INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC

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

This company is commonly known as International Customer Loyalty Programmes Plc. The company was founded 37 years ago and was given the registration number 02132179. The firm's registered office is in LONDON. You can find them at Cutlers Exchange, 123 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
Company Number	:	02132179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1987
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ	Corporate Secretary	22 January 2024	Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ	Director	21 January 2022	Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ	Director	-	Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ	Director	30 April 2021	Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ	Director	30 September 1997	Active
39 Stockwell Road, London, SW9 9QB	Secretary	18 July 2005	Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU	Secretary	31 March 2011	Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU	Secretary	01 May 2014	Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ	Secretary	16 January 2020	Active
48 Cheviot Road, London, SE27 0LG	Secretary	-	Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU	Director	28 November 2003	Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU	Director	18 October 1993	Active
Tanglewood Uvedale Road, Limpsfield, Oxted, RH8 0EW	Director	11 October 1993	Active
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU	Director	30 April 2021	Active
Highwood Lodge, Highwood Hill Mill Hill, London, NW7 4HB	Director	-	Active

People with Significant Control

International Customer Loyalty Programmes (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement