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VATiva.io

VATiva in


All Information about:
Name

Independent Governance Group Limited
Address
Westgate House
9 Holborn
London
EC1N 2LL
VAT ID no VAT ID available
Company No. 12031956 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Gala Holdings Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ensco 1375 Limited Status: Active Notified: 02/02/2023 Companies House Number: 12717414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Christopher Paul Vincent Status: Ceased Notified: 04/06/2019 Ceased: 02/02/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croft, Rachel London, England Status: Active Notified: 04/06/2019 Date of Birth: 07/1974 Occupation: Professional Trustee Role: Director Country of Residence: France Nationality: British
    Evans, Mark London, England Status: Active Notified: 04/06/2019 Date of Birth: 10/1965 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Frisby, Helen Anne London, England Status: Active Notified: 04/06/2019 Date of Birth: 08/1975 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Hetal London, England Status: Active Notified: 04/06/2019 Date of Birth: 08/1977 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Paul Vincent London, England Status: Active Notified: 04/06/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Visavadia, Dinesh Chimanlal Jivan London, England Status: Active Notified: 04/06/2019 Date of Birth: 07/1958 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Wood, Janine Paula London, England Status: Active Notified: 04/06/2019 Date of Birth: 03/1969 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British
    Lovell, John Sinclair 78 Cannon Street, London Status: Ceased Notified: 24/04/2020 Ceased: 28/11/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Brian Charles 78 Cannon Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Independent Trustee Limited Status: Active Notified: 01/01/2022 Companies House Number: 02473669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Independent Trustee Services LTD Status: Active Notified: 10/06/2019 Companies House Number: 02567540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Independent Trustee Services LTD Status: Active Notified: 10/06/2019 Companies House Number: 02567540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leadenhall Independent Trustees Limited Status: Active Notified: 10/06/2019 Companies House Number: 02303944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •