IGF TRANSATLANTIC LIMITED
Overview
| Company Name | IGF TRANSATLANTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11532453 |
| 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 IGF TRANSATLANTIC LIMITED?
- Activities of religious organisations (94910) / Other service activities
Where is IGF TRANSATLANTIC LIMITED located?
| Registered Office Address | 1 Lamb's Passage EC1Y 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGF TRANSATLANTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWARDSHIP AMERICAN DONOR FUND UK LIMITED | Aug 22, 2018 | Aug 22, 2018 |
What are the latest accounts for IGF TRANSATLANTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IGF TRANSATLANTIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for IGF TRANSATLANTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Morag Smith on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Morag Smith on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Morag Smith as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Gibney as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115324530001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Jane Anne Oliver as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Hannah Gibney as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lewis John Jackson as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Giffen Collins as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Eoin Burns as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed stewardship american donor fund uk LIMITED\certificate issued on 13/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anton Imbaraj Nicholas as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Mrs Jane Anne Oliver as a secretary on Mar 04, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Juliet Maggs as a secretary on Oct 05, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IGF TRANSATLANTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Robert Giffen | Director | Ulmerton Rd Ste 400 Clearwater 1901 Florida 33762 United States | United States | American | Business Executive | 310707100001 | ||||
| RICHES, John Stephen | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | United Kingdom | British | Solicitor | 226438990001 | ||||
| SMITH, Morag | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | United Kingdom | British | Philanthropy Advisor | 338137260001 | ||||
| MAGGS, Juliet | Secretary | Lamb's Passage EC1Y 8AB London 1 United Kingdom | 251456110001 | |||||||
| OLIVER, Jane Anne | Secretary | Lamb's Passage EC1Y 8AB London 1 United Kingdom | 280893020001 | |||||||
| BURNS, Gareth Eoin | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | England | Irish | Actuary | 204273840001 | ||||
| GIBNEY, Hannah | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | England | American,British | Head Of Growth And Relationships | 310742160001 | ||||
| JACKSON, Lewis John | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | England | British | Solicitor | 47464070004 | ||||
| NICHOLAS, Paul Anton Imbaraj | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | England | British | Fund Manager | 270622970001 | ||||
| VARDY, David | Director | Lamb's Passage EC1Y 8AB London 1 United Kingdom | United Kingdom | British | Retired Company Director | 177715550001 |
What are the latest statements on persons with significant control for IGF TRANSATLANTIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 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