IPMA Limited

Company Name	IPMA Limited
Company Status	Active
Company Number	02514762
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Owen Paul Richards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Alfonso Malvar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Leland Harold Goss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(30 years, 9 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Dirk Nicholas Downing Hazell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Director Name	Mr Michael Von Brentano
Date of Birth	August 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 1992)
Role	Investment Banker
Correspondence Address	3 Mulberry Walk London SW3 6DZ

Secretary Name	Mr Dirk Nicholas Downing Hazell
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Director Name	Jean-Pierre Wellens
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 1992(1 year, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2005)
Role	General Manager International Banking
Country of Residence	Belgium
Correspondence Address	Rue De L'Etang 119 Brussels B-1040 Foreign

Director Name	Clifford Robert Dammers
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1994(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2005)
Role	Lawyer
Correspondence Address	Holtye Sandy Drive Cobham Surrey KT11 2ET

Secretary Name	Clifford Robert Dammers
Nationality	American
Status	Resigned
Appointed	07 November 1994(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2005)
Role	Lawyer
Correspondence Address	Holtye Sandy Drive Cobham Surrey KT11 2ET

Director Name	Royston Lambert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Brook Road Loughton Essex IG10 1BP

Secretary Name	Christopher John Spires
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2008)
Role	Accountant
Correspondence Address	32 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Director Name	David Charles Lawler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 January 2008)
Role	IT Services Director
Country of Residence	United Kingdom
Correspondence Address	54 Old Farm Avenue Sidcup Kent DA15 8AF

Director Name	Mr Rene Karsenti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2007(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2010)
Role	Executive President Icma
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 40c Pfaffikon 8808 Switzerland

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Secretary Name	Linda Ann Zehnder Wibholm
Nationality	British
Status	Resigned
Appointed	08 January 2008(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Finance Director
Correspondence Address	Stockbergstrasse 3 Tuggen 8856 Switzerland

Secretary Name	Chantal Grossenbacher
Nationality	Swiss
Status	Resigned
Appointed	18 May 2009(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2009)
Role	Director Finance & Admin
Correspondence Address	In Den Reben 15 Auenstein 5105 Switzerland

Director Name	Martin Scheck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 2010(20 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	110 Cannon Street London EC4N 6EU

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	International Capital Market Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

2 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 January 2021	Director's details changed for Martin Scheck on 1 January 2021 (2 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mr Alfonso Malvar on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Martin Scheck on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Owen Paul Richards on 30 April 2020 (2 pages)
29 April 2020	Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
15 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
1 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
28 June 2017	Notification of International Capital Market Association Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of International Capital Market Association Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
1 December 2010	Termination of appointment of Rene Karsenti as a director (2 pages)
1 December 2010	Appointment of Martin Scheck as a director (3 pages)
1 December 2010	Appointment of Martin Scheck as a director (3 pages)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
15 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (2 pages)
25 June 2009	Return made up to 16/06/09; full list of members (4 pages)
25 June 2009	Return made up to 16/06/09; full list of members (4 pages)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
27 June 2008	Return made up to 22/06/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
26 October 2007	Return made up to 22/06/07; no change of members (7 pages)
26 October 2007	Return made up to 22/06/07; no change of members (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
5 July 2006	Return made up to 22/06/06; full list of members (6 pages)
5 July 2006	Return made up to 22/06/06; full list of members (6 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	Resolutions RES13 ‐ Number of directors 01/07/05 (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 36-38 cornhill london EC3V 3NG (1 page)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	Resolutions RES13 ‐ Number of directors 01/07/05 (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 36-38 cornhill london EC3V 3NG (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
24 June 2005	Return made up to 22/06/05; full list of members (7 pages)
24 June 2005	Return made up to 22/06/05; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 June 2004	Return made up to 22/06/04; full list of members (7 pages)
23 June 2004	Return made up to 22/06/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Return made up to 22/06/03; full list of members (7 pages)
23 July 2003	Return made up to 22/06/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 June 2002	Return made up to 22/06/02; full list of members (7 pages)
26 June 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members (6 pages)
11 July 2001	Return made up to 22/06/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
20 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
23 June 1998	Return made up to 22/06/98; full list of members (6 pages)
23 June 1998	Return made up to 22/06/98; full list of members (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 July 1997	Return made up to 22/06/97; no change of members (4 pages)
2 July 1997	Return made up to 22/06/97; no change of members (4 pages)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	Return made up to 22/06/96; full list of members (6 pages)
4 July 1996	Return made up to 22/06/96; full list of members (6 pages)
13 June 1996	Registered office changed on 13/06/96 from: 1-3 college hill london EC4R 2RA (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 1-3 college hill london EC4R 2RA (1 page)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

IPMA Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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