Company Information for

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3AU,

Company Registration Number

01197743

Private Limited Company

Active

About Ibm United Kingdom Financial Services Ltd

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED was founded on 1975-01-24 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Ibm United Kingdom Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Legal Registered Office
BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
PO6 3AU
Other companies in PO6

Filing Information

Company Number01197743
Date formed1975-01-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:55:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hayden James Gunton Reeve Company Secretary 2017-06-20
Paul David Brown Director COMPANY DIRECTOR 2015-03-13 UNITED KINGDOM
Timothy John Martin Clements Director DIRECTOR 2017-12-01 UNITED KINGDOM
Tosca Maria Colangeli Director DIRECTOR 2013-06-06 UNITED KINGDOM
Edward Thomas Cook Director CFO 2018-07-06 UNITED KINGDOM
Janine Cook Director DIRECTOR 2017-02-03 UNITED KINGDOM
Jacqueline Anne Davey Director COMPANY DIRECTOR 2015-03-13 UNITED KINGDOM
Joanne Louise Stanton Director DIRECTOR 2017-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul John Campion Director 2014-09-18 2017-07-01
Ian Reginald Damant Company Secretary 2012-03-01 2017-06-20
Martin Harold Blackburn Director 2015-03-13 2016-11-05
Jonathan Francis Beer Director 2012-05-10 2013-11-25
Shaun Christopher Craig Coulson Director 2012-03-01 2013-06-05
Charles Bligh Director 2010-12-02 2012-04-24
Jacqueline Anne Davey Director 2010-12-02 2012-04-18
Ronald Alexander James Herd Company Secretary 2011-07-21 2012-03-01
Christopher Frederick Allan Rowbotham Company Secretary 2008-11-28 2011-07-21
Emma Danielle Wright Company Secretary 2007-09-06 2008-11-28
Nuzhat Sayani Company Secretary 2006-10-18 2007-09-06
Anthony Kevin Green Company Secretary 2005-07-22 2006-10-18
Paul Martin James Curtis Company Secretary 1998-09-21 2005-07-22
Kevin Alexander Bishop Director 1999-02-05 2004-01-01
Malcolm Charles Carter Director 1998-04-15 2003-01-01
Steven Cowley Director 1999-02-05 2003-01-01
Ian Frazer Boulton Director 1998-04-15 1999-12-31
Fiona Elizabeth Dunger Company Secretary 1996-10-21 1998-09-21
Gail Marie Mcdonald Company Secretary 1996-03-07 1996-10-21
Fiona Elizabeth Dunger Company Secretary 1994-08-01 1996-03-07
William Brian Cunningham Director 1994-04-20 1995-04-19
Robert Paul Andrew Marcus Company Secretary 1993-08-25 1994-08-01
Javaid Khurshid Aziz Director 1991-10-17 1994-08-01
Peter Cruttenden Director 1991-10-17 1994-07-18
Steven Alan Vaughan Jones Company Secretary 1992-03-23 1993-08-25
Christopher John Conway Director 1991-10-17 1993-04-05
Gilbert Patrick Karney Company Secretary 1991-10-17 1992-03-23

Related Directorships for Timothy John Martin Clements

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Martin Clements IBM GLOBAL ASSET MANAGEMENT LIMITEDDirector 2018-07-06 CURRENT 2013-05-17 Liquidation
Timothy John Martin Clements IBM GLOBAL FINANCING UK COMPANYDirector 2013-11-11 CURRENT 2001-12-27 Active
Timothy John Martin Clements IBM UNITED KINGDOM ASSET LEASING LIMITEDDirector 2013-11-11 CURRENT 1975-01-24 Active

Related Directorships for Tosca Maria Colangeli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tosca Maria Colangeli CONTINUITY SERVICES LIMITEDDirector 2009-10-13 CURRENT 1987-03-25 Liquidation

Related Directorships for Edward Thomas Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Thomas Cook IBM UNITED KINGDOM ASSET LEASING LIMITEDDirector 2018-07-06 CURRENT 1975-01-24 Active
Edward Thomas Cook IBM GLOBAL ASSET MANAGEMENT LIMITEDDirector 2018-06-04 CURRENT 2013-05-17 Liquidation

Related Directorships for Joanne Louise Stanton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Louise Stanton IBM GLOBAL FINANCING UK COMPANYDirector 2017-07-01 CURRENT 2001-12-27 Active
Joanne Louise Stanton IBM UNITED KINGDOM ASSET LEASING LIMITEDDirector 2017-07-01 CURRENT 1975-01-24 Active
Joanne Louise Stanton IBM GLOBAL ASSET MANAGEMENT LIMITEDDirector 2017-07-01 CURRENT 2013-05-17 Liquidation
Joanne Louise Stanton RJMS SERVICES LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active