Company Information for

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ,

Company Registration Number

06311788

Private Limited Company

Active

About International Customer Loyalty Programmes (holdings) Ltd

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED was founded on 2007-07-13 and has its registered office in London. The organisation's status is listed as "Active". International Customer Loyalty Programmes (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
Other companies in EC3A

Filing Information

Company Number	06311788
Date formed	2007-07-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	13/07/2015
Filing return next due	10/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 15:14:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Richard Hampton	Company Secretary		2014-05-01
Mignon Louise Buckingham	Director	DIRECTOR	2007-07-13	UNITED KINGDOM
Mark Richard Hampton	Director	FINANCE DIRECTOR	2014-05-01	ENGLAND
Po Tang	Director	ACCOUNTANT	2010-03-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Robert Gooderson	Company Secretary	2007-07-13	2014-04-30
David Robert Gooderson	Director	2009-01-12	2014-04-30
Mark Antony Young	Director	2007-07-13	2009-01-12

Related Directorships for Mignon Louise Buckingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mignon Louise Buckingham	COLLINSON TECHNOLOGY SERVICES LIMITED	Director	2012-02-24	CURRENT	2008-09-24	Liquidation
Mignon Louise Buckingham	CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED	Director	2012-01-11	CURRENT	2012-01-11	Active - Proposal to Strike off
Mignon Louise Buckingham	COLLINSON INTERNATIONAL LIMITED	Director	2010-01-11	CURRENT	1991-01-28	Active
Mignon Louise Buckingham	COGENT ANALYTICS LTD	Director	2008-06-30	CURRENT	2008-04-16	Liquidation
Mignon Louise Buckingham	PARTNERSHIP MARKETING AGENCY LIMITED	Director	2008-06-13	CURRENT	2006-03-07	Active
Mignon Louise Buckingham	VIVID LIME LTD	Director	2008-06-13	CURRENT	2000-02-14	Active
Mignon Louise Buckingham	GLOBAL MARKETING SOFTWARE LIMITED	Director	2008-06-13	CURRENT	2006-11-06	Liquidation
Mignon Louise Buckingham	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
Mignon Louise Buckingham	PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Liquidation
Mignon Louise Buckingham	PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Liquidation
Mignon Louise Buckingham	PARTNERSHIP MARKETING (HOLDINGS) LIMITED	Director	2007-07-11	CURRENT	2007-07-11	Liquidation
Mignon Louise Buckingham	COLLINSON DIGITAL (HOLDINGS) LIMITED	Director	2007-07-11	CURRENT	2007-07-11	Liquidation
Mignon Louise Buckingham	THE COLLINSON GROUP (IT) LIMITED	Director	2007-07-11	CURRENT	2007-07-11	Liquidation
Mignon Louise Buckingham	ICLP WORLDWIDE LTD	Director	2007-06-29	CURRENT	2007-06-29	Active
Mignon Louise Buckingham	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED	Director	2003-11-28	CURRENT	1987-05-15	Active
Mignon Louise Buckingham	CHASE RESPONSE LIMITED	Director	2001-09-25	CURRENT	1996-05-31	Liquidation

Related Directorships for Mark Richard Hampton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Hampton	PREFERENTIAL INSURANCE SERVICES LIMITED	Director	2018-07-02	CURRENT	1996-04-25	Liquidation
Mark Richard Hampton	OPTIMUM UNDERWRITING LIMITED	Director	2018-07-02	CURRENT	1999-07-12	Liquidation
Mark Richard Hampton	GLOBAL MARKETING SOFTWARE LIMITED	Director	2017-01-26	CURRENT	2006-11-06	Liquidation
Mark Richard Hampton	PRIORITY PASS (FAR EAST) LIMITED	Director	2016-12-23	CURRENT	2012-01-20	Liquidation
Mark Richard Hampton	ASTRENSKA INSURANCE HOLDINGS LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
Mark Richard Hampton	HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED	Director	2016-01-16	CURRENT	1980-07-14	Active
Mark Richard Hampton	WORLDWIDE TRAVEL CONCIERGE LTD	Director	2016-01-07	CURRENT	2012-03-02	Liquidation
Mark Richard Hampton	AESOP ARTS AND SOCIETY LIMITED	Director	2015-09-08	CURRENT	2009-08-24	Active
Mark Richard Hampton	ASTRENSKA INSURANCE LIMITED	Director	2015-03-18	CURRENT	1983-03-22	Active
Mark Richard Hampton	COLLINSON FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Mark Richard Hampton	WORLD TREKKER LIMITED	Director	2014-05-01	CURRENT	1999-03-10	Dissolved 2017-06-06
Mark Richard Hampton	TRAVEL INSURANCE CLUB LIMITED	Director	2014-05-01	CURRENT	2003-02-04	Dissolved 2017-06-06
Mark Richard Hampton	RAPIDINSURE DIRECT LIMITED	Director	2014-05-01	CURRENT	2000-11-28	Dissolved 2017-06-06
Mark Richard Hampton	PREFERENTIAL ADMINISTRATION SERVICES LIMITED	Director	2014-05-01	CURRENT	2003-02-12	Dissolved 2017-06-06
Mark Richard Hampton	PREFERENTIAL UNDERWRITING LIMITED	Director	2014-05-01	CURRENT	1997-05-23	Dissolved 2017-06-06
Mark Richard Hampton	ONE CLAIMS & ASSISTANCE LTD	Director	2014-05-01	CURRENT	2000-02-28	Dissolved 2017-06-06
Mark Richard Hampton	ONE CLAIMS LTD	Director	2014-05-01	CURRENT	2000-02-14	Dissolved 2017-06-06
Mark Richard Hampton	NOMAD INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	1998-03-05	Dissolved 2017-06-06
Mark Richard Hampton	LOYALTY SYSTEMS LIMITED	Director	2014-05-01	CURRENT	1993-05-27	Dissolved 2017-06-06
Mark Richard Hampton	EXECUTIVE CLUB LIMITED(THE)	Director	2014-05-01	CURRENT	1980-09-29	Dissolved 2017-06-06
Mark Richard Hampton	COLUMBUS TRAVEL INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	2007-08-09	Dissolved 2017-06-06
Mark Richard Hampton	COLUMBUS DIRECT INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	1998-05-18	Dissolved 2017-06-06
Mark Richard Hampton	COLUMBUS DIRECT LIMITED	Director	2014-05-01	CURRENT	1998-08-28	Dissolved 2017-06-06
Mark Richard Hampton	CLUB DIRECT INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	2003-01-02	Dissolved 2017-06-06
Mark Richard Hampton	BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED	Director	2014-05-01	CURRENT	2003-02-04	Dissolved 2017-06-06
Mark Richard Hampton	PARTNERSHIP MARKETING (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Liquidation
Mark Richard Hampton	COLLINSON DIGITAL (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Liquidation
Mark Richard Hampton	PRIORITY PASS (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Liquidation
Mark Richard Hampton	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	PARTNERSHIP MARKETING AGENCY LIMITED	Director	2014-05-01	CURRENT	2006-03-07	Active
Mark Richard Hampton	ICLP WORLDWIDE LTD	Director	2014-05-01	CURRENT	2007-06-29	Active
Mark Richard Hampton	COLLINSON INSURANCE (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	COGENT ANALYTICS LTD	Director	2014-05-01	CURRENT	2008-04-16	Liquidation
Mark Richard Hampton	LOUNGE ACCESS LIMITED	Director	2014-05-01	CURRENT	2009-01-15	Liquidation
Mark Richard Hampton	CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED	Director	2014-05-01	CURRENT	2012-01-11	Active - Proposal to Strike off
Mark Richard Hampton	LOUNGE KEY LIMITED	Director	2014-05-01	CURRENT	2013-11-27	Active
Mark Richard Hampton	PRIORITY COLLECTION LIMITED	Director	2014-05-01	CURRENT	2006-01-06	Liquidation
Mark Richard Hampton	PREFERENTIAL GROUP LIMITED	Director	2014-05-01	CURRENT	2007-03-08	Liquidation
Mark Richard Hampton	THE COLLINSON GROUP (IT) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Liquidation
Mark Richard Hampton	PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-11	Active
Mark Richard Hampton	PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Liquidation
Mark Richard Hampton	PRIORITY PASS (UK HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2008-09-24	Liquidation
Mark Richard Hampton	PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2008-09-25	Liquidation
Mark Richard Hampton	INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED	Director	2014-05-01	CURRENT	1984-09-07	Active
Mark Richard Hampton	INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED	Director	2014-05-01	CURRENT	1991-01-28	Liquidation
Mark Richard Hampton	IAPA (HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	1991-01-28	Liquidation
Mark Richard Hampton	GLOBAL INSURANCE SOLUTIONS LIMITED	Director	2014-05-01	CURRENT	1987-05-05	Liquidation
Mark Richard Hampton	AERO24 LTD	Director	2014-05-01	CURRENT	1987-12-28	Active - Proposal to Strike off
Mark Richard Hampton	IAPA (SERVICES EAME) LIMITED	Director	2014-05-01	CURRENT	1991-01-28	Active - Proposal to Strike off
Mark Richard Hampton	PREFERENTIAL HOLDINGS LIMITED	Director	2014-05-01	CURRENT	1997-06-19	Liquidation
Mark Richard Hampton	PREFERENTIAL GROUP HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2005-06-16	Liquidation
Mark Richard Hampton	COLLINSON (PRODUCT INNOVATION) LTD	Director	2014-05-01	CURRENT	2006-12-13	Liquidation
Mark Richard Hampton	PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Liquidation
Mark Richard Hampton	COLLINSON INSURANCE GROUP LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active
Mark Richard Hampton	PARTNERSHIP MARKETING LIMITED	Director	2014-05-01	CURRENT	2007-07-13	Active - Proposal to Strike off
Mark Richard Hampton	CORE8 LIMITED	Director	2014-05-01	CURRENT	2008-04-16	Liquidation
Mark Richard Hampton	COLLINSON IG (MANAGEMENT) LTD	Director	2014-05-01	CURRENT	2008-07-16	Active
Mark Richard Hampton	VALUEDYNAMX LIMITED	Director	2014-05-01	CURRENT	2008-09-25	Active
Mark Richard Hampton	LOUNGE GATEWAY LIMITED	Director	2014-05-01	CURRENT	2008-09-26	Active
Mark Richard Hampton	COLLINSON (CENTRAL SERVICES) LTD	Director	2014-05-01	CURRENT	2000-02-14	Active
Mark Richard Hampton	PARTNERSHIP MARKETING NETWORK LIMITED	Director	2014-05-01	CURRENT	2006-01-06	Liquidation
Mark Richard Hampton	THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED	Director	2014-05-01	CURRENT	2008-06-02	Active
Mark Richard Hampton	COLLINSON INTERNATIONAL LIMITED	Director	2013-12-18	CURRENT	1991-01-28	Active

Related Directorships for Po Tang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Po Tang	COLLINSON TECHNOLOGY SERVICES LIMITED	Director	2012-02-24	CURRENT	2008-09-24	Liquidation
Po Tang	COLLINSON DIGITAL (HOLDINGS) LIMITED	Director	2010-03-09	CURRENT	2007-07-11	Liquidation
Po Tang	INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED	Director	2010-03-09	CURRENT	2007-07-13	Active
Po Tang	ICLP WORLDWIDE LTD	Director	2010-03-09	CURRENT	2007-06-29	Active
Po Tang	VIVID LIME LTD	Director	2010-03-09	CURRENT	2000-02-14	Active
Po Tang	CHASE RESPONSE LIMITED	Director	2010-03-09	CURRENT	1996-05-31	Liquidation
Po Tang	GLOBAL MARKETING SOFTWARE LIMITED	Director	2010-03-09	CURRENT	2006-11-06	Liquidation