INDEPENDENT REMUNERATION CONSULTANTS LTD.

Overview

Company Name	INDEPENDENT REMUNERATION CONSULTANTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03185880
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1996

Summary

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

What is the purpose of INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INDEPENDENT REMUNERATION CONSULTANTS LTD. located?

Registered Office Address	Paddock House Off School Road Blacksmiths Lane IP6 9TX Coddenham Ipswich England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Previous Company Names
Company Name	From	Until
THE PROFIT RELATED PAY COMPANY LTD.	Apr 15, 1996	Apr 15, 1996

What are the latest accounts for INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Filings
Date	Description	Document	Type
Sep 04, 2025	Registered office address changed from Brecklands Lower Froyle Alton Hampshire GU34 4LG England to Paddock House Off School Road Blacksmiths Lane Coddenham Ipswich IP6 9TX on Sep 04, 2025	1 pages	AD01

Jul 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 12, 2024	Register inspection address has been changed from 1 Bengal Court London EC3V 9DD England to 39 Roding Gardens Loughton IG10 3NH	1 pages	AD02

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Termination of appointment of Nigel Jonathan Scott Mills as a director on Dec 11, 2023	1 pages	TM01

Dec 13, 2023	Appointment of Mrs Joanne Clare Fegan as a director on Dec 11, 2023	2 pages	AP01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Register(s) moved to registered office address Brecklands Lower Froyle Alton Hampshire GU34 4LG	1 pages	AD04

Sep 24, 2020	Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on Sep 24, 2020	1 pages	AD01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Bengal Court London EC3V 9DD	1 pages	AD02

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 16, 2018	Director's details changed for Paul Francis Norris on Mar 17, 2016	2 pages	CH01

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Dec 27, 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

View All Filings

Who are the officers of INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEGAN, Joanne Clare 39 Roding Gardens IG10 3NH Loughton Essex	May 01, 2007		Secretary	39 Roding Gardens IG10 3NH Loughton Essex		British		71088620004
FEGAN, Joanne Clare Roding Gardens IG10 3NH Loughton 39 England	Dec 11, 2023		Director	Roding Gardens IG10 3NH Loughton 39 England	England	British	1971-10	71088620004
NORRIS, Paul Francis Blacksmiths Lane Off School Road IP6 9TX Coddenham Paddock House United Kingdom	May 01, 2007		Director	Blacksmiths Lane Off School Road IP6 9TX Coddenham Paddock House United Kingdom	England	British	1953-7	38122930011
BROWN, Peter Michael 12 Hyde Park Place W2 2LH London	Dec 15, 2003	May 01, 2007	Secretary	12 Hyde Park Place W2 2LH London		British		1788540001
DURRANT, Wendy Louise 191 Woodside Road Woodside LU1 4LU Slip End Bedfordshire	Apr 15, 1996	Dec 23, 2002	Secretary	191 Woodside Road Woodside LU1 4LU Slip End Bedfordshire		British		38149530002
WEIGHT, Joan 1 Marryat Place Wimbledon SW19 5BL London	Dec 23, 2002	Dec 15, 2003	Secretary	1 Marryat Place Wimbledon SW19 5BL London		British		86550080001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 15, 1996	Apr 15, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BROWN, Peter Michael 12 Hyde Park Place W2 2LH London	Dec 15, 2003	Jun 21, 2010	Director	12 Hyde Park Place W2 2LH London	England	British	1934-7	1788540001
MILLS, Nigel Jonathan Scott Brecklands Lower Froyle GU34 4LG Alton Hampshire	May 01, 2007	Dec 11, 2023	Director	Brecklands Lower Froyle GU34 4LG Alton Hampshire	England	British	1957-9	12488870002
WEIGHT, Clifford John Greenways Walton On The Hill KT20 7QE Tadworth 28 Surrey United Kingdom	Apr 15, 1996	Dec 31, 2016	Director	Greenways Walton On The Hill KT20 7QE Tadworth 28 Surrey United Kingdom	England	British	1954-7	119738710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT REMUNERATION CONSULTANTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

The Remuneration Partnership Limited

Apr 06, 2016

Bengal Court

Birchin Lane

EC3V 9DD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03983748

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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