IG GROUP HOLDINGS PLC

active Company number 04677092

Public Limited Company · Incorporated on 25th Feb 2003

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SIC code: 64205
Registered office: London, EC2V 7DA
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

IG GROUP HOLDINGS PLC is a public limited company company based in London. It was incorporated on 25th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

27 Companies at address View all 49 Companies in postcode View postcode

SICs

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

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Nationality	View
Clifford Abrahams	Director	16th Dec 2024	British	View profile
Andrew Barron	Director	2nd Mar 2026	British	View profile
Rakesh Bhasin	Director	6th Jul 2020	British	View profile
Breon Corcoran	Director	29th Jan 2024	Irish	View profile
Andrew Didham	Director	19th Sep 2019	British	View profile
Marieke Flament	Director	4th Jul 2024	French	View profile
Sally-Ann Hibberd	Director	20th Sep 2018	British	View profile
Jonathan Moulds	Director	20th Sep 2018	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
IG VIEW LIMITED	17345580	17th Jul 2026	active
IG GROUP COMPANY SECRETARIES LIMITED	16636882	8th Aug 2025	active
FAIRCT LTD	16317902	14th Mar 2025	dissolved
IG DIGITAL ASSETS LIMITED	16304118	10th Mar 2025	active
IG CLIENT NOMINEE LIMITED	16301607	7th Mar 2025	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 2003
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Feb 2003 Company incorporated
25th Feb 2003 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
25th Feb 2003 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
25th Feb 2003 Roger Butler appointed as Director
25th Feb 2003 Andrew Mackay appointed as Secretary
25th Feb 2003 Andrew Mackay appointed as Director
25th Feb 2003 Nathaniel Le Roux appointed as Director
25th Feb 2003 Timothy Howkins appointed as Director
25th Feb 2003 Peter Hetherington appointed as Director
22nd Jul 2003 Roger Butler resigned as Director
22nd Jul 2003 Jonathan Kaye appointed as Director
22nd Jul 2003 Robert Lucas appointed as Director
23rd Jan 2004 Jonathan Davie appointed as Director
6th Apr 2005 Alan Budd appointed as Director
6th Apr 2005 David Jackson appointed as Director
12th Apr 2005 Jonathan Kaye resigned as Director
6th Oct 2006 Steven Clutton appointed as Director
11th Jan 2007 Andrew Mackay resigned as Secretary
11th Jan 2007 Guy Abbi appointed as Secretary
4th May 2010 Alan Budd resigned as Director
4th May 2010 David Currie appointed as Director
2nd Aug 2010 Steven Clutton resigned as Director
7th Oct 2010 Robert Lucas resigned as Director
24th Mar 2011 Guy Abbi resigned as Secretary
24th Mar 2011 Bridget Messer appointed as Secretary
26th Apr 2011 Christopher Hill appointed as Director
28th Apr 2011 Stephen Hill appointed as Director
31st Jul 2012 Andrew Mackay resigned as Director
18th Oct 2012 David Currie resigned as Director
18th Oct 2012 Nathaniel Le Roux resigned as Director
22nd May 2013 Samantha Duncan appointed as Director
9th Jun 2014 Andrew Green appointed as Director
16th Oct 2014 Jonathan Davie resigned as Director
16th Oct 2014 David Jackson resigned as Director
4th Sep 2015 June Felix appointed as Director
10th Sep 2015 Malcolm Le May appointed as Director
15th Oct 2015 Timothy Howkins resigned as Director
30th Oct 2015 Christopher Hill resigned as Director
5th Jan 2016 Bridget Messer resigned as Secretary
5th Jan 2016 Tony Lee appointed as Secretary
1st Jun 2018 Jonathan Noble appointed as Director
20th Sep 2018 Sally-Ann Hibberd appointed as Director
20th Sep 2018 Jonathan Moulds appointed as Director
26th Sep 2018 Peter Hetherington resigned as Director
20th Mar 2019 Samantha Duncan resigned as Director
19th Sep 2019 Andrew Didham appointed as Director
19th Sep 2019 Andrew Green resigned as Director
13th Dec 2019 Tony Lee resigned as Secretary
13th Dec 2019 Fabrizio Ferraro appointed as Secretary
3rd Feb 2020 Robert McTighe appointed as Director
18th Mar 2020 Helen Stevenson appointed as Director
18th Mar 2020 Fabrizio Ferraro resigned as Secretary
18th Mar 2020 Joanna Nayler appointed as Secretary
27th Apr 2020 Stephen Hill resigned as Director
1st Jun 2020 Charles Rozes appointed as Director
6th Jul 2020 Rakesh Bhasin appointed as Director
30th Sep 2020 Gang Wu appointed as Director
9th Jul 2021 Susan Skerritt appointed as Director
17th Jul 2023 Joanna Nayler resigned as Secretary
17th Jul 2023 Aurelia Gibbs appointed as Secretary
29th Aug 2023 June Felix resigned as Director
29th Jan 2024 Breon Corcoran appointed as Director
13th Mar 2024 Jonathan Noble resigned as Director
4th Jul 2024 Marieke Flament appointed as Director
31st Jul 2024 Charles Rozes resigned as Director
18th Sep 2024 Malcolm Le May resigned as Director
16th Dec 2024 Clifford Abrahams appointed as Director
2nd Mar 2026 Andrew Barron appointed as Director
28th Mar 2026 Confirmation statement made up
31st Mar 2026 Robert McTighe resigned as Director
16th Jun 2026 Paula Watts appointed as Secretary
16th Jun 2026 Aurelia Gibbs resigned as Secretary
30th Jun 2027 Next accounts due

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