# Investor Administration Solutions Limited

## Details

- **Company number:** [03181185](https://find-and-update.company-information.service.gov.uk/company/03181185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1996
- **Registered office:** CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
|---|---|---|---|
| LEWINGTON, Keith Edward | nominee-director | 1 Apr 1996 | 26 Apr 1996 |
| STONEMAN, Susan Elizabeth | nominee-secretary | 1 Apr 1996 | 26 Apr 1996 |
| SAYLES, Brian | director | 21 May 1996 | 1 Oct 1998 |
| WILCOX, Paul | secretary | 26 Apr 1996 | 1 Jan 1999 |
| STARBUCK, Roger John, Mr. | director | 22 Jul 2009 | 31 Mar 2011 |
| GREEN, Margaret Marie | director | 22 Jul 1996 | 28 Mar 2015 |
| FIELD, Martin William | director | 22 Jul 2009 | 22 Mar 2016 |
| LAVERY, Kevin | director | 4 Aug 2015 | 23 Nov 2016 |
| GARDNER, James Peter | director | 3 Aug 2015 | 23 Nov 2016 |
| WOOD, Marc | director | 29 Mar 2017 | 6 Apr 2017 |
| WILCOX, Paul | director | 26 Apr 1996 | 17 Nov 2017 |
| LEGG, Peter Ellis | director | 1 Mar 2016 | 28 Jan 2019 |
| LEGG, Peter Ellis | secretary | 1 Jan 1999 | 28 Jan 2019 |
| HOBDAY, Ian Guy | director | 3 Mar 2017 | 31 May 2019 |
| OLIVER, Christopher Stephen | secretary | 7 Feb 2019 | 30 Jul 2019 |
| BOOTHMAN, Clive Nicholas | director | 3 Oct 2019 | 9 Mar 2020 |
| KEENAN, John Leslie | secretary | 12 Aug 2019 | 28 Aug 2020 |
| RHYDDERCH, David James | director | 9 Dec 2020 | 12 May 2021 |
| SPENDIFF, Paul | director | 9 Dec 2020 | 12 May 2021 |
| BRISTOW, Tracy | director | 15 Jan 2022 | 30 Apr 2022 |
| HOARE, Vincent Neil | director | 4 Aug 2015 | 24 Aug 2022 |
| PRITCHARD, Niall Miles | director | 9 Dec 2020 | 6 Feb 2023 |
| WARNES, Christopher Michael | director | 6 Feb 2023 | 31 Aug 2023 |
| YOUNG, Jason | director | 24 Aug 2022 | 6 Oct 2023 |
| FREDERICO, Guido | director | 11 Sep 2023 | 28 Mar 2025 |
| SMITH, Garth Llewellyn | director | 30 Nov 2023 | 31 Jul 2026 |
| CHARLTON, David Oliver Charles Buchanan | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |



## Owned by

Investor Administration Solutions Limited → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Cayman Holdings Limited](/company/12345443)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Services (UK) Limited](/company/11506308)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Strategic Marketing Partners Limited](/company/10232597)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Holtara (UK) Limited](/company/08336055)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Senasen Group Ltd](/company/11333608)
- [CHARLTON, David Oliver Charles Buchanan](/person/6351293) - director at [Apex Group Hold Co (UK) Limited](/company/05918184)