IG GROUP HOLDINGS PLC

Overview

Company Name	IG GROUP HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04677092
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003

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 GROUP HOLDINGS PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is IG GROUP HOLDINGS PLC 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 GROUP HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
IG GROUP HOLDINGS LIMITED	Jul 22, 2003	Jul 22, 2003
DMWSL 404 PLC	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for IG GROUP HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for IG GROUP HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	No

What are the latest filings for IG GROUP HOLDINGS PLC?

Filings

Date

Description

Document

Type

Feb 25, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 347.80135

4 pages

SH03

Annotations
Date	Annotation
Feb 25, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 07, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 340.19345

4 pages

SH03

Annotations
Date	Annotation
Feb 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 335.6051

4 pages

SH03

Annotations
Date	Annotation
Jan 24, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 22, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 326.87225

4 pages

SH03

Annotations
Date	Annotation
Jan 22, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 20, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 301.71675

4 pages

SH03

Annotations
Date	Annotation
Jan 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jan 20, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 309.9186

4 pages

SH03

Annotations
Date	Annotation
Jan 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jan 20, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 317.9621

4 pages

SH03

Annotations
Date	Annotation
Jan 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Jan 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 135.04635

4 pages

SH03

Annotations
Date	Annotation
Jan 03, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 189.75835

4 pages

SH03

Annotations
Date	Annotation
Jan 03, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 284.75205

4 pages

SH03

Annotations
Date	Annotation
Jan 03, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jan 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 293.50205

4 pages

SH03

Annotations
Date	Annotation
Jan 03, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Dec 16, 2024

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

2 pages

AP01

Dec 06, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 76.64105

4 pages

SH03

Annotations
Date	Annotation
Dec 06, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

Dec 06, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 125.71855

4 pages

SH03

Annotations
Date	Annotation
Dec 06, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

Nov 19, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 58.5895

4 pages

SH03

Annotations
Date	Annotation
Nov 19, 2024	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Oct 17, 2024

Group of companies' accounts made up to May 31, 2024

184 pages

Oct 14, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 14, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

Oct 09, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 09, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Oct 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Notice re general meetings not agm 18/09/2024	RES13
capital	Resolution of allotment of securities	RES10

Oct 04, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 04, 2024	Clarification HMRC CONFIRMATION DUTY PAID

Sep 26, 2024

Cancellation of shares. Statement of capital on Sep 04, 2024

Capital: GBP 18,128.95070

4 pages

SH06

Sep 26, 2024

Cancellation of shares. Statement of capital on Sep 09, 2024

Capital: GBP 18,078.54340

4 pages

SH06

Sep 26, 2024

Cancellation of shares. Statement of capital on Sep 06, 2024

Capital: GBP 18,080.84215

4 pages

SH06

Sep 26, 2024

Cancellation of shares. Statement of capital on Sep 05, 2024

Capital: GBP 18,104.85620

4 pages

SH06

View All Filings

Who are the officers of IG GROUP HOLDINGS PLC?

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					311384890001
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	Jul 06, 2020		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	Sep 19, 2019		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1956-5	Company 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	Sep 20, 2018		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	Feb 03, 2020		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	Sep 20, 2018		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	Mar 18, 2020		Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1960-11	Non-Executive Director	169113890001
WU, Gang 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Sep 30, 2020		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			106619550001
FERRARO, Fabrizio Eugenio Marcello 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Dec 13, 2019	Mar 18, 2020	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					265368550001
LEE, Tony 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 05, 2016	Dec 13, 2019	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					204244800001
MACKAY, Andrew Robert, Mr. Flat 1 7 King Henry's Road NW3 3QP London	Feb 25, 2003	Jan 11, 2007	Secretary	Flat 1 7 King Henry's Road NW3 3QP London		British		Company Director	60369340002
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					159002420001
NAYLER, Joanna Sian 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Mar 18, 2020	Jul 17, 2023	Secretary	25 Dowgate Hill EC4R 2YA London Cannon Bridge House					268247720001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BUDD, Alan Peter, Sir Friars House 157-168 Blackfriars Road SE1 8EZ London	Apr 06, 2005	May 04, 2010	Director	Friars House 157-168 Blackfriars Road SE1 8EZ London	United Kingdom	British	1937-11	Director	104670400001
BUTLER, Roger John 1a 14 Bramham Gardens SW5 0JJ London	Feb 25, 2003	Jul 22, 2003	Director	1a 14 Bramham Gardens SW5 0JJ London		British	1947-6	Company Director	3453620004
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
CURRIE, David Anthony, Lord 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	May 04, 2010	Oct 18, 2012	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1946-12	Director	19385960003
DAVIE, Jonathan Richard 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Jan 23, 2004	Oct 16, 2014	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	English	1946-9	Investment Banker	7425880002
DUNCAN, Samantha Jane 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	May 22, 2013	Mar 20, 2019	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1964-2	Director	178475730002
FELIX, June Yee 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Sep 04, 2015	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	Jun 09, 2014	Sep 19, 2019	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	Feb 25, 2003	Sep 26, 2018	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1969-4	Company Director	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	Chief Financial Officer	113901470002
HILL, Stephen Guy 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Apr 28, 2011	Apr 27, 2020	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1960-7	Director	214746980001
HOWKINS, Timothy Alexander 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Feb 25, 2003	Oct 15, 2015	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1962-11	Company Director	43712200004
JACKSON, David Martin 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Apr 06, 2005	Oct 16, 2014	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	United Kingdom	British	1948-9	Director	3716800003
KAYE, Jonathan Russell 71 Saint Johns Park SE3 7JW London	Jul 22, 2003	Apr 12, 2005	Director	71 Saint Johns Park SE3 7JW London		British	1973-1	Fund Manager	71446420001
LE MAY, Malcolm John 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Sep 10, 2015	Sep 18, 2024	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	England	British	1958-1	Company Director	43422720005
LE ROUX, Nathaniel Bernard 25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Feb 25, 2003	Oct 18, 2012	Director	25 Dowgate Hill EC4R 2YA London Cannon Bridge House	Uk	British	1957-4	Company Director	26221880004

View Detailed Information on Officers and People 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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