INDEPENDENT INVESTMENT ANALYSIS LIMITED
INDEPENDENT INVESTMENT ANALYSIS LIMITED is an active private limited company, incorporated on 23 May 1995. The nature of the business is Activities of financial services holding companies. The company's registered office is on Berkeley Place, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. INDEPENDENT INVESTMENT ANALYSIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03060175 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/05/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O SAFFERY LLP ST CATHERINE'S COURT |
|---|---|
| Address Line 2 | BERKELEY PLACE, CLIFTON |
| Post Town | BRISTOL |
| Country | UNITED KINGDOM |
| Postcode | BS8 1BQ |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 18/05/2024 |
|---|---|
| Last Made Up Date | 04/05/2023 |
Return
| Next Due Date | 20/06/2017 |
|---|---|
| Last Made Up Date | 23/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
INDEPENDENT INVESTMENT ANALYSIS LIMITED
Directors
(The company's officers)
MR ROBERT EDWARD JAMES DYTE
(~53 year old British national)
10 POOL ROAD, KINGSWOOD, SOUTH GLOUCESTERSHIRE, BS15 1XL
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2008
MRS LAUREN VICTORIA GREATOREX
(~36 year old British national)
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
MR DANIEL MATTHEW GREGORY
(~52 year old British national)
3 GRANGE COURT ROAD, HENLEAZE, BRISTOL, AVON, BS9 4DP
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/08/2007
MS GAYNOR ANN NEWMAN
(~58 year old British national)
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPLIANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2013
MRS POPPY ALICE SAY
(~30 year old British national)
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
MR JACOB SEAGER
(~34 year old British national)
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
MRS JANET ELIZABETH SEAGER
(~66 year old British national)
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2019
MR KEAN MICHAEL SEAGER
(~73 year old British national)
TOWERHIRST, SEA WALLS ROAD, BRISTOL, AVON, BS9 1PG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/1995
MISS POPPY ALICE SEAGER
(~30 year old British national)
C/O SAFFERY CHAMPNESS ST CATHERINE'S COURT, BERKELEY PLACE, BRISTOL, BS8 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
MR BENJAMIN SEAGER-SCOTT
(~42 year old British national)
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2019
Shareholders
(Persons of Significant Control)
Mr Kean Michael Seager
(~73 year old British national)
C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/05/2017
Mrs Janet Seager
(~66 year old British national)
C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/05/2017
Connections
(Shared officers)
- MR ROBERT EDWARD JAMES DYTE
- MR DANIEL MATTHEW GREGORY
- MS GAYNOR ANN NEWMAN
- MR KEAN MICHAEL SEAGER
- MISS AMANDA JANE TOVEY
- MR ROBERT EDWARD JAMES DYTE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INDEPENDENT INVESTMENT ANALYSIS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS8 1BQ.
Map of INDEPENDENT INVESTMENT ANALYSIS LIMITED at local scale
Map of INDEPENDENT INVESTMENT ANALYSIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS8 1BQ
Other companies with registered offices in BS8 1BQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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