OpenCompanies

Praxisifm Trustees (UK) Limited

Company number
05215611
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2004
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
Praxisifm Corporate Services (UK) Limited (6 companies)

Registered office

5th Floor,
2 Copthall Avenue
London
EC2R 7DA

Previous names

  • IFM Trust & Corporate Services Limited (until 1 May 2015)
  • Praxisifm Trust & Corporate Services Limited (until 22 Feb 2018)

Officers

NameRoleAppointedResigned
DE MARIVELES, Dominic John Marius Director 6 Oct 2026
GIBBONS, Christopher Edward Director 12 Jan 2026
GALLIENNE, Joshua Luke Director 1 Jan 2022
PRAXIS SECRETARIES (UK) LIMITED Corporate-Secretary 7 Feb 2018
MEDINA, Juan Director 10 Dec 2015 6 Oct 2026
FAIRCLOUGH, Ava Kathleen Director 20 Jun 2022 31 Aug 2025
BARBER-LOMAX, James Director 25 Oct 2018 2 May 2023
SHORTO, Donna Leanne Director 7 Feb 2018 30 Nov 2022
ANDERSON, Ian Henry Director 7 Feb 2018 2 Nov 2018
READER, Jason Antony Director 21 Jan 2014 7 Feb 2018
SOUSSI, Evia Mary Director 15 Jan 2010 7 Feb 2018
PALMER, Martin William Gordon Director 24 Sep 2008 7 Feb 2018
JORDAN COSEC LIMITED Corporate-Secretary 20 Dec 2007 7 Feb 2018
SOUSSI, Evia Mary Director 23 Jun 2014 12 Jan 2016
READER, Jason Antony Director 24 Jan 2012 12 Jan 2016
MANCORP (UK) LIMITED Corporate-Director 20 Dec 2007 21 Jan 2014
MEDINA, Juan Luis Director 30 Jan 2012 5 Aug 2013
KEARSEY, Richard Michael Director 25 Jan 2006 20 Dec 2007
IRESON, Graham Paul Secretary 26 Aug 2004 20 Dec 2007
MEDINA, Juan Luis, Mr. Director 26 Aug 2004 20 Dec 2007

Control

NameNature of controlNotifiedCeased
Praxisifm Corporate Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2021
Ifm Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016 5 Mar 2018

Accounts

Connections

Owned by

Praxisifm Trustees (UK) Limited → Praxisifm Corporate Services (UK) Limited

Directors’ other companies

Companies at the same address

Data