PROMONTORY FINANCIAL GROUP (UK) LIMITED

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

This company is commonly known as Promontory Financial Group (uk) Limited. The company was founded 18 years ago and was given the registration number 05869922. The firm's registered office is in LONDON. You can find them at Second Floor, 30 Old Broad Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROMONTORY FINANCIAL GROUP (UK) LIMITED
Company Number	:	05869922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2006
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Second Floor, 30 Old Broad Street, London, EC2N 1HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 30 Old Broad Street, London, England, EC2N 1HT	Director	07 July 2006	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	21 June 2016	Active
Second Floor 30, Old Broad Street, London, Uk, EC2N 1HT	Secretary	01 October 2014	Active
3, Parsons Green Lane, London, England, SW6 4HP	Secretary	07 July 2006	Active
2nd Floor, 30 Old Broad Street, London, England, EC2N 1HT	Secretary	09 October 2009	Active
Second Floor 30, Old Broad Street, London, Uk, EC2N 1HT	Director	01 October 2014	Active
3, Parsons Green Lane, London, England, SW6 4HP	Director	07 July 2006	Active
Cordons, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ	Director	01 August 2007	Active
2nd Floor, 30 Old Broad Street, London, England, EC2N 1HT	Director	07 July 2006	Active

People with Significant Control

Ibm United Kingdom Limited
Notified on	:	01 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

International Business Machines Corporation
Notified on	:	10 May 2017
Status	:	Active
Country of residence	:	United States
Address	:	New Orchard Road, Armonk, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Eugene Allan Ludwig
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	American
Address	:	Second Floor, 30 Old Broad Street, London, EC2N 1HT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

PROMONTORY FINANCIAL GROUP (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement