ICB SECURITIES 1 LIMITED
06028745 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ICB SECURITIES 1 LIMITED
06028745Active· Ltd· England Wales· 2006-12-14Incorporated 2006-12-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKAY, Jennifer· SecretaryResigned 2024-01-29
- RESOLIS LIMITED· Corporate SecretaryAppointed 2023-04-03
- PINSENT MASONS SECRETARIAL LIMITED· Corporate SecretaryResigned 2023-04-03
- GORDON, John Stephen· DirectorAppointed 2019-11-26
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2023-04-03
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GORDON, John Stephen
Director
- Appointed
- 2019-11-26
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2007-03-12
- Resigned
- 2008-08-18
- Nationality
- British
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MCKAY, Jennifer
Secretary
- Appointed
- 2019-11-26
- Resigned
- 2024-01-29
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MENDES, Emily
Secretary
- Appointed
- 2018-01-12
- Resigned
- 2019-11-26
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MILLER, Philip
Secretary
- Appointed
- 2008-08-18
- Resigned
- 2009-10-09
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-10-09
- Resigned
- 2011-04-11
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WYLLIE, Alison
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2018-01-12
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-12-14
- Resigned
- 2007-03-12
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2019-11-26
- Resigned
- 2023-04-03
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FOURNIS, Erwan Benoit
Director
- Appointed
- 2007-03-12
- Resigned
- 2009-06-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1972
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KINGHORN, Andre Eugene
Director
- Appointed
- 2013-03-14
- Resigned
- 2018-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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O'HALLORAN, James Anthony
Director
- Appointed
- 2009-06-05
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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PICKARD, Keith William
Director
- Appointed
- 2013-03-14
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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PITCHER, Caroline Louise, Ms.
Director
- Appointed
- 2018-03-20
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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ROPER, Anthony Charles
Director
- Appointed
- 2007-03-12
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SEEKINGS, Harry Edward Charles
Director
- Appointed
- 2017-10-23
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-12-14
- Resigned
- 2007-03-12
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MITRE SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-12-14
- Resigned
- 2007-03-12
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