| Company Name | IGF Transatlantic Limited |
|---|---|
| Company Status | Active |
| Company Number | 11532453 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2018(5 years, 8 months ago) |
| Previous Name | Stewardship American Donor Fund UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9131 | Religious organisations |
| SIC 94910 | Activities of religious organisations |
Directors
| Director Name | Mr Gareth Eoin Burns |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
| Director Name | Mr Lewis John Jackson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
| Director Name | Mr John Stephen Riches |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
| Secretary Name | Mrs Jane Anne Oliver |
|---|---|
| Status | Current |
| Appointed | 04 March 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
| Director Name | Mr David Vardy |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2018(same day as company formation) |
| Role | Retired Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
| Secretary Name | Juliet Maggs |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2018(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 05 October 2020) |
| Role | Company Director |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
| Director Name | Mr Paul Anton Imbaraj Nicholas |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 February 2022) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 1 Lamb's Passage London EC1Y 8AB |
Location
| Registered Address | 1 Lamb's Passage London EC1Y 8AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 2 weeks from now) |
Charges
| 9 August 2019 | Delivered on: 12 August 2019 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding |
|---|
Filing History
| 12 October 2020 | Termination of appointment of Juliet Maggs as a secretary on 5 October 2020 (1 page) |
|---|---|
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 12 August 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 10 June 2020 | Appointment of Mr Paul Anton Imbaraj Nicholas as a director on 1 June 2020 (2 pages) |
| 10 June 2020 | Termination of appointment of David Vardy as a director on 1 June 2020 (1 page) |
| 10 June 2020 | Appointment of Mr John Stephen Riches as a director on 1 June 2020 (2 pages) |
| 14 April 2020 | Full accounts made up to 30 September 2019 (18 pages) |
| 13 September 2019 | Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
| 29 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 12 August 2019 | Registration of charge 115324530001, created on 9 August 2019 (20 pages) |
| 15 October 2018 | Appointment of Juliet Maggs as a secretary on 4 October 2018 (2 pages) |
| 22 August 2018 | Incorporation Statement of capital on 2018-08-22
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