IQ EQ TRUSTEE COMPANY (UK) LIMITED
Overview
| Company Name | IQ EQ TRUSTEE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQ EQ TRUSTEE COMPANY (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IQ EQ TRUSTEE COMPANY (UK) LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST NAMES TRUSTEE COMPANY (UK) LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| IFG TRUSTEE COMPANY (UK) LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Declan Thomas Kenny as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip Michael Broomhead as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Marcus Gibson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Tushingham as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Jonathan Lewin as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Craig Brown as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 045337480001, created on Mar 09, 2021 | 13 pages | MR01 | ||
Secretary's details changed for Summerhill Secretaries (Isle of Man) Limited on Mar 23, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Jennifer Le Chevalier as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Love Muir as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Charles Buckley Newman as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 203287500003 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | Fletcher Road Chiswick W4 5AS London 48 United Kingdom | England | British | 49890410007 | |||||||||||||
| GIBSON, Stuart Marcus | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | 174581530001 | |||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||||||||||
| ABLE, Anthony Richard | Director | Grenville La Grande Route Des Sablons, Grouvil JE3 9FN Jersey Channel Islands | British | 70843040001 | ||||||||||||||
| BROWN, John Craig | Director | Churchtown IM7 2AN Ramsey Killingan Beg Isle Of Man | Isle Of Man | British | 176332830001 | |||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||||||||||
| HARRIS, David Andrew | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | 84581640001 | |||||||||||||
| HEPBURN, Charles Gary | Director | Ballacallum Cottage Lhen Bridge The Lhen IM7 3EP Andreas Isle Of Man | United Kingdom | British | 102659000003 | |||||||||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | 74972780001 | |||||||||||||
| KENNY, Declan Thomas | Director | Forest Road BH24 4DE Burley Myll Cottage Hampshire United Kingdom | United Kingdom | Irish | 61673710030 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | 61673710001 | |||||||||||||
| LE CHEVALIER, Jennifer | Director | 45 Monmouth Street WC2H 9DG London 4th Floor | Jersey | Irish | 150426570001 | |||||||||||||
| LE CHEVALIER, Jennifer | Director | La Route De La Trinite St. Helier JE2 4JN Jersey 1 Homelea Channel Isles | Jersey | Irish | 150426570001 | |||||||||||||
| LEWIN, Mark Jonathan | Director | Agneash IM4 7NP Lonan Ballacowle Bungalow Isle Of Man | Isle Of Man | British | 150917780001 | |||||||||||||
| MUIR, James Love | Director | 45 Monmouth Street WC2H 9DG London 4th Floor | Jersey | British | 247742820001 | |||||||||||||
| NEWMAN, Benjamin Charles Buckley | Director | 45 Monmouth Street WC2H 9DG London 4th Floor | Jersey | British | 243679020001 | |||||||||||||
| NEWMAN, Benjamin Charles Buckley | Director | Le Pont Du Val St. Brelade JE3 8JP Jersey The Old Farm House Channel Isles | Channel Islands | British | 181103850001 | |||||||||||||
| O'CONNELL, Kevin James | Director | La Rue De La Retraite St. Saviour JE2 7SW Jersey The Long House Channel Isles | Jersey | Irish | 191541380001 | |||||||||||||
| PESCO, Mark Anthony | Director | La Rue Des Vallees St. Martin JE3 6BB Jersey La Grange Channel Isles | Jersey | British | 138049170001 | |||||||||||||
| TUSHINGHAM, Christopher James | Director | The Dhoor IM7 4ED Lezayre Soalt Y Cottier Isle Of Man | Isle Of Man | British, | 74471990001 | |||||||||||||
| WILLIAMSON, Nicholas David | Director | Devonshire Crescent IM2 3RD Douglas 20 Isle Of Man | Isle Of Man | British | 74000590001 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Quadrangle Trustee Services Limited | Apr 06, 2016 | 95 The Promenade GL50 1HH Cheltenham 3rd Floor England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IQ EQ TRUSTEE COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0