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Company Information for

IGNIS INVESTMENT MANAGEMENT LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH,
Company Registration Number
05809046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ignis Investment Management Ltd
IGNIS INVESTMENT MANAGEMENT LIMITED was founded on 2006-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ignis Investment Management 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
IGNIS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
UNITED KINGDOM
EC4M 9HH
Other companies in EC2V
 
Previous Names
AXIAL INVESTMENT MANAGEMENT LIMITED13/11/2009
AXIAL CAPITAL MANAGEMENT LIMITED06/03/2007
DBL CAPITAL MANAGEMENT LIMITED02/03/2007
Filing Information
Company Number 05809046
Company ID Number 05809046
Date formed 2006-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts FULL
Last Datalog update: 2018-01-15 00:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGNIS INVESTMENT MANAGEMENT LIMITED

Company Officers of IGNIS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
Company Secretary 2016-01-29
ALAN STEPHEN ACHESON
Director 2016-05-30
JAMES BAIRD AIRD
Director 2014-07-01
SEAN ANDREW FITZGERALD
Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD WALKLIN
Director 2014-07-01 2016-05-27
CHRISTINA ANN HANKIN
Company Secretary 2015-04-30 2016-01-29
STEPHANIE ROSE GRIFFIN
Company Secretary 2010-09-20 2015-04-30
GRANT THOMAS HOTSON
Director 2013-07-31 2014-09-30
CHRISTOPHER JOHN LORAINE SAMUEL
Director 2009-10-28 2014-07-01
CLIVE CHRISTOPHER ROGER BANNISTER
Director 2011-03-02 2013-07-31
CHRISTOPHER JAMES FELLINGHAM
Director 2010-02-10 2013-07-31
TIMOTHY HENRY RAYNES ROBERTS
Director 2010-02-10 2013-01-29
IAN JOHN PATERSON-BROWN
Director 2009-10-28 2012-06-29
JONATHAN JAMES YATES
Director 2010-09-23 2011-12-21
JONATHAN CHARLES POLIN
Director 2009-10-09 2011-06-17
JONATHAN STEPHEN MOSS
Director 2010-01-27 2011-02-07
DIARMUID CUMMINS
Director 2010-06-24 2010-12-31
DEBORAH ANNE WAGNER
Company Secretary 2009-09-02 2010-09-20
PAUL ROBERT DIXON
Director 2006-06-06 2010-05-07
PETER SMITH REID
Director 2009-10-09 2010-04-28
TOM CROSS BROWN
Director 2008-06-18 2010-04-01
ROBERT DEREK COOK
Director 2008-09-04 2010-02-03
GERALD ALISTAIR WATSON
Company Secretary 2006-05-08 2009-09-02
FIONA JANE CLUTTERBUCK
Director 2008-10-20 2009-09-02
JOHN ROBERT CUSINS
Director 2006-05-08 2009-09-02
EDWARD ALBERT CHARLES SPENCER-CHURCHILL
Director 2008-10-20 2009-09-02
WILLIAM RAYMOND TREEN
Director 2008-06-18 2009-09-02
GAVIN MACNEILL STEWART
Director 2008-06-18 2009-08-14
LAYTON GWYN TAMBERLIN
Director 2008-04-01 2009-06-04
PRANAY GUPTA
Director 2007-07-11 2008-12-23
JONATHAN STEPHEN MOSS
Director 2007-07-11 2008-11-24
WILLIAM ALAN MCINTOSH
Director 2007-03-29 2008-09-04
JAN STRAATMAN
Director 2006-05-08 2008-05-09
EDWARD JONATHAN CAMERON HAWKES
Director 2007-03-29 2008-05-06
THOMAS MATTHEW GEORGE CORRIN
Director 2007-07-04 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEPHEN ACHESON IGNIS FUND MANAGERS LIMITED Director 2016-07-14 CURRENT 1983-11-22 Active
ALAN STEPHEN ACHESON IGNIS INVESTMENT SERVICES LIMITED Director 2016-07-14 CURRENT 1986-11-12 Active
ALAN STEPHEN ACHESON STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED Director 2016-07-13 CURRENT 1988-06-07 Active
ALAN STEPHEN ACHESON MASTSCREEN LIMITED Director 2016-05-30 CURRENT 2006-10-10 Dissolved 2017-06-13
ALAN STEPHEN ACHESON IGNIS NOMINEES LIMITED Director 2016-05-30 CURRENT 1999-09-16 Dissolved 2017-06-13
ALAN STEPHEN ACHESON SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2016-05-30 CURRENT 1970-02-02 Active - Proposal to Strike off
ALAN STEPHEN ACHESON SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2016-05-30 CURRENT 1984-06-29 Dissolved 2018-01-23
ALAN STEPHEN ACHESON IGNIS ASSET MANAGEMENT LIMITED Director 2016-05-30 CURRENT 1999-10-19 Active
ALAN STEPHEN ACHESON STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED Director 2007-04-19 CURRENT 1990-02-27 Active
JAMES BAIRD AIRD MASTSCREEN LIMITED Director 2014-07-01 CURRENT 2006-10-10 Dissolved 2017-06-13
JAMES BAIRD AIRD IGNIS NOMINEES LIMITED Director 2014-07-01 CURRENT 1999-09-16 Dissolved 2017-06-13
JAMES BAIRD AIRD SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2014-07-01 CURRENT 1970-02-02 Active - Proposal to Strike off
JAMES BAIRD AIRD SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2014-07-01 CURRENT 1984-06-29 Dissolved 2018-01-23
SEAN ANDREW FITZGERALD STANDARD LIFE INVESTMENTS LIMITED Director 2018-01-04 CURRENT 1990-02-27 Active
SEAN ANDREW FITZGERALD SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Director 2016-04-01 CURRENT 1970-02-02 Active - Proposal to Strike off
SEAN ANDREW FITZGERALD SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2016-04-01 CURRENT 1984-06-29 Dissolved 2018-01-23
SEAN ANDREW FITZGERALD IGNIS FUND MANAGERS LIMITED Director 2016-04-01 CURRENT 1983-11-22 Active
SEAN ANDREW FITZGERALD IGNIS INVESTMENT SERVICES LIMITED Director 2016-04-01 CURRENT 1986-11-12 Active
SEAN ANDREW FITZGERALD MASTSCREEN LIMITED Director 2016-02-02 CURRENT 2006-10-10 Dissolved 2017-06-13
SEAN ANDREW FITZGERALD IGNIS NOMINEES LIMITED Director 2016-02-02 CURRENT 1999-09-16 Dissolved 2017-06-13
SEAN ANDREW FITZGERALD IGNIS ASSET MANAGEMENT LIMITED Director 2016-02-02 CURRENT 1999-10-19 Active
SEAN ANDREW FITZGERALD STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED Director 2016-01-25 CURRENT 1998-03-23 Active
SEAN ANDREW FITZGERALD SLTM LIMITED Director 2012-02-08 CURRENT 1981-07-15 Active
SEAN ANDREW FITZGERALD STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED Director 2012-02-08 CURRENT 1990-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-07DS01Application to strike the company off the register
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-17SH20Statement by Directors
2016-06-17SH19Statement of capital on 2016-06-17 GBP 1
2016-06-17CAP-SSSolvency Statement dated 31/05/16
2016-06-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKLIN
2016-05-31AP01DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON
2016-03-10AP01DIRECTOR APPOINTED SEAN ANDREW FITZGERALD
2016-02-10AP03Appointment of Miss Holly Sylvia Kidd as company secretary on 2016-01-29
2016-02-10TM02Termination of appointment of Christina Ann Hankin on 2016-01-29
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2994121
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-04AP03Appointment of Christina Ann Hankin as company secretary on 2015-04-30
2015-05-04TM02Termination of appointment of Stephanie Rose Griffin on 2015-04-30
2015-03-09SH08Change of share class name or designation
2015-03-09SH10Particulars of variation of rights attached to shares
2015-03-09CC04Statement of company's objects
2015-03-09RES12VARYING SHARE RIGHTS AND NAMES
2015-03-09RES01ADOPT ARTICLES 09/03/15
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 150 CHEAPSIDE LONDON EC2V 6ET
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON
2014-09-26AUDAUDITOR'S RESIGNATION
2014-09-03ANNOTATIONClarification
2014-09-03RP04SECOND FILING FOR FORM TM01
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2994121
2014-07-30AR0103/07/14 FULL LIST
2014-07-07AP01DIRECTOR APPOINTED COLIN RICHARD WALKLIN
2014-07-07AP01DIRECTOR APPOINTED MR JAMES BAIRD AIRD
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL
2014-05-15AR0109/05/14 FULL LIST
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLINGHAM
2013-08-13AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BANNISTER
2013-05-20AR0109/05/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON-BROWN
2012-05-14AR0109/05/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN
2011-05-11AR0109/05/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROGER BANNISTER / 13/04/2011
2011-03-09AP01DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 4AD
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS
2010-11-23AP01DIRECTOR APPOINTED JONATHAN JAMES YATES
2010-09-30AP03SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ANNE WAGNER
2010-07-30AR0109/05/10 FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AP01DIRECTOR APPOINTED DIARMUID CUMMINS
2010-06-11TM01TERMINATE DIR APPOINTMENT
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2010-06-08TM01TERMINATE DIR APPOINTMENT PETER SMITH REID
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2010-05-12AR0108/05/10 FULL LIST
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TOM BROWN
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES POLIN / 31/12/2009
2010-02-19AP01DIRECTOR APPOINTED CHRISTOPHER JAMES FELLINGHAM
2010-02-17AP01DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS
2010-02-17AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
2009-11-13RES15CHANGE OF NAME 10/11/2009
2009-11-13CERTNMCOMPANY NAME CHANGED AXIAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04AP01DIRECTOR APPOINTED MR PETER SMITH REID
2009-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2009-11-04AP01DIRECTOR APPOINTED IAN JOHN PATERSON-BROWN
2009-11-03AP01DIRECTOR APPOINTED JONATHAN CHARLES POLIN
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
2009-10-09AP03SECRETARY APPOINTED MISS DEBORAH ANNE WAGNER
2009-10-08AP03SECRETARY APPOINTED MISS DEBORAH ANNE WAGNER
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY GERALD WATSON
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR EDWARD SPENCER-CHURCHILL
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN CUSINS
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR FIONA CLUTTERBUCK
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR GAVIN STEWART
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to IGNIS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IGNIS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IGNIS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of IGNIS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IGNIS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of IGNIS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGNIS INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as IGNIS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IGNIS INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGNIS INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGNIS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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