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Nom

IFG UK Group Holdings Limited
Adresse
Dunn's House
St Paul's Road
Salisbury
SP2 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03673205 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nucleus Financial Platforms Limited Status: Active Notified: 21/08/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ifg Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 00021010 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Bruce, Michelle Salisbury, Wiltshire Status: Active Notified: 01/01/2022 Role: Secretary
    Regan, Michael Robert Salisbury, Wiltshire Status: Active Notified: 12/09/2022 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Hastings, Mark Patrick Salisbury Status: Ceased Notified: 30/04/2023 Ceased: 12/02/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Nucleus Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02538532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PAL Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01666419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Union Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Union Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Union Pension Trustees LTD | IPS Pension Builders- M Donnelly Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Union Pension Trustees LTD | S,H, G E & G Dunlop | Trustees FOR The Principality Pension Scheme Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Union Pension Trustees LTD | The S.I.P.P.S of F P Kelvin Smith &L T Kelvin Smith Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Santhouse Pensioneer Trustee Company Limited (THE) Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 01670940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sealgrove Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 01444964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Union Pensions Trustees (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 01739546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •