IPC HOLDINGS LIMITED

Overview

Company Name	IPC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00336535
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1938
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPC HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IPC HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 161 Marsh Wall E14 9AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for IPC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IPC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2020	Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020	1 pages	TM01

Jun 02, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2020	Application to strike the company off the register	1 pages	DS01

Apr 29, 2020	Satisfaction of charge 003365350003 in full	1 pages	MR04

Oct 11, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	10 pages	AA

Oct 11, 2019	legacy	30 pages	PARENT_ACC

Oct 11, 2019	legacy	3 pages	GUARANTEE2

Oct 11, 2019	legacy	1 pages	AGREEMENT2

Jun 19, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 03, 2018	Appointment of Rachel Addison as a director on Sep 27, 2018	2 pages	AP01

Oct 03, 2018	Termination of appointment of Stephen John May as a director on Aug 31, 2018	1 pages	TM01

Jul 09, 2018	Confirmation statement made on Jun 14, 2018 with updates	5 pages	CS01

Jul 08, 2018	Change of details for Time Inc. (Uk) Ltd as a person with significant control on Jun 14, 2018	2 pages	PSC05

May 02, 2018	Notification of Sapphire Topco Limited as a person with significant control on Mar 15, 2018	2 pages	PSC02

Apr 23, 2018	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on Apr 23, 2018	1 pages	AD01

Apr 11, 2018	Registration of charge 003365350003, created on Apr 05, 2018	65 pages	MR01

Feb 23, 2018	Termination of appointment of Susana D'emic as a director on Jan 31, 2018	1 pages	TM01

Feb 09, 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018	1 pages	TM02

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 14, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of Time Inc. (Uk) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 10, 2016	Appointment of Susana D'emic as a director on Nov 07, 2016	2 pages	AP01

Nov 09, 2016	Termination of appointment of Jeffrey John Bairstow as a director on Nov 07, 2016	1 pages	TM01

View All Filings

Who are the officers of IPC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDISON, Rachel Bernadette 161 Marsh Wall E14 9AP London 3rd Floor England	Sep 27, 2018		Director	161 Marsh Wall E14 9AP London 3rd Floor England	United Kingdom	British	1970-5	Director	250816460001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Jan 19, 1998	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British			352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British			127397780001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 16, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British			78644500001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British			88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British			3660830002
FORMPART (NO 2) LIMITED C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London		Jan 19, 1998	Secretary	C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London					1327670003
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Jan 05, 1998	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	Finance Director	25440920002
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	May 22, 1995	Jun 28, 1996	Director	48 Bellamy Street SW12 8BU London		British	1954-7	Chief Financial Officer	58001830001
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 16, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	Chief Financial Officer	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	Director	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	Director	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	Chief Executive	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	Director	181954550002
D'EMIC, Susana Alves Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Nov 07, 2016	Jan 31, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United States	American	1964-2	Director	265525580001
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent		Jun 28, 1996	Director	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	United Kingdom	British	1951-8	Chartered Secretary	830710002
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 16, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	Director	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	Director	70941240001
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	Director	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Jan 05, 1998	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	Director	40092920001
MAY, Stephen John 161 Marsh Wall E14 9AP London 3rd Floor England	Oct 13, 2014	Aug 31, 2018	Director	161 Marsh Wall E14 9AP London 3rd Floor England	United Kingdom	British	1961-6	Director	173367920001
MEREDITH, Charles Lloyd Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Jul 14, 2014	May 31, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1962-12	Director	189455000001
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent		May 22, 1995	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	Group Chief Accountant	93412530001
RICH, Marcus Alvin 161 Marsh Wall E14 9AP London 3rd Floor England	Mar 18, 2014	Jun 26, 2020	Director	161 Marsh Wall E14 9AP London 3rd Floor England	England	British	1959-6	Director	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	Director	111282190001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009	Dec 31, 2010	Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	Director	68847920003
FORMPART (NO 3) LIMITED C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London	Jun 24, 1996	Jan 05, 1998	Director	C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London					48459750002
FORMPART (NO 4) LIMITED C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London	Jun 24, 1996	Jan 05, 1998	Director	C/O Reed Elsevier Uk Limited 25 Victoria Street SW1H 0EX London					48459700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sapphire Topco Limited

Mar 15, 2018

Marsh Wall

E14 9AP London

161

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11157141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ti Media Limited

Apr 06, 2016

110 Southwark Street

SE1 0SU London

Room 3-C29, Blue Fin Building

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00053626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IPC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 05, 2018 Delivered On Apr 11, 2018	Satisfied
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Apr 11, 2018Registration of a charge (MR01) Apr 29, 2020Satisfaction of a charge (MR04)
Trust deed	Created On Nov 06, 1968 Delivered On Nov 22, 1968	Satisfied	Amount secured Securing debenture stock of international publishing corporation LTD. Amounting to £16,960,172 inclusive of £6,960,172 secured by a trust deed dated 27 june 1963 & deeds supplemental thereto
	Short particulars The property comprised in a trust deed dated 1/11/68.
	Persons Entitled The Law Debenture Corporation LTD.
	Transactions Nov 22, 1968Registration of a charge Aug 02, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed.	Created On Nov 01, 1968 Delivered On Nov 14, 1968	Satisfied	Amount secured For further securing debenture stock of international publishing corporation limited amounting to £6,960,172 secured by a trust deed dated 27. june 1963 and deeds supplemental thereto
	Short particulars Floating charge by way of collateral security on the:-. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD.
	Transactions Nov 14, 1968Registration of a charge Jan 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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