INSTITUTIONAL CASH DISTRIBUTORS LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Institutional Cash Distributors Ltd

INSTITUTIONAL CASH DISTRIBUTORS LIMITED was founded on 2010-03-26 and has its registered office in London. The organisation's status is listed as "Active". Institutional Cash Distributors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
INSTITUTIONAL CASH DISTRIBUTORS LIMITED

30 Crown Place London GREATER LONDON EC2A 4EB Other companies in EC2M

Filing Information

Company Number		07205226
Company ID Number		07205226
Date formed		2010-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-26
Return next due		2025-04-09
Type of accounts		SMALL

Last Datalog update:	2024-04-08 19:50:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTITUTIONAL CASH DISTRIBUTORS LIMITED

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Companies with same name INSTITUTIONAL CASH DISTRIBUTORS LIMITED

The following companies were found which have the same name as INSTITUTIONAL CASH DISTRIBUTORS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
INSTITUTIONAL CASH DISTRIBUTORS TECHNOLOGY LLC	Delaware	Unknown
INSTITUTIONAL CASH DISTRIBUTORS LLC	New Jersey	Unknown
INSTITUTIONAL CASH DISTRIBUTORS LLC	California	Unknown

Company Officers of INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWIN PHILLIP BALDRY	Director	2010-03-26
JAMES MATTHEW GREENWAY	Director	2012-11-01
THOMAS PHILLIP NEWTON	Director	2010-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGDALENA MACDONALD	Director	2010-03-26	2012-11-01
JOHN DUGGAN BENNIE	Director	2010-03-26	2011-10-27

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.

Date	Document Type	Document Description
2024-04-08		Director's details changed for Mr Victor James Hazard on 2024-04-08
2024-04-08		Director's details changed for Mr Mason Martin on 2024-04-08
2024-04-08		Change of details for Mr Victor James Hazard as a person with significant control on 2024-04-08
2024-04-08		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-19		Amended full accounts made up to 2021-12-31
2023-09-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05		DIRECTOR APPOINTED MR MASON MARTIN
2023-04-05		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL PHILIP JOHN ADAMS
2020-02-26	AP01	DIRECTOR APPOINTED MR KARL PHILIP JOHN ADAMS
2020-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW GREENWAY
2020-02-26	PSC07	CESSATION OF JAMES MATTHEW GREENWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR JAMES HAZARD
2019-10-15	AP01	DIRECTOR APPOINTED MR VICTOR JAMES HAZARD
2019-10-14	PSC07	CESSATION OF EDWIN PHILLIP BALDRY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN PHILLIP BALDRY
2019-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/18 FROM 30 30 Crown Place London Greater London EC2A 4EB United Kingdom
2018-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/18 FROM 9 Devonshire Square London EC2M 4YF
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-10	PSC05	Change of details for Icd Holdings Llc as a person with significant control on 2018-01-01
2018-04-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP NEWTON / 01/01/2018
2018-04-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILLIP NEWTON / 01/01/2018
2018-04-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR EDWIN PHILLIP BALDRY / 01/01/2018
2018-04-09	PSC07	CESSATION OF JEFF JELLISON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICD INTERMEDIATE HOLDCO 1, LLC
2018-04-09	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICD INTERMEDIATE HOLDCO2, LLC
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 56000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 56000
2016-04-21	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 56000
2015-04-22	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/14 FROM 4 Lombard Street Suite F25 London EC3V 9HD
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 56000
2014-04-22	AR01	26/03/14 FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 4 LOMBARD STREET 4 LOMBARD STREET LONDON EC3V 9HD ENGLAND
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10	AR01	26/03/13 FULL LIST
2013-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PHILLIP BALDRY / 01/04/2012
2013-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP NEWTON / 01/04/2012
2013-02-01	AP01	DIRECTOR APPOINTED MR JAMES MATTHEW GREENWAY
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MACDONALD
2012-11-23	MISC	SECTION 519
2012-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AR01	26/03/12 FULL LIST
2012-04-17	CH01	CHANGE PERSON AS DIRECTOR
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BENNIE
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BENNIE
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUGGAN BENNIE / 01/08/2011
2011-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILLIP NEWTON / 11/07/2011
2011-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA MACDONALD / 11/07/2011
2011-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PHILLIP BALDRY / 11/07/2011
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA GOGOLA / 11/07/2011
2011-05-25	AR01	26/03/11 FULL LIST
2010-10-11	SH01	08/09/10 STATEMENT OF CAPITAL GBP 56000
2010-04-29	AD02	SAIL ADDRESS CREATED
2010-04-29	AA01	CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INSTITUTIONAL CASH DISTRIBUTORS 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 INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INSTITUTIONAL CASH DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Intangible Assets

Patents

We have not found any records of INSTITUTIONAL CASH DISTRIBUTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Trademarks

We have not found any records of INSTITUTIONAL CASH DISTRIBUTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSTITUTIONAL CASH DISTRIBUTORS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as INSTITUTIONAL CASH DISTRIBUTORS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where INSTITUTIONAL CASH DISTRIBUTORS 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.

Import/Export of Goods

Goods imported/exported by INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSTITUTIONAL CASH DISTRIBUTORS 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 INSTITUTIONAL CASH DISTRIBUTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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