Northern Trust International Fund Administration Services (UK) Limited

Company Name	Northern Trust International Fund Administration Services (UK) Limited
Company Status	Dissolved
Company Number	01940905
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	International Fund Managers UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(21 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 22 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Secretary Name	Matthew Wright
Nationality	British
Status	Closed
Appointed	20 December 2006(21 years, 4 months after company formation)
Appointment Duration	3 years (closed 22 December 2009)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	James Piran Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Investment Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Jonathan Jeremy Kirwan Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Investment Director
Country of Residence	England
Correspondence Address	42 Addison Road London W14 8JH

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Investment Director
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Director Name	Michael Wallace Banton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Investment Director
Correspondence Address	7 Parsifal Road London NW6 1UG

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Victor Holmes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1995)
Role	Managing Director
Correspondence Address	21 Brennanstown Vale Carrickmines Dublin 18 Irish Ireland

Director Name	David George Peter Scholfield
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	39 Moore Park Road London Sw6

Director Name	Philip Peter Scales
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Manderley 31 Selbourne Drive Douglas Isle Of Man IM2 3NJ

Director Name	Keith Marsden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	Moonrakers Darman Lane Laddingford Kent ME18 6BL

Director Name	Dudley Mark Hewitt Skinner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Timbrells The Street Wonersh Surrey GU5 0PE

Director Name	Jeffrey Leonard Burton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1995)
Role	Fund Manager
Correspondence Address	La Roseraie Coin Colin St Martins Guernsey GY4 6AQ

Director Name	Peter Paul Walsh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 1998)
Role	Bank Director
Correspondence Address	Les Collines Du Villocq Courtil Simon Lane Castel Guernsey Channel Islands

Director Name	Mr Stuart David Mathieson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 September 2006)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	120 Chelmsford Road Shenfield Essex CM15 8RN

Director Name	Clive Howard Baldock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2001)
Role	Private Portfolio Admin
Correspondence Address	Bryher Cousley Wood Wadhurst East Sussex TN5 6ET

Director Name	Jeffrey Leonard Burton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2003)
Role	Fund Manager
Correspondence Address	La Roseraie Coin Colin St Martins Guernsey GY4 6AQ

Director Name	David Martin Upton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(13 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	Glenwood West Butlers Dene Road Woldingham Caterham Surrey CR3 7HH

Director Name	Jack Leslie Patston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	9 Tithe Close Witham Essex CM8 2HN

Director Name	Peter Osbourne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(17 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2004)
Role	Manager
Correspondence Address	18 Ashley Road Hildenborough Tonbridge Kent TN11 9ED

Director Name	Victor Holmes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	2 Forest Hill Le Chene Forest GY8 0AL

Secretary Name	Andrew Martin Lewis
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	22 Barley Way Stanway Colchester Essex C03 0YD

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Brian Patrick Ovaert
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2009)
Role	Banker
Correspondence Address	26 Blenheim Terrace London NW8 0EG

Secretary Name	John Patrick William Tomlinson
Nationality	British
Status	Resigned
Appointed	26 September 2006(21 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2006)
Role	Company Director
Correspondence Address	60 Bushey Road London SW20 0JE

Director Name	Mrs Linda Patricia Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 February 2008)
Role	Banker
Country of Residence	England
Correspondence Address	38 Brent Close Dartford Kent DA2 6DB

Director Name	Toby Philip Glaysher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2009)
Role	Bank Officer
Correspondence Address	Red House Thorpe Lane Fylingthorpe Whitby North Yorkshire YO22 4TH

Director Name	Peter David Brookman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2009)
Role	Banker
Correspondence Address	10 Havering Street London E1 0LP

Director Name	Mary Edwards Timmons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2008(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 February 2009)
Role	Banker
Correspondence Address	45-47c Brushfield Street London E1 6AA

Director Name	Mr Andrew Richard Lelliott
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	5 Swan Meadow Stratford St Mary Essex CO7 6JQ

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2005)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Location

Registered Address	50 Bank Street Canary Wharf London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,832,623
Net Worth	£1,146,356
Cash	£286,274
Current Liabilities	£4,809,348

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
27 August 2009	Application for striking-off (1 page)
19 August 2009	Memorandum of capital - processed 19/09/08 (1 page)
19 August 2009	Solvency statement dated 11/08/09 (1 page)
19 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 August 2009	Statement by directors (1 page)
6 July 2009	Appointment terminated director wilson leech (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (2 pages)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / wilson leech / 02/03/2009 (1 page)
19 February 2009	Appointment terminated director peter brookman (1 page)
19 February 2009	Appointment terminated director brian ovaert (1 page)
19 February 2009	Appointment terminated director toby glaysher (1 page)
19 February 2009	Appointment terminated director mary timmons (1 page)
19 February 2009	Appointment terminated director andrew lelliott (1 page)
1 September 2008	Director appointed andrew richard lelliott (2 pages)
22 August 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Return made up to 12/03/08; full list of members (7 pages)
17 April 2008	Director appointed mary edwards timmons (2 pages)
10 October 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Memorandum and Articles of Association (6 pages)
9 January 2007	Ad 20/12/06--------- Â£ si 3000000@1=3000000 Â£ ic 100/3000100 (2 pages)
9 January 2007	Nc inc already adjusted 20/12/06 (1 page)
9 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Memorandum and Articles of Association (24 pages)
23 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (1 page)
31 March 2006	Return made up to 12/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2005	Registered office changed on 19/12/05 from: c/o,baring asset management LTD. 155,Bishopsgate london EC2M 3XY (2 pages)
11 October 2005	Memorandum and Articles of Association (11 pages)
6 October 2005	Company name changed international fund managers uk l imited\certificate issued on 06/10/05 (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (15 pages)
15 April 2005	Return made up to 12/03/05; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Return made up to 12/03/04; full list of members (8 pages)
14 February 2004	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 April 2003	New director appointed (2 pages)
12 April 2003	Return made up to 12/03/03; full list of members (8 pages)
25 October 2002	Amended full accounts made up to 31 December 2001 (11 pages)
25 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 April 2002	Return made up to 12/03/02; full list of members (7 pages)
7 February 2002	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Return made up to 12/03/01; full list of members (8 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Return made up to 12/03/99; no change of members (9 pages)
21 December 1998	New director appointed (4 pages)
21 December 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 April 1998	Return made up to 12/03/98; full list of members (8 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 April 1997	New director appointed (2 pages)
1 April 1997	Return made up to 12/03/97; no change of members (9 pages)
17 January 1997	Director's particulars changed (1 page)
23 December 1996	Auditor's resignation (2 pages)
28 March 1996	Return made up to 12/03/96; full list of members (9 pages)
13 December 1995	Director resigned (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (12 pages)
7 April 1995	Return made up to 12/03/95; no change of members (18 pages)
26 January 1995	New director appointed (2 pages)
14 November 1994	New secretary appointed (2 pages)
29 September 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
24 March 1994	Return made up to 12/03/94; no change of members (9 pages)
9 March 1994	New director appointed (6 pages)
1 March 1994	New director appointed (4 pages)
22 February 1994	New director appointed (2 pages)
20 February 1994	New director appointed (2 pages)
16 February 1994	Director resigned (2 pages)
2 February 1994	Memorandum and Articles of Association (6 pages)
12 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
28 April 1993	Return made up to 12/03/93; full list of members (10 pages)
10 February 1993	New secretary appointed (2 pages)
4 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
17 March 1992	Return made up to 12/03/92; no change of members (8 pages)
16 January 1992	Director resigned (2 pages)
22 July 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
26 March 1991	Return made up to 13/03/91; no change of members (8 pages)
17 July 1990	Accounts for a dormant company made up to 31 December 1989 (5 pages)
17 July 1990	Return made up to 11/07/90; full list of members (8 pages)
31 August 1989	Registered office changed on 31/08/89 from: 9 bishopsgate london EC2 N3AQ (1 page)
28 June 1989	Return made up to 29/05/89; full list of members (6 pages)
28 June 1989	Full accounts made up to 31 December 1988 (6 pages)
7 September 1988	Return made up to 04/08/88; full list of members (6 pages)
7 September 1988	Full accounts made up to 31 December 1987 (5 pages)
5 October 1987	Return made up to 07/04/87; full list of members (7 pages)
5 October 1987	Full accounts made up to 31 December 1986 (5 pages)
7 August 1986	Registered office changed on 07/08/86 from: 35 basinghall street london EC2V 5DB (1 page)
7 August 1986	New secretary appointed;director resigned;new director appointed (2 pages)
4 August 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 October 1985	New secretary appointed (3 pages)
21 August 1985	Incorporation (26 pages)

Northern Trust International Fund Administration Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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