This company is commonly known as Informa Investment Plan Trustees Limited. The company was founded 18 years ago and was given the registration number 05557980. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INFORMA INVESTMENT PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05557980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, SW1P 1WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 31 December 2021 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 November 2015 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 November 2011 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 28 September 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 31 March 2010 | Active |
| 5 Thornton Drive, Colchester, CO4 5WB | Secretary | 04 November 2005 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Secretary | 31 December 2018 | Active |
| Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH | Secretary | 01 June 2011 | Active |
| 8 Viscount Gardens, Byfleet, KT14 6HE | Secretary | 05 January 2007 | Active |
| 24 Webster Road, London, SE16 4DF | Secretary | 21 September 2005 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Secretary | 04 February 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2005 | Active |
| Informa Plc, 5 Howick Place, London, SW1P 1WG | Director | 16 November 2015 | Active |
| Mortimer House, 37-41 Mortimer Street, London, W1T 3JH | Director | 01 August 2006 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 November 2015 | Active |
| Casa Maria, Spaniard's End Hampstead, London, NW3 7JG | Director | 21 September 2005 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 27 May 2010 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 27 August 2009 | Active |
| Woodside House, Rickmansworth, United Kingdom, WD3 6EU | Director | 01 November 2015 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 21 September 2005 | Active |
| 24 Webster Road, London, SE16 4DF | Director | 21 September 2005 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 28 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 September 2005 | Active |
| Informa Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-16 | Officers | Change person director company with change date. | Download |
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