INTERMEDIARY SERVICING LIMITED

dissolved Company number 04188499

Private Limited by Shares · Incorporated on 28th Mar 2001 · Closed on 13th Jul 2022

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SIC code: 64999
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTERMEDIARY SERVICING LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

77 Companies at address View all 299 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	27th Jun 2008	This company	Not recorded	—
Mark Allen	Director	1st Oct 2017	This company	British	—
David Lehane	Director	1st Oct 2017	This company	Irish	—

Other companies at this address

View all 76

Company	Number	Incorporated	Status
BECHST TECHNOLOGY VENTURES LIMITED	11852977	28th Feb 2019	dissolved
SPURWING VENTURES LIMITED	10458387	2nd Nov 2016	dissolved
SPURWING DEVELOPMENTS LIMITED	10067725	17th Mar 2016	dissolved
HARWOOD MARMOT LIMITED	09791249	23rd Sep 2015	dissolved
SYNERGIC GLOBAL LIMITED	09157204	1st Aug 2014	dissolved

Showing the latest 5 of 76 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Mar 2001
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

28th Mar 2001 Company incorporated
28th Mar 2001 JPCORD LIMITED appointed as Corporate nominee director
28th Mar 2001 JPCORD LIMITED resigned as Corporate nominee director
28th Mar 2001 JPCORS LIMITED appointed as Corporate nominee secretary
28th Mar 2001 JPCORS LIMITED resigned as Corporate nominee secretary
28th Mar 2001 Raymond Bohringer appointed as Director
28th Mar 2001 George Carroll appointed as Director
28th Mar 2001 Christopher Gardner appointed as Director
28th Mar 2001 Christopher Gardner appointed as Secretary
2nd Jan 2004 Richard Williamson appointed as Director
2nd Jan 2004 Dominic Payne De Cramilly appointed as Director
31st May 2005 Richard Williamson resigned as Director
31st May 2005 Richard Downer appointed as Director
31st May 2005 Martin Migliara appointed as Director
31st May 2005 Clifford Pearce appointed as Director
31st May 2005 Frederick Khedouri appointed as Director
1st Feb 2006 Christopher Gardner resigned as Secretary
1st Feb 2006 Dominic Payne De Cramilly appointed as Secretary
25th May 2006 Richard Downer resigned as Director
2nd Oct 2006 Martin Migliara resigned as Director
3rd Oct 2006 Clifford Pearce resigned as Director
1st Nov 2006 Raymond Bohringer resigned as Director
1st Nov 2006 George Carroll resigned as Director
1st Nov 2006 Christopher Gardner resigned as Director
1st Nov 2006 Dominic Payne De Cramilly resigned as Director
1st Nov 2006 Anthony Sadler appointed as Director
1st Nov 2006 Dominic Payne De Cramilly resigned as Secretary
1st Nov 2006 Nicola Constantine appointed as Secretary
31st May 2008 Frederick Khedouri resigned as Director
2nd Jun 2008 Nigel Collett appointed as Director
2nd Jun 2008 Ian Lyall appointed as Director
2nd Jun 2008 Nicola Constantine resigned as Secretary
27th Jun 2008 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
27th Jun 2008 Anthony Sadler resigned as Director
4th Jan 2013 Nigel Collett resigned as Director
4th Jan 2013 Stephen White appointed as Director
4th Feb 2014 Ian Lyall resigned as Director
4th Feb 2014 John Hobson appointed as Director
1st Oct 2017 Mark Allen appointed as Director
1st Oct 2017 David Lehane appointed as Director
1st Oct 2017 Stephen White resigned as Director
29th Mar 2019 John Hobson resigned as Director

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