Investor Administration Solutions Limited
- Company number
- 03181185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1996
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c. - Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Kelclio Limited (until 13 May 1996)
- Elite Administration Services Limited (until 24 Mar 2016)
- Ultimate Computer Solutions Limited (until 20 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, David Oliver Charles Buchanan | Director | 31 Jul 2026 | |
| SMITH, Garth Llewellyn | Director | 30 Nov 2023 | 31 Jul 2026 |
| FREDERICO, Guido | Director | 11 Sep 2023 | 28 Mar 2025 |
| YOUNG, Jason | Director | 24 Aug 2022 | 6 Oct 2023 |
| WARNES, Christopher Michael | Director | 6 Feb 2023 | 31 Aug 2023 |
| PRITCHARD, Niall Miles | Director | 9 Dec 2020 | 6 Feb 2023 |
| HOARE, Vincent Neil | Director | 4 Aug 2015 | 24 Aug 2022 |
| BRISTOW, Tracy | Director | 15 Jan 2022 | 30 Apr 2022 |
| SPENDIFF, Paul | Director | 9 Dec 2020 | 12 May 2021 |
| RHYDDERCH, David James | Director | 9 Dec 2020 | 12 May 2021 |
| KEENAN, John Leslie | Secretary | 12 Aug 2019 | 28 Aug 2020 |
| BOOTHMAN, Clive Nicholas | Director | 3 Oct 2019 | 9 Mar 2020 |
| OLIVER, Christopher Stephen | Secretary | 7 Feb 2019 | 30 Jul 2019 |
| HOBDAY, Ian Guy | Director | 3 Mar 2017 | 31 May 2019 |
| LEGG, Peter Ellis | Director | 1 Mar 2016 | 28 Jan 2019 |
| LEGG, Peter Ellis | Secretary | 1 Jan 1999 | 28 Jan 2019 |
| WILCOX, Paul | Director | 26 Apr 1996 | 17 Nov 2017 |
| WOOD, Marc | Director | 29 Mar 2017 | 6 Apr 2017 |
| LAVERY, Kevin | Director | 4 Aug 2015 | 23 Nov 2016 |
| GARDNER, James Peter | Director | 3 Aug 2015 | 23 Nov 2016 |
| FIELD, Martin William | Director | 22 Jul 2009 | 22 Mar 2016 |
| GREEN, Margaret Marie | Director | 22 Jul 1996 | 28 Mar 2015 |
| STARBUCK, Roger John, Mr. | Director | 22 Jul 2009 | 31 Mar 2011 |
| WILCOX, Paul | Secretary | 26 Apr 1996 | 1 Jan 1999 |
| SAYLES, Brian | Director | 21 May 1996 | 1 Oct 1998 |
| LEWINGTON, Keith Edward | Nominee-Director | 1 Apr 1996 | 26 Apr 1996 |
| STONEMAN, Susan Elizabeth | Nominee-Secretary | 1 Apr 1996 | 26 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Consolidation Entity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | |
| Professional Partners Administration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | £333,423 | 5 |
| 31 Mar 2019 | £339,927 | - |
| 31 Mar 2018 | £138,577 | - |
| 31 Mar 2017 | -£770,246 | - |
| 31 Mar 2016 | -£810,973 | - |
| 31 Mar 2015 | -£719,556 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Owned by
Investor Administration Solutions Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- CHARLTON, David Oliver Charles Buchanan - Director at Holtara (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Strategic Marketing Partners Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Cayman Holdings Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Senasen Group Ltd
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Loan Agency Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Trustee Company (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Hold Co (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Company Services (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Cost Pooling (UK) Limited
- CHARLTON, David Oliver Charles Buchanan - Director at Apex Group Services (UK) Limited