Company information:
Informa Investment Plan Trustees Limited (No: 05557980)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG
Status: Active
Incorporated: 09-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Nov-2015 )
Current Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Nov-2015 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Nov-2011 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Nov-2011 )
Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969 From: Sep-2018 )
Current Director: GARETH RICHARD WRIGHT ( DOB: Jul-1972 From: Mar-2010 )
Current Secretary: INFORMA COSEC LIMITED ( From: Dec-2021 )
Current Secretary: INFORMA COSEC LIMITED ( From: Dec-2021 )
Resigned Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Nov-2015 To: Nov-2015 )
Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965 From: Aug-2006 To: Aug-2011 )
Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961 From: Nov-2015 To: Sep-2018 )
Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956 From: Sep-2005 To: Mar-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975 From: May-2010 To: Sep-2011 )
Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967 From: Aug-2009 To: Mar-2011 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Nov-2015 To: May-2016 )
Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955 From: Sep-2005 To: Dec-2013 )
Resigned Director: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963 From: Sep-2005 To: Aug-2006 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2008 To: Dec-2013 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2008 To: Dec-2013 )
Resigned Secretary: ANDREA MARY CALLABY ( DOB: Jul-1970 From: Nov-2005 To: Jan-2007 )
Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY ( From: Dec-2018 To: Dec-2021 )
Resigned Secretary: EMILY LOUISE MARTIN ( From: Jun-2011 To: Feb-2014 )
Resigned Secretary: SONIA ANNA RICHMOND ( DOB: Aug-1969 From: Jan-2007 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963 From: Sep-2005 To: Nov-2005 )
Resigned Secretary: JULIE LOUISE WOOLLARD ( DOB: Apr-1977 From: Feb-2008 To: Dec-2018 )
Persons of Significant Control:
Informa Group Limited, 5 Howick Place, London, SW1P 1WG, 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)