IFG FINANCIAL SERVICES LIMITED

Overview

Company Name	IFG FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01066778
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1972
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of IFG FINANCIAL SERVICES LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is IFG FINANCIAL SERVICES LIMITED located?

Registered Office Address	1 Gresham Street EC2V 7BX London England
Undeliverable Registered Office Address	No

What were the previous names of IFG FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IFG LIFE & PENSIONS LIMITED	May 01, 1997	May 01, 1997
D.N. SLATER ASSOCIATES LIMITED	Aug 18, 1972	Aug 18, 1972

What are the latest accounts for IFG FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IFG FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Sep 21, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 20, 2019

Full accounts made up to Dec 31, 2018

14 pages

Aug 27, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2019

Application to strike the company off the register

1 pages

DS01

Apr 10, 2019

Appointment of Mrs Kathryn Elizabeth Purves as a director on Apr 04, 2019

2 pages

AP01

Apr 10, 2019

Termination of appointment of Richard Andrew Beale as a director on Apr 04, 2019

1 pages

TM01

Nov 21, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 10, 2018

Full accounts made up to Dec 31, 2017

16 pages

Feb 06, 2018

Appointment of Mrs Vinotha Kamala Anthony as a secretary on Jan 24, 2018

2 pages

AP03

Feb 06, 2018

Termination of appointment of Lisa Annette Rodriguez as a secretary on Jan 23, 2018

1 pages

TM02

Nov 02, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jan 09, 2017

Termination of appointment of Clifford Spencer Jones as a director on Dec 31, 2016

1 pages

TM01

Jan 03, 2017

Appointment of Ms Lisa Annette Rodriguez as a secretary on Jan 01, 2017

2 pages

AP03

Jan 03, 2017

Termination of appointment of Clifford Spencer Jones as a secretary on Dec 31, 2016

1 pages

TM02

Jan 03, 2017

Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on Jan 03, 2017

1 pages

AD01

Dec 20, 2016

Appointment of Mrs Mary Gangemi as a director on Dec 14, 2016

2 pages

AP01

Nov 01, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Jun 24, 2016

Full accounts made up to Dec 31, 2015

16 pages

Nov 04, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 1	SH01

Jul 13, 2015

Resignation of an auditor

2 pages

AA03

Jun 22, 2015

Full accounts made up to Dec 31, 2014

15 pages

Apr 07, 2015

Appointment of Mr Clifford Spencer Jones as a director on Apr 07, 2015

2 pages

AP01

View All Filings

Who are the officers of IFG FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHONY, Vinotha Kamala Gresham Street EC2V 7BX London 1 England	Jan 24, 2018		Secretary	Gresham Street EC2V 7BX London 1 England				242845200001
GANGEMI, Mary Gresham Street EC2V 7BX London 1 England	Dec 14, 2016		Director	Gresham Street EC2V 7BX London 1 England	United Kingdom	Australian,British	1981-8	220973260001
PURVES, Kathryn Elizabeth Gresham Street EC2V 7BX London 1 England	Apr 04, 2019		Director	Gresham Street EC2V 7BX London 1 England	United Kingdom	British	1973-8	98017050003
BURGON, Terence 32a Mill Road Buckden PE18 9SS Huntingdon Cambridgeshire	Jun 20, 1995	May 26, 1996	Secretary	32a Mill Road Buckden PE18 9SS Huntingdon Cambridgeshire		British		3508630001
ELSTUB, John Peter 20 Blenheim Drive St Ives PE17 6UW Huntingdon Cambridgeshire	Jun 02, 1994	Jun 20, 1995	Secretary	20 Blenheim Drive St Ives PE17 6UW Huntingdon Cambridgeshire		British		39253950001
FAIRHURST, Susan Joanna 29 Ennerdale Close PE29 6UU Huntingdon Cambridgeshire	Aug 01, 2000	Oct 23, 2000	Secretary	29 Ennerdale Close PE29 6UU Huntingdon Cambridgeshire		British		69824430001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	May 26, 1996	Jul 08, 1997	Secretary	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire		British		47278320001
JONES, Clifford Spencer Gresham Street EC2V 7BX London 1 England	Apr 07, 2015	Dec 31, 2016	Secretary	Gresham Street EC2V 7BX London 1 England				196538620001
MOORE, Nigel John 18 Doddenhill Close CB10 2EQ Saffron Walden Essex	Jul 08, 1997	Aug 01, 2000	Secretary	18 Doddenhill Close CB10 2EQ Saffron Walden Essex		British		52716000001
RODRIGUEZ, Lisa Annette Gresham Street EC2V 7BX London 1 England	Jan 01, 2017	Jan 23, 2018	Secretary	Gresham Street EC2V 7BX London 1 England				221610980001
SLATER, David Norman The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire		Jun 02, 1994	Secretary	The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire		British		16975330001
WATSON, John Anderson Scotland Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom	Oct 23, 2000	Apr 07, 2015	Secretary	Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom		British		81703720005
BEALE, Richard Andrew 23 Church Street PE7 3RF Stilton Cambridgeshire	Aug 01, 2005	Apr 04, 2019	Director	23 Church Street PE7 3RF Stilton Cambridgeshire	United Kingdom	British	1955-8	107280260002
BOGARD, Mark Alexander Flat 1 11 Eton Avenue NW3 3EL London	Oct 01, 2004	May 17, 2011	Director	Flat 1 11 Eton Avenue NW3 3EL London	England	British	1962-1	101849780001
BUCKSEY, Paul Martin 20 Malthouse Lane Ramsey PE26 1SQ Huntingdon Cambridgeshire	Dec 02, 1996	Jan 18, 2000	Director	20 Malthouse Lane Ramsey PE26 1SQ Huntingdon Cambridgeshire		British	1965-12	68497900001
BURGON, Terence 32a Mill Road Buckden PE18 9SS Huntingdon Cambridgeshire	Apr 07, 1994	May 26, 1996	Director	32a Mill Road Buckden PE18 9SS Huntingdon Cambridgeshire		British	1942-12	3508630001
DAWSON, Eldon Stevenson Carrara Cottage High Street Rattlesden IP30 0SB Bury St Edmunds Suffolk		Feb 01, 1995	Director	Carrara Cottage High Street Rattlesden IP30 0SB Bury St Edmunds Suffolk		Irish	1960-6	31390340001
DEW, Douglas 21 Scrolans St Ives PE17 4SF Huntingdon Cambridgeshire		Dec 14, 1994	Director	21 Scrolans St Ives PE17 4SF Huntingdon Cambridgeshire		British	1959-4	62029210001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Mar 25, 1996	Mar 23, 2002	Director	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	United Kingdom	British	1963-10	47278320001
GEESON, Christopher John 12 Mill Quay London Road PE27 5GT St Ives Cambridgeshire	Jul 13, 1995	May 26, 1999	Director	12 Mill Quay London Road PE27 5GT St Ives Cambridgeshire		British	1958-3	103783860001
HAYES, Richard George Truddor Grange Newtownmountkennedy Co Wicklow IRISH Ireland	Feb 23, 1999	Aug 01, 2005	Director	Truddor Grange Newtownmountkennedy Co Wicklow IRISH Ireland	Ireland	Irish	1948-9	168730590001
JONES, Clifford Spencer Gresham Street EC2V 7BX London 1 England	Apr 07, 2015	Dec 31, 2016	Director	Gresham Street EC2V 7BX London 1 England	United Kingdom	British	1962-8	105862690002
LYNCH, Donal 271 The Meadows West Belgard Heights IRISH Dublin 24	Feb 23, 1999	Mar 01, 2004	Director	271 The Meadows West Belgard Heights IRISH Dublin 24		British	1945-8	80709680001
MOORE, Nigel John 18 Doddenhill Close CB10 2EQ Saffron Walden Essex	Dec 10, 1998	Aug 01, 2000	Director	18 Doddenhill Close CB10 2EQ Saffron Walden Essex		British	1968-4	52716000001
PEMBERTON, Jonathan Adam 20 Orchard Road Melbourn SG8 6HL Royston Hertfordshire	Nov 12, 1997	Mar 23, 2002	Director	20 Orchard Road Melbourn SG8 6HL Royston Hertfordshire		British	1962-10	52894880001
RHODES, Roger Philip School House Mill Street Houghton PE17 2AZ Huntingdon Cambridgeshire	Nov 01, 1995	Dec 14, 1995	Director	School House Mill Street Houghton PE17 2AZ Huntingdon Cambridgeshire		British	1954-10	67428610001
SARGISSON, Timothy Charles Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	Oct 31, 2005	Sep 05, 2014	Director	Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	United Kingdom	British	1960-2	80406220002
SIMONS, Peter 57 Speldhurst Road W4 1BY London	Apr 25, 2002	Oct 31, 2005	Director	57 Speldhurst Road W4 1BY London	England	Irish	1957-3	81901620001
SLATER, David Norman The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire		Jun 02, 1994	Director	The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire		British	1940-8	16975330001
WATSON, John Anderson Scotland Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom	Apr 25, 2001	Apr 07, 2015	Director	Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom	United Kingdom	British	1965-7	81703720005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IFG FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifg Uk Holdings Limited

Apr 06, 2016

Buckingway Business Park, Anderson Road

Swavesey

CB24 4UQ Cambridge

Trinity House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registrar Of Companies England & Wales
Registration Number	06033126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IFG FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and charge	Created On Jun 01, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities, whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever of the company to the chargee
	Short particulars By way of first legal mortgage all estates or interests in the freehold,leasehold and other immovable property known as unit 2,plot 6,buckingham business park swavesey cambridgeshire the entire plot 6 being registered under title number CB232038 and the rent and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the chargor by way of first fixed charge all plant and machinery owned by the chargor both present and future situated on or at the legally mortgaged property.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 19, 2001Registration of a charge (395) Jan 04, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 12, 2014Satisfaction of a charge (MR04)
Charge	Created On Apr 09, 2001 Delivered On Apr 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First legal mortgage over all estates or interests in the freehold,leasehold and other immovable property known as (a) berkley jacobs house,laser quay development,culpeper close,frindsbury,rochester,kent; t/no K694238; (b) 54 queen anne street and 10A marylebone mews,st.marylebone,westminster,london; t/no LN127901; all rent and the proceeds of sale thereof and all buildings,trade and other fixtures thereon; first fixed charge over all right,title,interest and benefit to and under the contract to purchase the property known as unit 2,plot 6,buckingham business park,swavesey,cambridgeshire t/n CB232038; all fixed plant machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 21, 2001Registration of a charge (395) Nov 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 07, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured The sum of £1,500,000.00. all monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars The leasehold property situated at 54 queen anne street and 10A marylebone mews london W.1.
	Persons Entitled Ulster Bank PLC and Ulster Bank Markets Limited
	Transactions Oct 08, 1999Registration of a charge (395) Apr 18, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 12, 2014Satisfaction of a charge (MR04)
Charge on renewal commission	Created On Dec 30, 1997 Delivered On Jan 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The renewal commission received by the company/businesses carried on by santhouse whittington consulting actuaries, santhouse whittington (documentation services), santhouse whittington financial services limited and or santhouse whittington (documentation and computer adminsitration) limited arising agencies listed in the share acquisition agreement dated 7 november 1997. see the mortgage charge document for full details.
	Persons Entitled Sagitas Ag Jane Whittington Reredos Corporation David Whittington
	Transactions Jan 08, 1998Registration of a charge (395) Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Feb 06, 1997 Delivered On Feb 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Floating cjharge all undertaking property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited Ulster Bank Markets Limited
	Transactions Feb 20, 1997Registration of a charge (395) May 12, 2012Statement that part or the whole of the property charged has been released (MG04) Feb 12, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Nov 09, 1989 Delivered On Nov 16, 1989	Satisfied	Amount secured All monies due or to become due from david norman slater and carol slater(as trustees of the dns pension scheme) to the chargee on any account whatsoever.
	Short particulars F/Hold property k/as unit b meadow lane,st. Ives, cambridgeshire. Title no. Cb 102481 together with all buildings & fixtures thereon. Assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 16, 1989Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 09, 1989 Delivered On Nov 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as unit b meadow lane, st. Ives, cambridgeshire. Title no. Cb 102481 together with all buildings & fixtures thereon. Assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 16, 1989Registration of a charge May 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 07, 1988 Delivered On Nov 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office unit at meadow lane, st ives, cambridgeshire assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 19, 1988Registration of a charge May 04, 2001Statement 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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