Macquarie International Holdings Limited

Company Name	Macquarie International Holdings Limited
Directors	Robert Michael Alan Thompson and Abigail Louise Nottingham
Company Status	Active
Company Number	04125302
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Names	Ing Baring International Holdings Limited and Ing International Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Michael Alan Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	29 May 2013(12 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Abigail Louise Nottingham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 11 November 2003)
Role	Financial Controller
Correspondence Address	65 Princes Avenue London N3 2DA

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	Roy Scott Laidlaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	31 July 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2008)
Role	Stockbroker
Correspondence Address	54 Roseville Avenue Roseville New South Wales 2069 Australia

Director Name	Mr Ian Learmonth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2004(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2005)
Role	Banker
Correspondence Address	34 Bernard Gardens London SW19 7BE

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2008)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	Robert John Tallentire
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 October 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	19 October 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	23 August 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	31 October 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Anthony John Lewis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	29 September 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David Joslin Anthony Sumner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Matthew Gummer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2015)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	13 December 2013(13 years after company formation)
Appointment Duration	3 years (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Justin Alexander Tang
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mrs Holly Coleman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2015(14 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Contact

Website	macquarie.com

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

273.9m at £1	Macquarie Internationale Investments LTD 78.61% Ordinary
74.5m at £1	Macquarie Internationale Investments LTD 21.39% Redeemable Preference

Financials

Year	2014
Turnover	£4,306,679
Net Worth	£297,309,578
Current Liabilities	£136,827,062

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Filing History

27 September 2017	Statement of capital on 20 September 2017 GBP 273,895,279.00 (5 pages)
21 September 2017	Solvency Statement dated 20/09/17 (2 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 53,895,279 (3 pages)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Statement by Directors (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
14 November 2016	Appointment of Abigail Louise Nottingham as a director on 9 November 2016 (2 pages)
31 August 2016	Termination of appointment of Justin Alexander Tang as a director on 25 August 2016 (1 page)
18 August 2016	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 348,422,358 (6 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
10 December 2015	Termination of appointment of Matthew Gummer as a director on 8 December 2015 (1 page)
10 December 2015	Appointment of Holly Coleman as a director on 8 December 2015 (2 pages)
10 December 2015	Termination of appointment of Matthew Gummer as a director on 8 December 2015 (1 page)
10 December 2015	Appointment of Holly Coleman as a director on 8 December 2015 (2 pages)
25 September 2015	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015 (2 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 348,422,358 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 348,422,358 (6 pages)
18 February 2014	Appointment of Justin Alexander Tang as a director (2 pages)
28 January 2014	Termination of appointment of David Sumner as a director (1 page)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (18 pages)
4 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Jane Doornenbal as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
12 February 2013	Appointment of Matthew Gummer as a director (2 pages)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
21 January 2013	Appointment of Robert Michael Alan Thompson as a director (2 pages)
21 January 2013	Appointment of David Joslin Anthony Sumner as a director (2 pages)
8 January 2013	Termination of appointment of Anthony Lewis as a director (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (17 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 198,111,697 (3 pages)
21 March 2011	Registered office address changed from Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
26 October 2010	Termination of appointment of Peter Kirk as a director (1 page)
30 September 2010	Appointment of Emily Jane Doornenbal as a secretary (1 page)
30 September 2010	Termination of appointment of Dominic Tan as a secretary (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (18 pages)
12 July 2010	Termination of appointment of Ian Learmonth as a director (1 page)
9 July 2010	Appointment of Anthony John Lewis as a director (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 January 2010	Full accounts made up to 31 March 2009 (19 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
2 July 2009	Ad 30/06/09-30/06/09\gbp si 8194730@1=8194730\gbp ic 189916967/198111697\ (2 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (21 pages)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
16 December 2008	Director's change of particulars / peter kirk / 31/07/2004 (2 pages)
16 December 2008	Return made up to 14/12/08; full list of members (5 pages)
16 December 2008	Appointment terminated director roy laidlaw (1 page)
3 November 2008	Secretary appointed dominic tan (1 page)
6 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 September 2008	Ad 27/08/08-27/08/08\gbp si 10300000@1=10300000\gbp ic 154671655/164971655\ (2 pages)
1 August 2008	Ad 01/08/08\gbp si 17350000@1=17350000\gbp ic 162266967/179616967\ (2 pages)
4 June 2008	Ad 11/03/08\gbp si 24945312@1=24945312\gbp ic 137321655/162266967\ (2 pages)
21 April 2008	Appointment terminated director james craig (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (20 pages)
8 January 2008	Return made up to 14/12/07; full list of members (3 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 March 2006 (18 pages)
2 March 2006	Certificate of reduction of issued capital (1 page)
2 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2006	Reduction of iss capital and minute (oc) (4 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
24 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Ad 09/12/05--------- Â£ si 49581767@1=49581767 Â£ ic 129768888/179350655 (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Memorandum and Articles of Association (16 pages)
6 December 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 14/12/04; full list of members (8 pages)
4 November 2004	Secretary's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
14 September 2004	New director appointed (2 pages)
13 September 2004	Ad 25/08/04--------- Â£ si 22461974@1=22461974 Â£ ic 107306914/129768888 (2 pages)
11 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	New secretary appointed (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (3 pages)
10 August 2004	Registered office changed on 10/08/04 from: 60 london wall london EC2M 5TQ (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Company name changed ing international holdings limit ed\certificate issued on 03/08/04 (2 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Return made up to 14/12/03; full list of members (7 pages)
19 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
23 December 2002	Return made up to 14/12/02; full list of members (8 pages)
11 December 2002	Full accounts made up to 31 December 2001 (12 pages)
18 March 2002	Company name changed ing baring international holding s LIMITED\certificate issued on 18/03/02 (2 pages)
17 December 2001	Return made up to 14/12/01; full list of members (6 pages)
16 August 2001	Statement of affairs (16 pages)
16 August 2001	Ad 01/08/01--------- Â£ si 105672808@1=105672808 Â£ ic 1634106/107306914 (2 pages)
9 August 2001	Director's particulars changed (1 page)
25 July 2001	Ad 05/07/01--------- Â£ si 1634105@1=1634105 Â£ ic 1/1634106 (2 pages)
12 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2001	Â£ nc 100/50000000 16/05/01 (2 pages)
14 December 2000	Incorporation (24 pages)

Macquarie International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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