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Companies/04313970

Ifa Services Holdings Company Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2001
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Quilter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126119279
Show 1 ceased record
Quilter PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133274706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JH
John HennesseyCurrent director
Appointed 2022-03-09 · 4 yrs · Chartered Accountant
+1 other
DE
Duncan EardleyCurrent director
Appointed 2010-07-06 · 16 yrs · Solicitor
+32 others
Show 24 historical appointments
SW
Simon WoodResigned director
Resigned 2018-12-03 · 2 yrs · Chief Financial Officer
DC
Dean ClarkeResigned director
Resigned 2017-04-14 · 1 yr · Company Secretary
JH
John HineResigned director
Resigned 2010-06-30 · 6 yrs · Accountant
MC
Michelle CracknellResigned director
Resigned 2010-04-06 · Strategy Director
SL
Simon LloydResigned director
Resigned 2009-10-15 · Finance Director
SH
Sarah HarkcomResigned secretary
Resigned 2007-10-05 · 2 yrs
MG
Michael GordonResigned director
Resigned 2006-01-30 · 3 yrs · Non Executive Director
AT
Alan TaylorResigned secretary
Resigned 2005-12-02 · 1 yr
IM
Iain MessengerResigned director
Resigned 2005-06-24 · Company Director
PM
Peter MannResigned director
Resigned 2005-06-24 · 3 yrs · Managing Director
ST
Simon TaylorResigned director
Resigned 2002-02-04 · 3 yrs · Company Director
PH
Paul HogarthResigned director
Resigned 2002-02-04 · 3 yrs · Company Director
SG
Simon GordonResigned director
Resigned 2001-12-14 · 1 yr · Chartered Accountant
US
Ulf SpangResigned director
Resigned 2001-12-14 · 1 yr · Chief Financial Officer
NP
Nicholas Hugh Poyntz WrightResigned director
Resigned 2001-12-14 · 8 yrs · Actuary
RP
Roger PhillipsResigned directorResigned secretary
Resigned 2001-12-14 · 3 yrs · Company Director
AW
Alan WilsonResigned director
Resigned 2001-12-14 · 4 yrs · Solicitor
CS
Christopher StuddResigned directorResigned secretary
Resigned 2001-11-21 · Solicitor
NG
Nicholas GardnerResigned director
Resigned 2001-11-21 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2001-10-31
CorpInstant Companies LimitedResigned director
Resigned 2001-10-31

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active