Index Fund Advisors Ltd
- Company number
- 05083397
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2004
- Dissolved
- 2 Oct 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | Director | 31 Mar 2024 | |
| GEDDES, Paul Robert | Director | 6 Oct 2023 | |
| BADDELEY, Andrew Martin | Director | 27 Mar 2019 | 31 Mar 2025 |
| WIKLUND, Kjersti | Director | 9 Sep 2022 | 31 Mar 2024 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| GRIGG, Christopher Montague | Director | 2 Aug 2021 | 31 Mar 2024 |
| COBB, David Martin | Director | 4 Dec 2020 | 31 Mar 2024 |
| STENT, Carla Rosaline | Director | 1 Sep 2020 | 31 Mar 2024 |
| MUELDER, Philip Sebastian | Director | 1 Sep 2020 | 31 Mar 2024 |
| PELL, Christopher | Director | 1 Sep 2020 | 31 Mar 2024 |
| JONES, Keith | Director | 1 Sep 2020 | 31 Mar 2024 |
| DEMING, Peter Hepburn | Director | 1 Sep 2020 | 31 Mar 2024 |
| CHAMBERS, Elizabeth Grace | Director | 1 Sep 2020 | 31 Mar 2024 |
| WOODHOUSE, Christopher | Director | 27 Mar 2019 | 11 Aug 2023 |
| MCNABB III, Frederick William | Director | 15 Jan 2021 | 18 Nov 2022 |
| SAMUEL, William Meredith, Mr | Director | 30 Jan 2020 | 18 Feb 2022 |
| STOPPS, Kevin Peter | Director | 3 Dec 2020 | 1 Oct 2021 |
| SAUNDERS, Deborah Ann | Secretary | 3 Sep 2020 | 1 Sep 2021 |
| FRASER, James Annand | Director | 30 Jan 2020 | 24 Sep 2020 |
| HASAN, Rehana | Secretary | 27 Mar 2019 | 3 Sep 2020 |
| GRANT, Andrew James Murray | Director | 27 Mar 2019 | 29 Nov 2019 |
| REID, Donald William Sherret | Director | 27 Mar 2019 | 29 Nov 2019 |
| PHILLIPS, Leslie Joseph | Director | 24 Mar 2004 | 27 Mar 2019 |
| FARRELLY, Patrick Noel | Director | 24 Mar 2004 | 27 Mar 2019 |
| FARRELLY, Patrick Noel | Secretary | 24 Mar 2004 | 27 Mar 2019 |
| PHILLIPS, Catherine | Director | 30 Sep 2010 | 30 Apr 2011 |
| FARRELLY, Janet | Director | 30 Sep 2010 | 30 Apr 2011 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 24 Mar 2004 | 26 Mar 2004 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 24 Mar 2004 | 26 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evelyn Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | |
| Index Wm (Holdings) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
15 Dec 2016 | 20 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 Dormant | £487,000 | £486,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £4,430,649 | £808,837 | - |
| 31 Dec 2017 | £3,013,828 | £233,827 | - |
| 31 Dec 2016 | - | £78,699 | - |
| 31 Dec 2015 | - | £252,337 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Index Fund Advisors Ltd → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Controls
- Index Professional Partners LLP (OC348757)
Directors’ other companies
- DAVIES, Charlotte - Director at Evelyn Partners I M Limited
- DAVIES, Charlotte - Director at Evelyn Partners Trustees Limited
- DAVIES, Charlotte - Director at Evelyn Partners Nominees Limited
- DAVIES, Charlotte - Director at Global Governance Consulting Limited
- DAVIES, Charlotte - Director at Evelyn Partners (Holdings) Limited
- DAVIES, Charlotte - Director at Investment Management Holdings Limited
- DAVIES, Charlotte - Director at Towry Finance Company Limited
- DAVIES, Charlotte - Director at Bestinvest (Consultants) Limited
- DAVIES, Charlotte - Director at Ashcourt Rowan Limited
- DAVIES, Charlotte - Director at Ashcourt Holdings Limited
Registered address
361 companies are registered at this address - likely a registration agent.