IPD GROUP LIMITED

active Company number 02357371

Private Limited by Shares · Incorporated on 8th Mar 1989

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SIC code: 64209
Registered office: London, E1 6EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IPD GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 8th Mar 1989 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

17 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glenn Corney	Director	13th Mar 2020		British	View profile
Christopher Harte	Director	20th Mar 2020		British	View profile
Jonathan Procter	Director	30th Sep 2017	This company	British	View profile
Msci Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
MSCI HOLDINGS 3 LLC	BR028260	5th Dec 2025	open
MSCI UK HOLDINGS V LIMITED	16868521	21st Nov 2025	active
MSCI UK HOLDINGS IV LIMITED	15304415	23rd Nov 2023	active
MSCI UK HOLDINGS III LIMITED	15304453	23rd Nov 2023	active
MSCI UK HOLDINGS II LIMITED	15303823	22nd Nov 2023	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Mar 1989
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Mar 1989 Company incorporated
24th Mar 1992 John Cheshire resigned as Director
24th Mar 1992 Desmond Hampton resigned as Director
24th Mar 1992 Michael Hodgson resigned as Director
24th Mar 1992 Michael Jones resigned as Director
24th Mar 1992 Peter Easby appointed as Director
24th Mar 1992 Rupert Nabarro resigned as Secretary
24th Mar 1992 Carol Edozie appointed as Secretary
13th Mar 1998 Carol Edozie resigned as Secretary
13th Mar 1998 Ian Cullen appointed as Secretary
1st Jan 1999 Richard Harrold appointed as Director
1st Jan 1999 Ian Cullen resigned as Secretary
1st Jan 1999 Kishor Dattani appointed as Secretary
25th May 1999 Simon Fairchild appointed as Director
30th Apr 2002 Peter Evans resigned as Director
1st Nov 2002 Graham Hill appointed as Director
1st Jan 2005 Jan Doets appointed as Director
14th Oct 2005 Graham Hill resigned as Director
2nd Dec 2005 Peter Easby resigned as Director
2nd Dec 2005 Richard Harrold resigned as Director
2nd Dec 2005 Elliott Bernerd appointed as Director
2nd Dec 2005 Rupert Clarke appointed as Director
26th Jan 2006 Michael Brodtman appointed as Director
25th Jan 2007 Jan Doets resigned as Director
25th Jan 2007 Thomas Hempenstall appointed as Director
6th Dec 2007 Robert Burrow appointed as Director
14th Feb 2008 Piet Eichholtz appointed as Director
3rd Mar 2009 Alasdair Evans appointed as Director
25th Jun 2009 Elliott Bernerd resigned as Director
25th Jun 2009 Rupert Clarke resigned as Director
21st Oct 2009 Robert Dean resigned as Director
16th Sep 2010 Peter Hobbs appointed as Director
1st Dec 2010 Simon Fairchild resigned as Director
30th Nov 2012 Carroll Baer appointed as Director
30th Nov 2012 Carroll Baer resigned as Director
30th Nov 2012 Michael Brodtman resigned as Director
30th Nov 2012 Robert Burrow resigned as Director
30th Nov 2012 Ian Cullen resigned as Director
30th Nov 2012 Piet Eichholtz resigned as Director
30th Nov 2012 Alasdair Evans resigned as Director
30th Nov 2012 Thomas Hempenstall resigned as Director
30th Nov 2012 Peter Hobbs resigned as Director
30th Nov 2012 David Brierwood appointed as Director
30th Nov 2012 Alastair Eadie appointed as Director
30th Nov 2012 Kishor Dattani resigned as Secretary
11th Sep 2013 David Brierwood resigned as Director
11th Sep 2013 Linda Gamble appointed as Director
31st Mar 2015 Alastair Eadie resigned as Director
10th Sep 2015 Shaun Cooke appointed as Director
1st Dec 2015 Linda Gamble resigned as Director
14th Dec 2015 Shaun Cooke resigned as Director
14th Dec 2015 Terry Foster appointed as Director
6th Apr 2016 Msci Limited appointed as Corporate PSC
26th Sep 2016 Christopher Harte appointed as Director
30th May 2017 Christopher Harte resigned as Director
30th May 2017 Florence Grand appointed as Director
30th Sep 2017 Jonathan Procter appointed as Director
10th Feb 2020 Terry Foster resigned as Director
13th Mar 2020 Florence Grand resigned as Director
13th Mar 2020 Glenn Corney appointed as Director
20th Mar 2020 Christopher Harte appointed as Director
2nd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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