Company Information for

IFG UK GROUP HOLDINGS LIMITED

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP,

Company Registration Number

03673205

Private Limited Company

Active

About Ifg Uk Group Holdings Ltd

IFG UK GROUP HOLDINGS LIMITED was founded on 1998-11-24 and has its registered office in Salisbury. The organisation's status is listed as "Active". Ifg Uk Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IFG UK GROUP HOLDINGS LIMITED
Legal Registered Office
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
Other companies in CB24

Filing Information

Company Number03673205
Date formed1998-11-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2025-02-23
Filing return next due2026-03-09
Type of accountsFULL
Last Datalog update:
2025-03-06 13:12:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vinotha Kamala Anthony Company Secretary 2018-01-24
Richard Andrew Beale Director DIRECTOR 2011-05-25 ENGLAND
Mary Gangemi Director FINANCIAL CONTROLLER 2016-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Annette Rodriguez Company Secretary 2017-01-01 2018-01-23
Clifford Spencer Jones Company Secretary 2015-04-07 2016-12-31
Clifford Spencer Jones Director 2007-11-15 2016-12-14
John Anderson Scotland Watson Company Secretary 2000-10-23 2015-04-07
John Anderson Scotland Watson Director 2002-03-23 2015-04-07
Mark George Bourke Director 2011-05-25 2014-04-25
Mark Alexander Bogard Director 2006-01-18 2011-05-17
Mark George Bourke Director 2003-06-13 2006-01-18
Paul Frederick Francis Gardner Bougaard Director 2003-06-24 2005-05-04
Donal Lynch Director 2002-03-23 2003-06-23
Jonathan Edward Leighton Fry Director 1998-12-08 2002-03-23
Jonathan Adam Pemberton Director 2000-08-01 2002-03-23
Jonathan Adam Pemberton Company Secretary 2000-08-01 2000-10-23
Nigel John Moore Company Secretary 1998-12-08 2000-08-01
Christopher John Geeson Director 1998-12-08 1999-05-26
Swift Incorporations Limited Nominated Secretary 1998-11-24 1998-12-08
Instant Companies Limited Nominated Director 1998-11-24 1998-12-08

Related Directorships for Richard Andrew Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Beale IFG UK FINANCEDirector 2012-11-06 CURRENT 2012-09-08 Converted / Closed
Richard Andrew Beale JOHN SIDDALL FINANCIAL SERVICES LIMITEDDirector 2011-05-25 CURRENT 1989-01-10 Active - Proposal to Strike off
Richard Andrew Beale BERKELEY JACOBS FINANCIAL SERVICES LIMITEDDirector 2011-05-25 CURRENT 1992-10-28 Active - Proposal to Strike off
Richard Andrew Beale NUCLEUS FINANCIAL PLATFORMS LIMITEDDirector 2009-12-07 CURRENT 2006-12-19 Active
Richard Andrew Beale NUCLEUS GROUP SERVICES LIMITEDDirector 2008-12-03 CURRENT 1990-09-10 Active
Richard Andrew Beale IFG FINANCIAL SERVICES LIMITEDDirector 2005-08-01 CURRENT 1972-08-18 Active - Proposal to Strike off

Related Directorships for Mary Gangemi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Gangemi IFG GRP UK LIMITEDDirector 2018-01-24 CURRENT 2016-06-09 Active
Mary Gangemi I.F.G. SECURITIES LIMITEDDirector 2017-03-07 CURRENT 2012-01-01 Active
Mary Gangemi SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITEDDirector 2016-12-14 CURRENT 1975-06-25 Dissolved 2017-02-14
Mary Gangemi BRYAN WALLS & PARTNERS LIMITEDDirector 2016-12-14 CURRENT 1975-01-21 Dissolved 2017-02-14
Mary Gangemi SANTHOUSE WHITTINGTON HOLDINGS LIMITEDDirector 2016-12-14 CURRENT 1990-08-03 Active - Proposal to Strike off
Mary Gangemi THE SLATER GROUP LIMITEDDirector 2016-12-14 CURRENT 1989-03-01 Active - Proposal to Strike off
Mary Gangemi IFG ADVISORY UK LIMITEDDirector 2016-12-14 CURRENT 2003-05-09 Active - Proposal to Strike off
Mary Gangemi JOHN SIDDALL FINANCIAL SERVICES LIMITEDDirector 2016-12-14 CURRENT 1989-01-10 Active - Proposal to Strike off
Mary Gangemi D K WILD & CO LIMITEDDirector 2016-12-14 CURRENT 1989-01-17 Active - Proposal to Strike off
Mary Gangemi BERKELEY JACOBS FINANCIAL SERVICES LIMITEDDirector 2016-12-14 CURRENT 1992-10-28 Active - Proposal to Strike off
Mary Gangemi IFG FINANCIAL SERVICES LIMITEDDirector 2016-12-14 CURRENT 1972-08-18 Active - Proposal to Strike off