This company is commonly known as Institutional Cash Distributors Limited. The company was founded 14 years ago and was given the registration number 07205226. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, Greater London. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INSTITUTIONAL CASH DISTRIBUTORS LIMITED |
|---|---|---|
| Company Number | : | 07205226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Crown Place, London, Greater London, United Kingdom, EC2A 4EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 01 January 2020 | Active |
| 716, Yarmouth Road, Suite 203, Palos Verdes Estates, United States, CA 90274 | Director | 30 July 2019 | Active |
| 14, Praca Marques De Pombal, Lisbon 1250-162, Portugal, | Director | 07 December 2022 | Active |
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 26 March 2010 | Active |
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 01 January 2020 | Active |
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 26 March 2010 | Active |
| 20, St James's Street, London, Uk, SW1A 1ES | Director | 26 March 2010 | Active |
| 30, Crown Place, London, United Kingdom, EC2A 4EB | Director | 01 November 2012 | Active |
| 20, St James's Street, London, Uk, SW1A 1ES | Director | 26 March 2010 | Active |
| Mr Karl Philip John Adams | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Crown Place, London, United Kingdom, EC2A 4EB |
| Nature of control | : |
|
| Mr Richard David Roach | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 30, Crown Place, London, United Kingdom, EC2A 4EB |
| Nature of control | : |
|
| Mr Victor James Hazard Iv | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 716, Yarmouth Road, Palos Verdes Estates, United States, CA 90274 |
| Nature of control | : |
|
| Icd Intermediate Holdco2, Llc | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 580, California Street, San Francisco, United States, 94104 |
| Nature of control | : |
|
| Icd Intermediate Holdco 1, Llc | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 580, 580 California Street, San Francisco, United States, 94104 |
| Nature of control | : |
|
| Mr James Matthew Greenway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Crown Place, London, United Kingdom, EC2A 4EB |
| Nature of control | : |
|
| Mr Edwin Phillip Baldry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 760, Chief Justice Cushing Highway, Cohasset, United States, 02025 |
| Nature of control | : |
|
| Mr Jeff Jellison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 716, Yarmouth Road, Palos Verdes Estates, Usa, 90274 |
| Nature of control | : |
|
| Mr Thomas Phillip Newton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 580, California Street, San Francisco, United States, 94104 |
| Nature of control | : |
|
| Icd Holdings Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 580, California Street, San Francisco, United States, 94104 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
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