Company Information for

ICFS (UK) LIMITED

6-7 C/O HAYMARKET RISK MANAGEMENT LIMITED, QUEEN STREET, LONDON, EC4N 1SP,

Company Registration Number

08663250

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Icfs (uk) Ltd

ICFS (UK) LIMITED was founded on 2013-08-27 and has its registered office in London. The organisation's status is listed as "Active". Icfs (uk) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ICFS (UK) LIMITED
Legal Registered Office
6-7 C/O HAYMARKET RISK MANAGEMENT LIMITED
QUEEN STREET
LONDON
EC4N 1SP
Other companies in WC1R

Filing Information

Company Number08663250
Date formed2013-08-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-08 13:00:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Anklesaria Director COMPANY DIRECTOR 2014-09-09 ENGLAND
Juan Carlos Venegas Director COUNTER FRAUD SPECIALIST 2013-08-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Kusnierz Director 2016-11-24 2018-06-01
William Peter Tickner Director 2013-08-27 2017-09-10
Gary Beggan Director 2013-08-27 2016-10-19
Howard David Shaw Director 2013-08-27 2016-10-19
Duncan Warmington Director 2013-08-27 2016-10-19
Justin Warren Director 2015-06-23 2016-10-19
David Whitmore Director 2014-09-09 2015-11-13
Iain Fraser Macmillan Director 2013-08-27 2015-06-23
Justin Nicholas Warren Director 2013-08-27 2014-06-01
David John Foley Director 2013-08-27 2014-05-07
Christopher James Alan Felton Director 2013-08-27 2013-11-04
No directorships for current directors found at other companies