Integrated Financial Arrangements Ltd

Active
Incorporated on 5 Mar 1999

Reg Address: 29 Clement's Lane, London EC4N 7AE, United Kingdom

Company Number 03727592
Company Status Active
Incorporation Date 5 Mar 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Mar 2024
Confirmation Statement Next Due 19 Mar 2025
Average Number of Employees -

Previous Names:
Integrated Financial Arrangements Plc - 12 May 1999
Integrated Administration Plc - 5 Mar 1999

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Integrated Financial Arrangements Ltd" is a ltd and located in 29 Clement's Lane, London EC4N 7AE. Integrated Financial Arrangements Ltd is currently in active status and it was incorporated on 5 Mar 1999 (25 years 6 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Integrated Financial Arrangements Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Amanda Jane Rendle	Director	1 Apr 2024	British	Active
2	Thomas Graham Dunbar	Director	18 Apr 2023	British	Active
3	Mary Elizabeth Ann Gavigan	Director	22 Feb 2023	Irish	Active
4	Jane Melanie Isaac	Director	27 Apr 2020	British	Active
5	Richard William Lionel Cranfield	Director	4 Dec 2019	British	Active
6	Charles Robert Lister	Director	25 Oct 2019	British	Active
7	Helen Mary Wakeford	Secretary	26 Sep 2019	-	Active
8	Jonathan Gunby	Director	5 Jan 2018	British	Active
9	Jonathan Gunby	Director	5 Jan 2018	British	Active
10	Patrick Joseph Robert Snowball	Director	1 Oct 2017	British	Resigned 22 Aug 2018
11	Christopher Iain Craddock Munro	Director	1 Feb 2017	British	Active
12	Stuart Richard Bazley	Director	13 Mar 2014	British	Resigned 11 Jan 2019
13	Jeremy Macduff Brettell	Director	16 Jul 2012	British	Active
14	Judith Mary Davidson	Director	15 Dec 2011	British	Resigned 11 Feb 2022
15	Judith Mary Davidson	Director	15 Dec 2011	British	Active
16	Alexander Scott	Director	29 Jun 2011	British	Active
17	Alexander Scott	Director	29 Jun 2011	British	Active
18	Neil Jonathan Holden	Director	9 Feb 2011	British	Active
19	Neil Jonathan Holden	Director	9 Feb 2011	British	Resigned 31 May 2023
20	Maxwell John Wright	Director	25 Jan 2011	British	Resigned 27 Mar 2012
21	Paul Leslie Nield	Director	25 Aug 2009	British	Resigned 31 Dec 2013
22	David Graham Charles Johnson	Secretary	16 Mar 2009	Other	Resigned 26 Sep 2019
23	Graham Martyn Beevers	Secretary	30 Nov 2008	-	Resigned 16 Mar 2009
24	Ann Elizabeth Bodkin	Secretary	27 Jun 2006	-	Resigned 30 Nov 2008
25	Piers William Arthur Westerman	Director	27 Jul 2001	British	Resigned 11 Jan 2016
26	William Edward Paul Davidson	Director	14 Nov 2000	British	Resigned 25 Aug 2009
27	Sreten Bakovljev	Director	29 Feb 2000	British	Resigned 27 Jul 2001
28	Darren Anthony Harrison	Secretary	9 Jul 1999	-	Resigned 27 Jun 2006
29	Ian Anthony Taylor	Director	12 May 1999	British	Resigned 2 Mar 2020
30	Kevin Brewer	Nominee Director	5 Mar 1999	British	Resigned 5 Mar 1999
31	Michael Howard	Director	5 Mar 1999	British,Australian	Resigned 1 Oct 2017
32	Michael Howard	Secretary	5 Mar 1999	British,Australian	Resigned 9 Jul 1999
33	Suzanne Brewer	Nominee Secretary	5 Mar 1999	-	Resigned 5 Mar 1999
34	Peter Leonard George Cotgrove	Director	5 Mar 1999	British	Resigned 12 May 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Integrated Financial Arrangements Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Resolution	18 May 2024	Download PDF
2	Capital - Second Filing Allotment Shares	9 May 2024	Download PDF
3	Capital - Allotment Shares	2 May 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	15 Apr 2024	Download PDF
5	Confirmation Statement - No Updates	14 Mar 2024	Download PDF
6	Accounts - Full	11 Mar 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	5 Jun 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	20 Apr 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF
11	Officers - Change Person Director Company With Change Date	19 Jul 2021	Download PDF
12	Accounts - Full	16 Apr 2021	Download PDF
13	Confirmation Statement - Updates	26 Mar 2021	Download PDF
14	Resolution	29 Jan 2021	Download PDF 3 Pages
15	Officers - Change Person Director Company With Change Date	28 Jan 2021	Download PDF 2 Pages
16	Officers - Second Filing Of Director Appointment With Name	14 Oct 2020	Download PDF 3 Pages
17	Incorporation - Memorandum Articles	13 Oct 2020	Download PDF 21 Pages
18	Capital - Name Of Class Of Shares	13 Oct 2020	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	28 Apr 2020	Download PDF 3 Pages
20	Confirmation Statement - No Updates	6 Mar 2020	Download PDF 3 Pages
21	Accounts - Full	5 Mar 2020	Download PDF 34 Pages
22	Officers - Termination Director Company With Name Termination Date	5 Mar 2020	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	9 Dec 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	30 Oct 2019	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name Date	1 Oct 2019	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	1 Oct 2019	Download PDF 1 Pages
27	Accounts - Full	8 Mar 2019	Download PDF 35 Pages
28	Confirmation Statement - No Updates	5 Mar 2019	Download PDF 3 Pages
29	Officers - Termination Director Company With Name Termination Date	14 Jan 2019	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	29 Aug 2018	Download PDF 1 Pages
31	Persons With Significant Control - Change To A Person With Significant Control	12 Mar 2018	Download PDF 2 Pages
32	Confirmation Statement - Updates	12 Mar 2018	Download PDF 4 Pages
33	Accounts - Full	28 Feb 2018	Download PDF 38 Pages
34	Officers - Appoint Person Director Company With Name Date	11 Jan 2018	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	2 Oct 2017	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	1 Sep 2017	Download PDF 2 Pages
38	Accounts - Group	25 Apr 2017	Download PDF 48 Pages
39	Confirmation Statement - Updates	15 Mar 2017	Download PDF 6 Pages
40	Officers - Appoint Person Director Company With Name Date	2 Feb 2017	Download PDF 2 Pages
41	Accounts - Group	8 Apr 2016	Download PDF 33 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 7 Pages
43	Officers - Termination Director Company With Name Termination Date	21 Jan 2016	Download PDF 1 Pages
44	Resolution	1 Oct 2015	Download PDF 1 Pages
45	Incorporation - Re Registration Memorandum Articles	1 Oct 2015	Download PDF 35 Pages
46	Change Of Name - Reregistration Public To Private Company	1 Oct 2015	Download PDF 2 Pages
47	Change Of Name - Certificate Re Registration Public Limited Company To Private	1 Oct 2015	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2015	Download PDF 30 Pages
49	Accounts - Group	14 Apr 2015	Download PDF 33 Pages
50	Capital - Allotment Shares	30 Apr 2014	Download PDF 7 Pages
51	Capital - Cancellation Shares By Plc	30 Apr 2014	Download PDF 5 Pages
52	Capital - Certificate Reduction Issued	15 Apr 2014	Download PDF 1 Pages
53	Capital - Statement Company With Date Currency Figure	15 Apr 2014	Download PDF 4 Pages
54	Capital - Legacy	15 Apr 2014	Download PDF 12 Pages
55	Accounts - Group	3 Apr 2014	Download PDF 27 Pages
56	Resolution	3 Apr 2014	Download PDF 2 Pages
57	Resolution	3 Apr 2014	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date	31 Mar 2014	Download PDF 22 Pages
59	Officers - Appoint Person Director Company With Name	13 Mar 2014	Download PDF 2 Pages
60	Capital - Cancellation Shares	3 Feb 2014	Download PDF 7 Pages
61	Document Replacement - Second Filing Of Form With Form Type	30 Jan 2014	Download PDF 9 Pages
62	Capital - Cancellation Shares	15 Jan 2014	Download PDF 6 Pages
63	Capital - Allotment Shares	15 Jan 2014	Download PDF 8 Pages
64	Capital - Return Purchase Own Shares	8 Jan 2014	Download PDF 3 Pages
65	Capital - Allotment Shares	7 Jan 2014	Download PDF 6 Pages
66	Officers - Termination Director Company With Name	2 Jan 2014	Download PDF 1 Pages
67	Resolution	18 Dec 2013	Download PDF 38 Pages
68	Capital - Allotment Shares	2 Dec 2013	Download PDF 6 Pages
69	Capital - Allotment Shares	28 Aug 2013	Download PDF 6 Pages
70	Capital - Allotment Shares	9 Jul 2013	Download PDF 6 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2013	Download PDF 32 Pages
72	Resolution	4 Apr 2013	Download PDF 43 Pages
73	Accounts - Group	3 Apr 2013	Download PDF 31 Pages
74	Officers - Change Person Director Company With Change Date	28 Jan 2013	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	28 Jan 2013	Download PDF 2 Pages
76	Officers - Change Person Secretary Company With Change Date	28 Jan 2013	Download PDF 1 Pages
77	Officers - Change Person Director Company With Change Date	28 Jan 2013	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	28 Jan 2013	Download PDF 2 Pages
79	Address - Change Registered Office Company With Date Old	21 Jan 2013	Download PDF 1 Pages
80	Officers - Appoint Person Director Company With Name	16 Jul 2012	Download PDF 2 Pages
81	Resolution	13 Apr 2012	Download PDF 1 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2012	Download PDF 33 Pages
83	Officers - Termination Director Company With Name	29 Mar 2012	Download PDF 1 Pages
84	Accounts - Group	2 Jan 2012	Download PDF 30 Pages
85	Officers - Appoint Person Director Company With Name	28 Dec 2011	Download PDF 2 Pages
86	Capital - Allotment Shares	22 Jul 2011	Download PDF 5 Pages
87	Capital - Allotment Shares	22 Jul 2011	Download PDF 5 Pages
88	Capital - Allotment Shares	22 Jul 2011	Download PDF 5 Pages
89	Officers - Appoint Person Director Company With Name	1 Jul 2011	Download PDF 2 Pages
90	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2011	Download PDF 30 Pages
91	Accounts - Group	30 Mar 2011	Download PDF 38 Pages
92	Miscellaneous	18 Mar 2011	Download PDF 1 Pages
93	Miscellaneous	4 Mar 2011	Download PDF 1 Pages
94	Officers - Appoint Person Director Company With Name	9 Feb 2011	Download PDF 2 Pages
95	Officers - Appoint Person Director Company With Name	28 Jan 2011	Download PDF 2 Pages
96	Capital - Allotment Shares	20 Jan 2011	Download PDF 5 Pages
97	Resolution	8 Dec 2010	Download PDF 40 Pages
98	Capital - Allotment Shares	21 Oct 2010	Download PDF 5 Pages
99	Capital - Allotment Shares	21 Oct 2010	Download PDF 5 Pages
100	Resolution	5 Aug 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Integrated Application Development Pty Ltd Mutual People: Judith Mary Davidson , Jonathan Gunby	Active
2	Crocus Home Loans Limited Mutual People: Neil Jonathan Holden	Active
3	Sl Investment Management Limited Mutual People: Jeremy Macduff Brettell	Active
4	The Association Of Policy Market Makers Limited Mutual People: Jeremy Macduff Brettell	Active
5	West Merchant Limited Mutual People: Neil Jonathan Holden	Active
6	Wesleyan Bank Limited Mutual People: Jeremy Macduff Brettell	Active
7	N.M.G. Financial Services Consulting Limited Mutual People: Jonathan Gunby	Active
8	Commerzbank Securities Limited Mutual People: Charles Robert Lister	Active
9	Cavendish Financial Plc Mutual People: Charles Robert Lister	Active
10	Icbc Standard Bank Plc Mutual People: Neil Jonathan Holden	Active
11	Accelerant Insurance Uk Limited Mutual People: Jeremy Macduff Brettell	Active
12	Transact Trustees Limited Mutual People: Jonathan Gunby , Alexander Scott	Active
13	Transact Nominees Limited Mutual People: Jonathan Gunby , Alexander Scott	Active
14	Transact Ip Ltd. Mutual People: Jane Melanie Isaac , Alexander Scott	Active
15	Blme Holdings Limited Mutual People: Neil Jonathan Holden	Active
16	Bank Of London And The Middle East Plc Mutual People: Neil Jonathan Holden	Active
17	Integrafin Holdings Plc Mutual People: Richard William Lionel Cranfield , Jonathan Gunby , Neil Jonathan Holden , Charles Robert Lister , Christopher Iain Craddock Munro , Alexander Scott , Jeremy Macduff Brettell , Judith Mary Davidson	Active
18	Integralife Uk Limited Mutual People: Jonathan Gunby , Neil Jonathan Holden , Alexander Scott	Active
19	Integrafin Limited Mutual People: Jonathan Gunby , Alexander Scott	Active
20	Objective Funds Ltd. Mutual People: Jane Melanie Isaac , Alexander Scott	Active
21	Integrafin Services Limited Mutual People: Jane Melanie Isaac , Alexander Scott	Active
22	Objectmastery (Uk) Limited Mutual People: Jane Melanie Isaac , Alexander Scott	Active
23	Objective Wealth Management Limited Mutual People: Jane Melanie Isaac , Alexander Scott	Active
24	The Salvation Army International Trustee Company Mutual People: Charles Robert Lister	Active
25	Objective Asset Management Limited Mutual People: Jane Melanie Isaac , Alexander Scott	Active
26	Abrdn Smaller Companies Income Trust Plc Mutual People: Charles Robert Lister	Active
27	Sberbank Cib (Uk) Limited Mutual People: Neil Jonathan Holden	In Administration
28	Anderson Strathern Asset Management Limited Mutual People: Jeremy Macduff Brettell	Active
29	Calmindon Limited Mutual People: Neil Jonathan Holden	Active
30	Save & Invest (Financial Planning) Limited Mutual People: Jeremy Macduff Brettell	Active
31	Save & Invest Group Limited Mutual People: Jeremy Macduff Brettell	Active
32	Drachen Ltd Mutual People: Jeremy Macduff Brettell	Active
33	Albaco Limited Mutual People: Jeremy Macduff Brettell , Neil Jonathan Holden	Active
34	Accelerant Underwriting Holdings Uk Limited Mutual People: Jeremy Macduff Brettell	Active
35	Islecliff Property Management Company Limited Mutual People: Alexander Scott	Active
36	Warranty Services Limited Mutual People: Jeremy Macduff Brettell	Active
37	Covéa Life Limited Mutual People: Alexander Scott	Active
38	Certass Limited Mutual People: Jeremy Macduff Brettell	Active
39	Hed Capital Management Limited Mutual People: Christopher Iain Craddock Munro	Active
40	Sprint Enterprise Technology Limited Mutual People: Jonathan Gunby	Active
41	Lifeguard Assurance Trustees Limited Mutual People: Alexander Scott	Active
42	Bakehouse Communications Limited Mutual People: Jonathan Gunby	Active
43	Chris Munro Trading Limited Mutual People: Christopher Iain Craddock Munro	Active
44	Pembroke Square Freeholders Association Limited Mutual People: Christopher Iain Craddock Munro	Active
45	Pacific Capital Partners Limited Mutual People: Christopher Iain Craddock Munro	Active
46	Pcp2 Limited Mutual People: Christopher Iain Craddock Munro	Active
47	Liontrust Investment Funds Limited Mutual People: Christopher Iain Craddock Munro	Active
48	Society For The Promotion Of Roman Studies(The) Mutual People: Charles Robert Lister	Active
49	Liontrust Asset Management Plc Mutual People: Christopher Iain Craddock Munro	Active
50	Time For Advice Limited Mutual People: Judith Mary Davidson , Jonathan Gunby , Jane Melanie Isaac , Alexander Scott	Active
51	Sl Investment Services Limited Mutual People: Jeremy Macduff Brettell	dissolved
52	Rainbow Pre-School (Cheshunt) Limited Mutual People: Alexander Scott	dissolved
53	Accelerating Business Limited Mutual People: Jeremy Macduff Brettell	dissolved