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Nom	IG Group Holdings PLC
Adresse	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04677092 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (16)

Source: Companies House

Bhasin, Rakesh London Status: Active Notified: 06/07/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corcoran, Breon Thomas London Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Didham, Andrew London Status: Active Notified: 19/09/2019 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flament, Marieke London, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: French

Gibbs, Aurelia Azalea London Status: Active Notified: 17/07/2023 Role: Secretary

Hibberd, Sally-Ann London Status: Active Notified: 20/09/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mctighe, Robert Michael London Status: Active Notified: 03/02/2020 Date of Birth: 10/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Moulds, Jonathan Paul London Status: Active Notified: 20/09/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skerritt, Susan London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 03/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Stevenson, Helen Claire London Status: Active Notified: 18/03/2020 Date of Birth: 11/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Wu, Gang London Status: Active Notified: 30/09/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Felix, June Yee London Status: Ceased Notified: 04/09/2015 Ceased: 29/08/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Hill, Christopher Frederick London Status: Ceased Notified: 26/04/2011 Ceased: 30/10/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Le May, Malcolm John London Status: Ceased Notified: 10/09/2015 Ceased: 18/09/2024 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Noble, Jonathan Mark London Status: Ceased Notified: 01/06/2018 Ceased: 13/03/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rozes, Charles Arthur London Status: Ceased Notified: 01/06/2020 Ceased: 31/07/2024 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IG Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04008980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IG Group Holdings PLC

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Officers (16)

Companies Controlled by This Company (1)