IOD International Holdings Ltd

Company Name	IOD International Holdings Ltd
Director	Jonathan Redvers Geldart
Company Status	Active
Company Number	04018579
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Previous Name	IOD Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Kristina Lewis
Status	Current
Appointed	06 October 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	116 Pall Mall London SW1Y 5ED

Director Name	Mr Jonathan Redvers Geldart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	116 Pall Mall London SW1Y 5ED

Director Name	Sir George Edwin Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Director General-Institute Of
Country of Residence	United Kingdom
Correspondence Address	Merlins Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Andrew Main Wilson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Pall Mall London SW1Y 5EA

Director Name	Mr Alan Gaunson Morkel
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Institute Secretary -Institute
Country of Residence	United Kingdom
Correspondence Address	116 Pall Mall London SW1Y 5EA

Director Name	Brian Christopher Murkin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Middle House Thornby Northampton Northamptonshire NN6 8SJ

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Institute Secretary -Institute
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Director Name	Mr Anthony Patrick Michael Kenber
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Church Road Magdalen Kings Lynn Norfolk PE34 3DG

Director Name	Mr Richard Edward Turner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	116 Pall Mall London SW1Y 5EA

Director Name	Ms Loretto Lucy Leavy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2012(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	116 Pall Mall London SW1Y 5EA

Secretary Name	Ms Loretto Lucy Leavy
Status	Resigned
Appointed	04 July 2012(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	116 Pall Mall London SW1Y 5EA

Director Name	Mr Nicholas Robert John Cowley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Institute Of Directors 116 Pall Mall London SW1Y 5ED

Secretary Name	Mr Junior Bammeke
Status	Resigned
Appointed	06 October 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2018)
Role	Company Director
Correspondence Address	116 Pall Mall London SW1Y 5ED

Director Name	Mr Tom Christie Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(15 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2016)
Role	Managing Director Membership
Country of Residence	United Kingdom
Correspondence Address	116 Pall Mall London SW1Y 5EA

Director Name	Mr Stephen Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 February 2019)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	116 Pall Mall London SW1Y 5ED

Director Name	Mr James Dominic Jordan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	116 Pall Mall London SW1Y 5ED

Director Name	Mrs Esther Teeken
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2022)
Role	COO
Country of Residence	England
Correspondence Address	116 Pall Mall London SW1Y 5ED

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.gyromanagement.com

Location

Registered Address	116 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Institute Of Directors 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

1 March 2021	Appointment of Mrs Esther Teeken as a director on 17 February 2021 (2 pages)
18 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 October 2020	Appointment of Mr Jonathan Redvers Geldart as a director on 31 July 2020 (2 pages)
31 October 2020	Termination of appointment of James Dominic Jordan as a director on 31 July 2020 (1 page)
27 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
14 May 2019	Second filing for the termination of Stephen Martin as a director (5 pages)
20 March 2019	Termination of appointment of Junior Bammeke as a secretary on 14 December 2018 (1 page)
20 March 2019	Termination of appointment of Stephen Martin as a director on 1 February 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Registered office address changed from 116 Pall Mall London SW1Y 5EA to 116 Pall Mall London SW1Y 5ED on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 116 Pall Mall London SW1Y 5EA to 116 Pall Mall London SW1Y 5ED on 22 June 2017 (1 page)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
10 April 2017	Appointment of Mr James Dominic Jordan as a director on 27 March 2017 (2 pages)
10 April 2017	Appointment of Mr James Dominic Jordan as a director on 27 March 2017 (2 pages)
10 February 2017	Appointment of Mr Stephen Martin as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Stephen Martin as a director on 1 February 2017 (2 pages)
4 January 2017	Termination of appointment of Tom Christie Miller as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Tom Christie Miller as a director on 30 November 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 1 (4 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 1 (4 pages)
18 May 2016	Termination of appointment of Nicholas Robert John Cowley as a director on 10 May 2016 (1 page)
18 May 2016	Appointment of Mr Tom Christie Miller as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Tom Christie Miller as a director on 10 May 2016 (2 pages)
18 May 2016	Termination of appointment of Nicholas Robert John Cowley as a director on 10 May 2016 (1 page)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 November 2015	Termination of appointment of Loretto Lucy Leavy as a director on 6 October 2015 (1 page)
5 November 2015	Termination of appointment of Loretto Lucy Leavy as a secretary on 6 October 2015 (1 page)
5 November 2015	Termination of appointment of Loretto Lucy Leavy as a secretary on 6 October 2015 (1 page)
5 November 2015	Termination of appointment of Loretto Lucy Leavy as a director on 6 October 2015 (1 page)
5 November 2015	Termination of appointment of Loretto Lucy Leavy as a director on 6 October 2015 (1 page)
5 November 2015	Termination of appointment of Loretto Lucy Leavy as a secretary on 6 October 2015 (1 page)
4 November 2015	Appointment of Mrs Kristina Lewis as a secretary on 6 October 2015 (2 pages)
4 November 2015	Appointment of Mrs Kristina Lewis as a secretary on 6 October 2015 (2 pages)
4 November 2015	Appointment of Mr Junior Bammeke as a secretary on 6 October 2015 (2 pages)
4 November 2015	Appointment of Mrs Kristina Lewis as a secretary on 6 October 2015 (2 pages)
4 November 2015	Appointment of Mr Junior Bammeke as a secretary on 6 October 2015 (2 pages)
4 November 2015	Appointment of Mr Junior Bammeke as a secretary on 6 October 2015 (2 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Appointment of Mr Nicholas Robert John Cowley as a director (2 pages)
18 June 2013	Appointment of Mr Nicholas Robert John Cowley as a director (2 pages)
18 June 2013	Termination of appointment of Andrew Main Wilson as a director (1 page)
18 June 2013	Termination of appointment of Andrew Main Wilson as a director (1 page)
15 November 2012	Termination of appointment of Richard Turner as a director (1 page)
15 November 2012	Termination of appointment of Richard Turner as a director (1 page)
27 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Termination of appointment of Alan Morkel as a director (1 page)
17 July 2012	Appointment of Ms Loretto Lucy Leavy as a secretary (1 page)
17 July 2012	Appointment of Ms Loretto Lucy Leavy as a secretary (1 page)
17 July 2012	Termination of appointment of Alan Morkel as a secretary (1 page)
17 July 2012	Appointment of Ms Loretto Lucy Leavy as a director (2 pages)
17 July 2012	Termination of appointment of Alan Morkel as a secretary (1 page)
17 July 2012	Appointment of Ms Loretto Lucy Leavy as a director (2 pages)
17 July 2012	Termination of appointment of Alan Morkel as a director (1 page)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Andrew Main Wilson on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Alan Gaunson Morkel on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Alan Gaunson Morkel on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Andrew Main Wilson on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Richard Edward Turner on 21 June 2010 (2 pages)
14 July 2010	Director's details changed for Richard Edward Turner on 21 June 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2008	Return made up to 21/06/08; full list of members (4 pages)
8 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 July 2006	Return made up to 21/06/06; full list of members (7 pages)
19 July 2006	Return made up to 21/06/06; full list of members (7 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
7 July 2004	Return made up to 21/06/04; full list of members (8 pages)
7 July 2004	Return made up to 21/06/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 December 2003 (8 pages)
5 May 2004	Full accounts made up to 31 December 2003 (8 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
27 June 2003	Return made up to 21/06/03; full list of members (8 pages)
27 June 2003	Return made up to 21/06/03; full list of members (8 pages)
15 May 2003	Full accounts made up to 31 December 2002 (8 pages)
15 May 2003	Full accounts made up to 31 December 2002 (8 pages)
7 May 2003	Auditor's resignation (1 page)
7 May 2003	Auditor's resignation (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (8 pages)
28 June 2002	Return made up to 21/06/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
27 June 2001	Return made up to 21/06/01; full list of members (7 pages)
27 June 2001	Return made up to 21/06/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
30 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
21 June 2000	Incorporation (20 pages)
21 June 2000	Incorporation (20 pages)

IOD International Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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