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Nom

Index Fund Advisors LTD
Adresse
35 Little Aston Hall
Aldridge Road
Little Aston,
Sutton Coldfield
B74 3BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
9 novembre 2019
Company Register Address 45 Gresham Street
London
EC2V 7BG
Société Numéro de Registre 05083397 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Index Wm (Holdings) Limited Status: Ceased Notified: 15/12/2016 Ceased: 20/12/2022 Companies House Number: 10461606 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (18)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Muelder, Philip Sebastian London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1974 Occupation: Partner And Co-Head Of Financial Service, Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Cobb, David Martin London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 31/03/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deming, Peter London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Farrelly, Janet Little Aston, Sutton Coldfield Status: Ceased Notified: 30/09/2010 Ceased: 30/04/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrelly, Patrick Noel Road, Little Aston, Sutton Coldfield Status: Ceased Notified: 24/03/2004 Ceased: 27/03/2019 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: Irish
    Farrelly, Patrick Noel Road, Little Aston, Sutton Coldfield Status: Ceased Notified: 24/03/2004 Ceased: 27/03/2019 Role: Secretary Nationality: Irish
    Grigg, Christopher Montague London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 31/03/2024 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Keith London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pell, Christopher Jon London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 11/1978 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stent, Carla Rosaline London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary
    Wiklund, Kjersti London, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 31/03/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British