 To: Jun-2018 )
Resigned Director: MARK ANTHONY PESCO ( DOB: Feb-1970 From: Feb-2010 To: Jun-2018 )
Resigned Director: CHRISTOPHER JAMES TUSHINGHAM ( DOB: Mar-1956 From: Dec-2012 To: Dec-2022 )
Resigned Director: NICHOLAS DAVID WILLIAMSON ( DOB: Aug-1964 From: Aug-2012 To: Nov-2012 )
Resigned Secretary: FNTC (SECRETARIES) LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Lj Capital Limited, 3rd Floor 95 The Promenade, Cheltenham, GL50 1HH, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)
Quadrangle Trustee Services Limited, 3rd Floor 95 The Promenade, Cheltenham, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)