Company NameI C I Finance Limited
Company StatusActive
Company Number00045690
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2009(108 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameStephen Bruce Ray
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RolePensions Accounting Manager
Country of ResidenceEngland
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameFergal Joseph O'Shea
Date of BirthNovember 1978 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed11 November 2015(113 years, 12 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusCurrent
Appointed26 June 2008(106 years, 7 months after company formation)
Appointment Duration8 years, 5 months
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Frederick Philp Gray
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTorran
22 The Ridings
East Horsley
Surrey
KT24 5BN
Director NameMr Michael Hugh Creedon Herlihy
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 January 1996)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence AddressGreensands
Pine Grove
Chichester
West Sussex
PO19 3PN
Director NameNorman Lyle
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 May 1993)
RoleAccountant
Correspondence AddressThe Columbary
Woodcote Park
Epsom
Surrey
KT18 7EN
Director NameMr Colin Maxwell Short
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address25 Chester Street
London
SW1X 7BL
Director NameAlan George Spall
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration9 years (resigned 23 May 2001)
RoleChartered Accountant
Correspondence AddressFairacre
The Drive Wonersh Park Wonersh
Guildford
Surrey
GU5 0QW
Director NameMr Ivan Marshall
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 May 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Brownfield Way
Wheathampstead
St Albans
Hertfordshire
AL4 8LL
Secretary NameMr Graeme Harold Rankine Musker
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 25 January 1993)
RoleCompany Director
Correspondence Address21 Portland Place
Kemptown
Brighton
East Sussex
BN2 1DH
Secretary NameMr Ian Revill
NationalityBritish
StatusResigned
Appointed25 January 1993(91 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 18 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Kevan Drive
Send
Woking
Surrey
GU23 7BU
Director NameMr John Michael Charlton
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(91 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 August 1998)
RoleCompany Official
Country of ResidenceEngland
Correspondence AddressDunstone
5 Broomfield Ride
Oxshott
Surrey
KT22 0LR
Director NameMr Ian Revill
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Kevan Drive
Send
Woking
Surrey
GU23 7BU
Secretary NameRaymond Richard Sparks
NationalityBritish
StatusResigned
Appointed18 January 1994(92 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 20 November 1997)
RoleSolicitor
Correspondence Address19 Queens Road
Byfleet
West Byfleet
Surrey
KT14 7AD
Director NameDavid Arthur Searles
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(92 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 03 April 1995)
RoleGroup Treasurer
Correspondence AddressOak Tree Cottage
Tower Road Coleshill
Amersham
Buckinghamshire
HP7 0LB
Director NameJohn Raymond Hirst
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(93 years, 4 months after company formation)
Appointment Duration12 months (resigned 01 April 1996)
RoleGroup Treasurer
Correspondence Address53b Windsor Road
Maidenhead
Buckinghamshire
SL6 2DN
Director NamePhilip John Gillett
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(94 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 30 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameDavid John Gee
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 4 months after company formation)
Appointment Duration10 years, 12 months (resigned 29 March 2007)
RoleCompany Official
Country of ResidenceEngland
Correspondence Address20 Manchester Square
London
W1U 3AN
Secretary NameMargaret Wilhelmina Grosset
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(96 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 February 1998)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Secretary NameMargaret Wilhelmina Grosset
NationalityBritish
StatusResigned
Appointed20 November 1997(96 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 February 1998)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Secretary NameMrs Anne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed02 February 1998(96 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 1999)
RoleCompany Director
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameHelmut Kurt Hans Radder
Date of BirthApril 1941 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed03 August 1998(96 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 April 2000)
RoleCompany Official
Correspondence AddressFlat F 11 Queens Gate Terrace
London
SW7 5PR
Director NameMr David Charles Blackwood
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(98 years, 4 months after company formation)
Appointment Duration6 years, 12 months (resigned 29 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Mizen Close
Cobham
Surrey
KT11 2RJ
Secretary NamePhilip Stephen James Davis
NationalityBritish
StatusResigned
Appointed18 August 2000(98 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence AddressTwo Pearman Cottages
29 Chertsey Road
Chobham
Surrey
GU24 8PD
Director NameAllan Illingworth Chandler
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(99 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 June 2001)
RoleAccountant
Correspondence Address95 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Secretary NameMr Scott Peter Thorn-Davis
NationalityBritish
StatusResigned
Appointed08 March 2001(99 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 March 2003)
RoleCompany Director
Correspondence Address5 Latham Road
Twickenham
Middlesex
TW1 1BN
Director NameMr Nigel Rupert Evelyn Cribb
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(99 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 July 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 White Friars
Sevenoaks
Kent
TN13 1QG
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed28 March 2003(101 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 June 2008)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Director NameIan Richard Ladd
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(105 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2008)
RoleTreasurer
Correspondence AddressFlat 4, 22 Greencroft Gardens
London
NW6 3LS
Director NameMr Robert Leonard Gordon Knox Ross
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(105 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 December 2009)
RoleCorporate Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameChristopher Bolland
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(106 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameBrune Singh
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(107 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 08 March 2013)
RoleAccountant
Country of ResidenceNetherlands
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameHarm Blok
Date of BirthMay 1969 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed08 March 2013(111 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusResigned
Appointed30 April 2008(106 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 February 2015)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG

Contact

Websitecompaniesintheuk.co.uk/ltd/i-c-i-finance
Telephone020 70095000
Telephone regionLondon

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

310m at £1Ergon Investments Uk LTD
77.89%
Ordinary
88m at £1Ergon Investments Uk LTD
22.11%
Preference

Financials

Year2014
Net Worth£901,400,000
Current Liabilities£1,135,400,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 May 2016 (6 months, 3 weeks ago)
Next Return Due15 June 2017 (6 months, 1 week from now)

Filing History

20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 398,000,000
(6 pages)
11 November 2015Appointment of Fergal Joseph O'shea as a director on 11 November 2015 (2 pages)
14 October 2015Full accounts made up to 31 December 2014 (12 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 398,000,000
(5 pages)
24 April 2015Termination of appointment of David Allan Turner as a director on 22 April 2015 (1 page)
23 April 2015Appointment of Stephen Bruce Ray as a director on 22 April 2015 (2 pages)
3 March 2015Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page)
7 January 2015Termination of appointment of Harm Blok as a director on 31 December 2014 (1 page)
10 June 2014Full accounts made up to 31 December 2013 (11 pages)
21 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 398,000,000
(7 pages)
11 March 2014Section 519 (4 pages)
6 March 2014Resolutions
  • RES13 ‐ Appointing auditors 25/02/2014
(1 page)
6 March 2014Section 519 (2 pages)
6 March 2014Auditor's resignation (2 pages)
9 August 2013Director's details changed for Mr. David Allan Turner on 31 July 2013 (2 pages)
20 June 2013Full accounts made up to 31 December 2012 (12 pages)
31 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
8 March 2013Termination of appointment of Brune Singh as a director (1 page)
8 March 2013Appointment of Harm Blok as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
6 October 2011Full accounts made up to 31 December 2010 (13 pages)
18 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
22 December 2010Appointment of David Allan Turner as a director (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
25 May 2010Director's details changed for Michael Smalley on 20 May 2010 (3 pages)
19 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 April 2010Full accounts made up to 31 December 2008 (13 pages)
9 January 2010Director's details changed for Brune Singh on 30 December 2009 (3 pages)
31 December 2009Appointment of Michael Smalley as a director (2 pages)
31 December 2009Termination of appointment of Robert Ross as a director (1 page)
31 December 2009Termination of appointment of Robert Ross as a director (1 page)
31 December 2009Appointment of Michael Smalley as a director (2 pages)
31 December 2009Termination of appointment of Robert Ross as a director (1 page)
31 December 2009Appointment of Michael Smalley as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(2 pages)
9 November 2009Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
23 September 2009Resolutions
  • RES13 ‐ Sect 28 15/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
20 May 2009Return made up to 18/05/09; full list of members (5 pages)
26 January 2009Director appointed brune singh (1 page)
26 January 2009Appointment terminated director christopher bolland (1 page)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
6 August 2008Director appointed christopher bolland (2 pages)
6 August 2008Appointment terminated director nigel cribb (1 page)
1 August 2008Full accounts made up to 31 December 2007 (14 pages)
3 July 2008Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2008Re-registration of Memorandum and Articles (29 pages)
3 July 2008Application for reregistration from PLC to private (1 page)
3 July 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
2 July 2008Secretary appointed O.H. secretariat LIMITED (1 page)
2 July 2008Appointment terminated secretary george turner (1 page)
30 June 2008Registered office changed on 30/06/2008 from 20 manchester square london W1U 3AN (1 page)
30 May 2008Return made up to 18/05/08; full list of members (5 pages)
8 May 2008Director appointed O.H. director LIMITED (2 pages)
8 May 2008Appointment terminated director philip gillett (1 page)
6 May 2008Appointment terminated director ian ladd (1 page)
18 July 2007Full accounts made up to 31 December 2006 (14 pages)
26 June 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
21 May 2007Return made up to 18/05/07; full list of members (3 pages)
20 April 2007Director resigned (1 page)
10 April 2007New director appointed (1 page)
10 April 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
2 August 2006Full accounts made up to 31 December 2005 (14 pages)
14 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 June 2006Secretary's particulars changed (1 page)
14 June 2006Return made up to 18/05/06; full list of members (3 pages)
3 January 2006Ad 15/12/05--------- £ si [email protected]=88000000 £ ic 310000000/398000000 (2 pages)
3 January 2006Nc inc already adjusted 15/12/05 (1 page)
3 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
3 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
26 July 2005Full accounts made up to 31 December 2004 (14 pages)
18 June 2005Return made up to 13/05/05; no change of members (6 pages)
24 June 2004Full accounts made up to 31 December 2003 (14 pages)
15 June 2004Return made up to 18/05/04; full list of members (6 pages)
31 July 2003Director's particulars changed (1 page)
25 June 2003Full accounts made up to 31 December 2002 (13 pages)
13 June 2003Return made up to 18/05/03; change of members (6 pages)
12 April 2003Secretary resigned (1 page)
12 April 2003New secretary appointed (2 pages)
2 July 2002Director's particulars changed (1 page)
27 June 2002Return made up to 18/05/02; change of members (6 pages)
26 June 2002Full accounts made up to 31 December 2001 (13 pages)
21 May 2002Listing of particulars (58 pages)
19 March 2002Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
7 September 2001New director appointed (2 pages)
16 July 2001Director resigned (1 page)
3 July 2001Listing of particulars (13 pages)
21 June 2001Return made up to 18/05/01; full list of members (8 pages)
20 June 2001Full accounts made up to 31 December 2000 (13 pages)
4 June 2001Listing of particulars (72 pages)
31 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
14 March 2001Secretary resigned (1 page)
14 March 2001New secretary appointed (2 pages)
16 January 2001New director appointed (2 pages)
21 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
13 September 2000Secretary resigned (1 page)
13 September 2000New secretary appointed (2 pages)
16 June 2000Full accounts made up to 31 December 1999 (14 pages)
16 June 2000Return made up to 18/05/00; full list of members (8 pages)
14 June 2000Listing of particulars (88 pages)
22 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
22 July 1999Director's particulars changed (1 page)
15 June 1999Return made up to 18/05/99; change of members (12 pages)
15 June 1999Full accounts made up to 31 December 1998 (14 pages)
15 June 1999Listing of particulars (86 pages)
27 May 1999New secretary appointed (2 pages)
21 May 1999Secretary resigned (1 page)
27 August 1998Director resigned (1 page)
27 August 1998New director appointed (2 pages)
15 June 1998Full accounts made up to 31 December 1997 (14 pages)
9 June 1998Return made up to 18/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
8 May 1998Listing of particulars (80 pages)
17 February 1998Secretary resigned (1 page)
17 February 1998New secretary appointed (2 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997New secretary appointed (2 pages)
18 July 1997Listing of particulars (62 pages)
13 June 1997Full accounts made up to 31 December 1996 (14 pages)
28 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 May 1997Return made up to 18/05/97; full list of members (10 pages)
16 April 1997Director's particulars changed (1 page)
15 June 1996Full accounts made up to 31 December 1995 (15 pages)
24 May 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 April 1996Director resigned (1 page)
17 April 1996New director appointed (2 pages)
14 April 1996Auditor's resignation (1 page)
24 January 1996Director resigned (1 page)
24 January 1996New director appointed (4 pages)
18 August 1995Director resigned (2 pages)
18 August 1995New director appointed (2 pages)
22 June 1995Full accounts made up to 31 December 1994 (15 pages)
8 June 1995Return made up to 18/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
1 May 1995New director appointed (2 pages)
24 April 1995Director resigned (2 pages)
1 January 1965Company name changed\certificate issued on 01/01/65 (4 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (42 pages)