Innsworth Advisors Limited

Company Name	Innsworth Advisors Limited
Company Status	Active
Company Number	08945649
Category	Private Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)
Previous Name	Bentham Europe Limited

Business Activity

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

Directors

Director Name	Mr Ian Michael Garrard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Chancery Lane London WC2A 1LF

Director Name	Mr James Devine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	13 Abercromby Place Edinburgh EH3 6LB Scotland

Director Name	Mr John Francis Walker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	03 August 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	L29 Chifley Tower 2 Chifley Square Sydney 2000

Director Name	Mr Simon Richard Dluzniak
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr James Nicholas Barrie Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr James Devine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr John Francis Walker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Jeremy Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2016)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Andrew John Saker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2016(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 13 July 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	www.benthameurope.com
Telephone	020 37501301
Telephone region	London

Location

Registered Address	1 Chancery Lane London WC2A 1LF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bentham Ventures B.v. 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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 October 2020	Director's details changed for Mr Ian Michael Garrard on 25 September 2020 (2 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
9 December 2019	Director's details changed for Mr Ian Michael Garrard on 9 December 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 August 2019	Registered office address changed from 1 Bell Yard London WC2A 2JR to 1 Chancery Lane London WC2A 1LF on 30 August 2019 (1 page)
25 July 2019	Notification of a person with significant control (11 pages)
14 June 2019	Director's details changed for Mr Ian Michael Garrard on 12 June 2019 (2 pages)
27 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
25 April 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
5 July 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
5 July 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
5 July 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
5 July 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 1 Bell Yard London WC2A 2JR on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 1 Bell Yard London WC2A 2JR on 3 April 2017 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Second filing of the annual return made up to 18 March 2016 (17 pages)
9 August 2016	Second filing of the annual return made up to 18 March 2016 (17 pages)
3 August 2016	Appointment of Mr John Francis Walker as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr John Francis Walker as a director on 3 August 2016 (2 pages)
14 July 2016	Termination of appointment of Andrew John Saker as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Andrew John Saker as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Mr James Devine as a director on 13 July 2016 (2 pages)
14 July 2016	Appointment of Mr James Devine as a director on 13 July 2016 (2 pages)
17 June 2016	Full accounts made up to 31 December 2014 (19 pages)
17 June 2016	Full accounts made up to 31 December 2014 (19 pages)
9 June 2016	Termination of appointment of James Devine as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of James Devine as a director on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr Ian Michael Garrard as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Ian Michael Garrard as a director on 9 June 2016 (2 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (6 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (6 pages)
29 March 2016	Termination of appointment of Jeremy Marshall as a director on 11 March 2016 (2 pages)
29 March 2016	Appointment of Andrew John Saker as a director on 11 March 2016 (3 pages)
29 March 2016	Appointment of Andrew John Saker as a director on 11 March 2016 (3 pages)
29 March 2016	Termination of appointment of Jeremy Marshall as a director on 11 March 2016 (2 pages)
15 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 May 2015	Termination of appointment of John Francis Walker as a director on 13 April 2015 (1 page)
11 May 2015	Termination of appointment of John Francis Walker as a director on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Jeremy Marshall on 10 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr James Devine on 10 March 2015 (2 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Director's details changed for Mr James Devine on 10 March 2015 (2 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Director's details changed for Jeremy Marshall on 10 March 2015 (2 pages)
18 February 2015	Termination of appointment of Simon Richard Dluzniak as a director on 2 February 2015 (2 pages)
18 February 2015	Termination of appointment of Simon Richard Dluzniak as a director on 2 February 2015 (2 pages)
18 February 2015	Termination of appointment of Simon Richard Dluzniak as a director on 2 February 2015 (2 pages)
22 January 2015	Appointment of Jeremy Marshall as a director on 9 January 2015 (3 pages)
22 January 2015	Appointment of Jeremy Marshall as a director on 9 January 2015 (3 pages)
22 January 2015	Appointment of Jeremy Marshall as a director on 9 January 2015 (3 pages)
13 January 2015	Termination of appointment of James Nicholas Barrie Smith as a director on 23 December 2014 (2 pages)
13 January 2015	Termination of appointment of James Nicholas Barrie Smith as a director on 23 December 2014 (2 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 1 (31 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 1 (31 pages)

Innsworth Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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