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INDEX FUND ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Index Fund Advisors Ltd. The company was founded 20 years ago and was given the registration number 05083397. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INDEX FUND ADVISORS LTD
Company Number:05083397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Chesterfield Gardens, London, England, W1J 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director27 March 2019Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director04 December 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director06 October 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director02 August 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 September 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director09 September 2022Active
35 Little Aston Hall, Aldridge, Road, Little Aston, Sutton Coldfield, B74 3BH

Secretary24 March 2004Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary27 March 2019Active
25, Moorgate, London, England, EC2R 6AY

Secretary03 September 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 2004Active
The Croft, 143 Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HP

Director30 September 2010Active
35 Little Aston Hall, Aldridge, Road, Little Aston, Sutton Coldfield, B74 3BH

Director24 March 2004Active
Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director30 January 2020Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director27 March 2019Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director15 January 2021Active
The Paddocks, Four Ashes Road, Bentley Heath, Solihull, B93 8LY

Director30 September 2010Active
35 Little Aston Hall, Aldridge, Road, Little Aston, Sutton Coldfield, B74 3BH

Director24 March 2004Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director27 March 2019Active
Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ

Director30 January 2020Active
25, Moorgate, London, England, EC2R 6AY

Director03 December 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director27 March 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 2004Active

People with Significant Control

Evelyn Partners Group Limited
Notified on:20 December 2022
Status:Active
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Index Wm (Holdings) Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Appoint person secretary company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination secretary company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-08-22Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person secretary company with change date.

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2022-06-28Officers

Change person director company with change date.

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