IBM GLOBAL FINANCING UK COMPANY

Overview

Company Name	IBM GLOBAL FINANCING UK COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04345552
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2001
Date of Cessation	Mar 11, 2025

Summary

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

What is the purpose of IBM GLOBAL FINANCING UK COMPANY?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IBM GLOBAL FINANCING UK COMPANY located?

Registered Office Address	20 York Road SE1 7ND London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IBM GLOBAL FINANCING UK COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for IBM GLOBAL FINANCING UK COMPANY?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 24, 2024

What are the latest filings for IBM GLOBAL FINANCING UK COMPANY?

Filings

Date

Description

Document

Type

Mar 11, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 09, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2024

Application to strike the company off the register

1 pages

DS01

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Sep 11, 2023

Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

1 pages

AA01

Jun 27, 2023

Termination of appointment of Edward Thomas Cook as a director on Jun 23, 2023

1 pages

TM01

Jun 20, 2023

Appointment of Nicola Louise Walling as a director on Jun 19, 2023

2 pages

AP01

Feb 07, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

30 pages

Jun 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2022

Director's details changed for Mr Edward Piers Robinson on Mar 01, 2022

2 pages

CH01

Mar 03, 2022

Director's details changed for Mr Edward Thomas Cook on Mar 01, 2022

2 pages

CH01

Mar 03, 2022

Secretary's details changed for Mr Hayden James Gunton Reeve on Mar 01, 2022

1 pages

CH03

Mar 01, 2022

Registered office address changed from 76 Upper Ground London SE1 9PZ to 20 York Road London SE1 7nd on Mar 01, 2022

1 pages

AD01

Feb 28, 2022

Termination of appointment of Timothy John Martin Clements as a director on Feb 24, 2022

1 pages

TM01

Jan 24, 2022

Confirmation statement made on Jan 24, 2022 with updates

4 pages

CS01

Aug 18, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jun 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2021

Appointment of Mr Edward Piers Robinson as a director on Jun 02, 2021

2 pages

AP01

Apr 20, 2021

Termination of appointment of Joanne Louise Stanton as a director on Apr 19, 2021

1 pages

TM01

Jan 25, 2021

Confirmation statement made on Jan 24, 2021 with no updates

3 pages

CS01

Sep 22, 2020

Full accounts made up to Dec 31, 2019

29 pages

Sep 07, 2020

Confirmation statement made on Jan 24, 2020 with updates

4 pages

CS01

Aug 07, 2019

Full accounts made up to Dec 31, 2018

29 pages

View All Filings

Who are the officers of IBM GLOBAL FINANCING UK COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVE, Hayden James Gunton 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 20, 2017		Secretary	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom				234348300001
ROBINSON, Edward Piers 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 02, 2021		Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1978-4	267635810001
WALLING, Nicola Louise 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 19, 2023		Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1971-2	310329480001
CARRUTHERS, Keith 94 Strawberry Vale TW1 4SH Twickenham Middlesex	Dec 27, 2001	Mar 25, 2003	Secretary	94 Strawberry Vale TW1 4SH Twickenham Middlesex		British		67175250001
DAMANT, Ian Reginald Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	May 30, 2012	Jun 20, 2017	Secretary	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom				169586650001
HERD, Ronald Alexander James Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 31, 2011	May 30, 2012	Secretary	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom				162838870001
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	Mar 25, 2003	Jul 27, 2005	Secretary	42 Princedale Road W11 4NL London		British		49100330001
ROWBOTHAM, Christopher Frederick Allan 76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited	Nov 28, 2008	Aug 31, 2011	Secretary	76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited		British		135634730001
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Jul 27, 2005	Sep 06, 2007	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British		108050800001
WRIGHT, Emma Danielle 76 Upper Ground SE1 9PZ London	Sep 06, 2007	Nov 28, 2008	Secretary	76 Upper Ground SE1 9PZ London		British		125020540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 27, 2001	Dec 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEER, Jonathan Francis Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	May 30, 2012	Nov 25, 2013	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	British	1961-5	169122170001
CAMPION, Paul John Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Sep 02, 2014	Jul 01, 2017	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	England	British	1962-7	190658680001
CLEMENTS, Timothy John Martin Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Nov 11, 2013	Feb 24, 2022	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	United Kingdom	British	1970-4	182812130002
COOK, Edward Thomas 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jul 06, 2018	Jun 23, 2023	Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1975-11	247386510001
FOULKES, Paul David Apple Cottage 14 Pulens Lane GU31 4DB Petersfield Hampshire	May 30, 2002	Oct 28, 2004	Director	Apple Cottage 14 Pulens Lane GU31 4DB Petersfield Hampshire		British	1958-2	82506710001
GANDT, Jean Louis De 20 Allee Des Soudanes 78430 Louveciennes France	May 30, 2002	Oct 21, 2008	Director	20 Allee Des Soudanes 78430 Louveciennes France		French	1948-8	82506910001
HARES, Gayle Susan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom	Dec 11, 2009	Dec 02, 2010	Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited United Kingdom	England	British	1969-1	149094430001
HIRST, Larry Ibm United Kingdom Limited Ipg2 76 Upper Ground SE1 9PZ London	May 30, 2002	May 12, 2008	Director	Ibm United Kingdom Limited Ipg2 76 Upper Ground SE1 9PZ London	United Kingdom	British	1951-11	48728660002
KHINDRIA, Ajay Kumar Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 31, 2011	Oct 14, 2014	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	British	1963-10	162694860001
LAMB, James Summers 55 Links Lane PO9 6AF Rowlands Castle Hampshire	Dec 27, 2001	Feb 28, 2002	Director	55 Links Lane PO9 6AF Rowlands Castle Hampshire	England	British	1946-1	66941610001
ROBERTS, Clive Beaumont Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 05, 2010	Aug 05, 2010	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	Australian	1955-11	173258400001
ROBERTS, Clive Beaumont Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 04, 2010	Sep 01, 2011	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	Australian	1955-11	173258400001
ROSKELL, Ian David Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 05, 2010	Aug 05, 2010	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	British	1969-4	155352910001
ROSKELL, Ian David Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 04, 2010	Jun 01, 2012	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	British	1969-4	155352910001
SHARPLES, Andy I B M Uk Ltd PO BOX 41 North Harbour PO6 3AU Portsmouth Hampshire	Mar 01, 2007	Dec 11, 2009	Director	I B M Uk Ltd PO BOX 41 North Harbour PO6 3AU Portsmouth Hampshire		British	1961-4	120199300001
SHIPWAY, Paul Michael Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Sep 23, 2013	Nov 09, 2015	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	United Kingdom	British	1977-10	181175570001
SMITH, Jeffrey Warren House North Field Kingsclere Road RG25 3JY Overton Hampshire	Oct 28, 2004	Mar 01, 2007	Director	Warren House North Field Kingsclere Road RG25 3JY Overton Hampshire	England	British	1951-11	102249210001
STANTON, Joanne Louise Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Jul 01, 2017	Apr 19, 2021	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	England	British	1972-11	204943640001
WHITE, Patrick Upper Ground SE1 9PZ London 76 United Kingdom	Oct 26, 2015	Jul 06, 2018	Director	Upper Ground SE1 9PZ London 76 United Kingdom	United Kingdom	British	1973-1	202974050001
WILSON, Stephen David Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire	Feb 28, 2002	Apr 09, 2009	Director	Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire	England	British	1959-10	80682720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBM GLOBAL FINANCING UK COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

International Business Machines Corporation

Apr 06, 2016

Armonk

New York

New Orchard Road

Ny 10504

United States

Legal Form	Corporate
Country Registered	New York
Legal Authority	United States (New York)
Place Registered	New York
Registration Number	30059

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.

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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