IG INDEX LIMITED

Overview

Company Name	IG INDEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01190902
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1974

Summary

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

What is the purpose of IG INDEX LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IG INDEX LIMITED located?

Registered Office Address	Cannon Bridge House 25 Dowgate Hill EC4R 2YA London
Undeliverable Registered Office Address	No

What were the previous names of IG INDEX LIMITED?

Previous Company Names
Company Name	From	Until
IG INDEX PUBLIC LIMITED COMPANY	Sep 11, 2009	Sep 11, 2009
I.G. INDEX LIMITED	Sep 11, 2009	Sep 11, 2009
I.G. INDEX PUBLIC LIMITED COMPANY	Nov 18, 1974	Nov 18, 1974

What are the latest accounts for IG INDEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for IG INDEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for IG INDEX LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Full accounts made up to May 31, 2025	38 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Appointment of Mr Clifford James Abrahams as a director on Dec 16, 2024	2 pages	AP01

Sep 20, 2024	Termination of appointment of Malcolm John Le May as a director on Sep 18, 2024	1 pages	TM01

Sep 19, 2024	Full accounts made up to May 31, 2024	43 pages	AA

Aug 01, 2024	Termination of appointment of Charles Arthur Rozes as a director on Jul 31, 2024	1 pages	TM01

Jul 11, 2024	Appointment of Marieke Flament as a director on Jul 04, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Director's details changed for Mr Malcolm John Le May on Jul 08, 2022	2 pages	CH01

Mar 14, 2024	Termination of appointment of Jonathan Mark Noble as a director on Mar 13, 2024	1 pages	TM01

Feb 09, 2024	Appointment of Mr Breon Thomas Corcoran as a director on Jan 29, 2024	2 pages	AP01

Oct 30, 2023	Full accounts made up to May 31, 2023	42 pages	AA

Sep 07, 2023	Termination of appointment of June Yee Felix as a director on Aug 29, 2023	1 pages	TM01

Jul 17, 2023	Appointment of Miss Aurelia Azalea Gibbs as a secretary on Jul 17, 2023	2 pages	AP03

Jul 17, 2023	Termination of appointment of Joanna Sian Nayler as a secretary on Jul 17, 2023	1 pages	TM02

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Full accounts made up to May 31, 2022	41 pages	AA

Jun 15, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Termination of appointment of Bridget Elizabeth Messer as a director on Sep 22, 2021	1 pages	TM01

Jul 29, 2021	Full accounts made up to May 31, 2021	36 pages	AA

Jul 16, 2021	Appointment of Mrs Susan Skerritt as a director on Jul 09, 2021	2 pages	AP01

Jul 16, 2021	Termination of appointment of Lisa Anne Pollina as a director on Jul 09, 2021	1 pages	TM01

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Appointment of Ms Lisa Anne Pollina as a director on Mar 17, 2021	2 pages	AP01

Jan 20, 2021	Appointment of Mr Andrew Didham as a director on Jan 13, 2021	2 pages	AP01

View All Filings

Who are the officers of IG INDEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBS, Aurelia Azalea 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jul 17, 2023		Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					311385020001
ABRAHAMS, Clifford James 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 16, 2024		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1967-2	Chief Financial Officer	153206280001
BHASIN, Rakesh 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1962-11	Director	234401280001
CORCORAN, Breon Thomas 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 29, 2024		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	Irish	1971-7	Director	319137850001
DIDHAM, Andrew 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1956-5	Director	262595410001
FLAMENT, Marieke 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Jul 04, 2024		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Switzerland	French	1981-7	Non-Executive Director	325040920001
HIBBERD, Sally-Ann 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1959-1	Director	189373890001
MCTIGHE, Robert Michael 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1953-10	Chairman	267023830001
MOULDS, Jonathan Paul 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1965-5	Director	250756200001
SKERRITT, Susan 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	Jul 09, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom	United States	American	1955-3	Non-Executive Director	285351750001
STEVENSON, Helen Claire 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1960-11	Director	169113890001
WU, Gang 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 13, 2021		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1964-10	Director	193394560001
ABBI, Guy Rahul 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 11, 2007	Mar 24, 2011	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House		British		Lawyer	106619550001
CHOW, Charmaine 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Nov 14, 2019	Nov 12, 2020	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					264599290001
GOODLIFFE, Mark Robert 39a Emperors Gate SW7 4HJ London	Apr 28, 1998	Jul 09, 1999	Secretary	39a Emperors Gate SW7 4HJ London		British			52776430001
HOWKINS, Timothy Alexander Rabley Park Ridge EN6 3LX Potters Bar Hertfordshire	Jul 09, 1999	May 04, 2006	Secretary	Rabley Park Ridge EN6 3LX Potters Bar Hertfordshire		British		Finance Director	43712200004
LEE, Tony 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 05, 2016	Nov 14, 2019	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					204245170001
MACKAY, Andrew Robert Flat 4 120 Gloucester Avenue Primrose Hill NW1 8HX London	May 04, 2006	Jan 11, 2007	Secretary	Flat 4 120 Gloucester Avenue Primrose Hill NW1 8HX London		British		Group Legal Director	60369340001
MESSER, Bridget 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Mar 24, 2011	Jan 05, 2016	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					158995890001
NAYLER, Joanna Sian 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Nov 12, 2020	Jul 17, 2023	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					276846000001
TOOKER, Alan John 3 Brittains Lane TN13 2JN Sevenoaks Kent		Apr 28, 1998	Secretary	3 Brittains Lane TN13 2JN Sevenoaks Kent		British			19446480001
ADLER, Philip Howard 61 Donaldson Road NW6 6NE London		Jan 07, 1993	Director	61 Donaldson Road NW6 6NE London		British	1959-9	Dealer	70968440001
ASH, Stacey Lee 6 Bramley Dale Church Gresley DE11 9RT Swadlincote Derbyshire	Apr 06, 2001	May 11, 2004	Director	6 Bramley Dale Church Gresley DE11 9RT Swadlincote Derbyshire	United Kingdom	British	1965-11	Sales Director	56649050001
AUSTIN, Paul Charles 28 Brunswick Road DA6 8EN Bexleyheath Kent	Apr 06, 2001	Jul 12, 2004	Director	28 Brunswick Road DA6 8EN Bexleyheath Kent		British	1959-7	Head Of Pr	75446870002
BERRY, Nicholas William 22 Rutland Gate SW7 1BB London		Sep 05, 2001	Director	22 Rutland Gate SW7 1BB London		British	1942-7	Company Director	2059790001
BRERETON, Toby 1 Shearman Road Blackheath SE3 9HY London	May 23, 1996	Jul 12, 2004	Director	1 Shearman Road Blackheath SE3 9HY London		British	1962-12	Dealer	47940430002
BUTLER, Roger John 17 Devonshire Street W1N 1FS London		Jun 08, 2000	Director	17 Devonshire Street W1N 1FS London		English	1947-6	Chartered Accountant	3453620001
CLUTTON, Steven Level 7, Friars House Blackfriars Road SE1 8EZ London	Oct 06, 2006	Aug 02, 2010	Director	Level 7, Friars House Blackfriars Road SE1 8EZ London	United Kingdom	British	1961-4	Finance Director	116299060001
DE LA MORINIERE, Elizabeth Knoyle Place East Knoyle SP3 6AF Salisbury Wiltshire	Apr 12, 2001	Sep 05, 2003	Director	Knoyle Place East Knoyle SP3 6AF Salisbury Wiltshire		British	1949-7	Retired	76478340001
FELIX, June Yee 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 21, 2018	Aug 29, 2023	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	American	1956-11	Company Director	200884330001
GREEN, Andrew James 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Oct 30, 2015	Jul 26, 2016	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1955-9	Company Director	158220240001
HETHERINGTON, Peter Geoffrey 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jun 27, 2002	Sep 26, 2018	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1969-4	Chief Operating Officer	82875160004
HILL, Christopher Frederick 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Apr 26, 2011	Oct 30, 2015	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1971-6	Director	113901470002
HOLDSTOCK, Andrew Oakholt 25 Blatchington Road TN2 5AG Tunbridge Wells Kent	Apr 12, 1999	Apr 05, 2001	Director	Oakholt 25 Blatchington Road TN2 5AG Tunbridge Wells Kent	United Kingdom	British	1964-9	Broker	122852060001
HOWKINS, Timothy Alexander 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jul 09, 1999	Oct 15, 2015	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1962-11	Director	43712200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IG INDEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Market Data Limited

Apr 06, 2016

25 Dowgate Hill

EC4R 2YA London

Cannon Bridge House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05022252

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

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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