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Company Information for

ILS FIDUCIARIES (UK) LIMITED

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

02139580

Private Limited Company

Active

Company Overview

About Ils Fiduciaries (uk) Ltd

ILS FIDUCIARIES (UK) LIMITED was founded on 1987-06-10 and has its registered office in London. The organisation's status is listed as "Active". Ils Fiduciaries (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ILS FIDUCIARIES (UK) LIMITED

Legal Registered Office

MONOMARK HOUSE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC4V

Previous Names

ILS (LONDON) LIMITED

31/12/2007

Filing Information

Company Number		02139580
Company ID Number		02139580
Date formed		1987-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 18:16:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ILS FIDUCIARIES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ILS FIDUCIARIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PETER EATON	Company Secretary	1992-10-07
ALAN RONALD OLIVER CABLE	Director	1997-05-01
CHRISTOPHER PETER EATON	Director	1996-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL MEINKE	Director	1992-12-21	2006-03-31
SUZANNE DEL CARMEN CONROY	Director	2003-04-01	2004-04-01
HUGH MARTIN FENN	Director	1998-05-01	2002-08-31
PHILIP GRAHAM MEINKE	Director	1992-12-21	2001-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN RONALD OLIVER CABLE	UVITE LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD	Director	2017-05-02	CURRENT	2011-09-27	Active
ALAN RONALD OLIVER CABLE	DRAGON MARKETING LTD.	Director	2017-04-11	CURRENT	2017-04-11	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	INVENTUS TRAVEL (UK) LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	APOLLO CAPITAL VENTURES LIMITED	Director	2015-10-09	CURRENT	2011-09-16	Active
ALAN RONALD OLIVER CABLE	FROZEN FOODS S.A. LTD	Director	2015-02-10	CURRENT	2013-04-23	Dissolved 2016-05-24
ALAN RONALD OLIVER CABLE	VICTORY OAK LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	FIBER TELECOM HOLDING PLC	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2016-06-28
ALAN RONALD OLIVER CABLE	TEC TELECOM PLC	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2017-11-07
ALAN RONALD OLIVER CABLE	HYDE ENERGY (UK) LTD.	Director	2013-02-01	CURRENT	2013-02-01	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	KMS TECHNIC INTERNATIONAL LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	PRIME MANAGERS LIMITED	Director	2011-03-16	CURRENT	2004-11-04	Dissolved 2016-03-22
ALAN RONALD OLIVER CABLE	KEY TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2004-04-28	Dissolved 2016-03-22
ALAN RONALD OLIVER CABLE	VISCOUNT INTERNATIONAL TRADING LIMITED	Director	2010-08-03	CURRENT	1991-12-31	Active - Proposal to Strike off
ALAN RONALD OLIVER CABLE	CORNHILL SERVICES LIMITED	Director	2006-03-06	CURRENT	1999-02-02	Active
ALAN RONALD OLIVER CABLE	CORNHILL DIRECTORS LIMITED	Director	2006-03-06	CURRENT	1999-01-28	Active
ALAN RONALD OLIVER CABLE	CORNHILL SHAREHOLDERS LIMITED	Director	2006-03-06	CURRENT	1999-02-02	Active
ALAN RONALD OLIVER CABLE	APOLLO INTERNATIONAL TRADING (LONDON) LIMITED	Director	2001-03-27	CURRENT	2001-03-27	Active - Proposal to Strike off
CHRISTOPHER PETER EATON	B4U NETWORK (EUROPE) LIMITED	Director	2015-04-01	CURRENT	1999-01-28	Active
CHRISTOPHER PETER EATON	SPA ETF INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	2007-04-10	Dissolved 2017-08-15
CHRISTOPHER PETER EATON	SPA ETF EUROPE LIMITED	Director	2013-02-14	CURRENT	2007-05-24	Active - Proposal to Strike off
CHRISTOPHER PETER EATON	ILS ESTATES (UK) LIMITED	Director	2012-10-01	CURRENT	2005-10-17	Active
CHRISTOPHER PETER EATON	FREQUENCY MEDIA LTD.	Director	2010-09-29	CURRENT	2007-09-05	Active
CHRISTOPHER PETER EATON	BELGRAVE FINANCE LIMITED	Director	2003-04-11	CURRENT	2003-04-11	Active - Proposal to Strike off
CHRISTOPHER PETER EATON	APOLLO INTERNATIONAL TRADING (LONDON) LIMITED	Director	2001-03-27	CURRENT	2001-03-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-10		CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		Change of details for Mr Christopher Peter Eaton as a person with significant control on 2023-03-16
2022-12-22		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-20		SECRETARY'S DETAILS CHNAGED FOR CORNHILL SERVICES LIMITED on 2021-11-29
2021-12-20	CH04	SECRETARY'S DETAILS CHNAGED FOR CORNHILL SERVICES LIMITED on 2021-11-29
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/21 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2021-07-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	AP01	DIRECTOR APPOINTED MISS TERESA MARIA MEE
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER EATON
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-19	AP04	Appointment of Cornhill Services Limited as company secretary on 2019-08-08
2019-08-19	TM02	Termination of appointment of Christopher Peter Eaton on 2019-08-08
2019-05-22	AP01	DIRECTOR APPOINTED MRS KAREN LESLEY JONES
2019-04-04	PSC04	Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RONALD OLIVER CABLE
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-14	PSC04	Change of details for Mr Christopher Peter Eaton as a person with significant control on 2016-04-06
2018-11-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AD02	Register inspection address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
2013-12-13	AD04	Register(s) moved to registered office address
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-10-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-30	AR01	08/12/10 ANNUAL RETURN FULL LIST
2010-11-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-20	RES13	Resolutions passed: 27/04/2010
2010-01-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17	AR01	08/12/09 ANNUAL RETURN FULL LIST
2009-12-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17	AD02	SAIL ADDRESS CREATED
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER EATON / 17/12/2009
2008-12-11	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-08	363s	RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-12-31	CERTNM	COMPANY NAME CHANGED ILS (LONDON) LIMITED CERTIFICATE ISSUED ON 31/12/07
2007-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-04-19	288b	DIRECTOR RESIGNED
2005-12-22	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13	288b	DIRECTOR RESIGNED
2003-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: THIRD FLOOR 45/47 CORNHILL LONDON EC3V 3PD
2003-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	CERTNM	COMPANY NAME CHANGED INTERNATIONAL LAW SYSTEMS LIMITE D CERTIFICATE ISSUED ON 20/03/03
2003-01-03	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26	288b	DIRECTOR RESIGNED
2002-09-26	288b	DIRECTOR RESIGNED
2002-01-02	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-21	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23	363s	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-07-15	288a	NEW DIRECTOR APPOINTED
1998-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: FIFTH FLOOR THREE KINGS COURT 150 FLEET STREET LONDON EC4A 2DQ
1998-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-19	AUD	AUDITOR'S RESIGNATION
1998-01-11	363s	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-09-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ILS FIDUCIARIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ILS FIDUCIARIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2003-07-23	Satisfied	JOHN THURSTON STANLEY AND ESTELLE PATRICIA STANLEY
DEPOSIT DEED	1998-06-29	Satisfied	BRITANNIC INVESTMENTS LIMITED
DEPOSIT DEED	1998-06-29	Satisfied	BRITANNIC INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILS FIDUCIARIES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ILS FIDUCIARIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILS FIDUCIARIES (UK) LIMITED

Trademarks

We have not found any records of ILS FIDUCIARIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILS FIDUCIARIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ILS FIDUCIARIES (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ILS FIDUCIARIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILS FIDUCIARIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ILS FIDUCIARIES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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