INTEGRATED FINANCIAL ARRANGEMENTS LTD
INTEGRATED FINANCIAL ARRANGEMENTS LTD is an active private limited company, incorporated on 5 March 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Clement's Lane, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. INTEGRATED FINANCIAL ARRANGEMENTS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03727592 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/03/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 29 CLEMENT'S LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4N 7AE |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 19/03/2025 |
|---|---|
| Last Made Up Date | 05/03/2024 |
Return
| Next Due Date | 02/04/2017 |
|---|---|
| Last Made Up Date | 05/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
INTEGRATED FINANCIAL ARRANGEMENTS LTD
Directors
(The company's officers)
MR JEREMY MACDUFF BRETTELL
(~62 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/07/2012
MR RICHARD WILLIAM LIONEL CRANFIELD
(~68 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 04/12/2019
MR THOMAS GRAHAM DUNBAR
(~41 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF DEVELOPMENT OFFICER
- Usually resident in ENGLAND
Appointed on 18/04/2023
MARY ELIZABETH ANN GAVIGAN
(~58 year old Irish national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2023
MR JONATHAN GUNBY
(~64 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2018
MRS JANE MELANIE ISAAC
(~54 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2020
MR CHARLES ROBERT LISTER
(~64 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2019
MR CHRISTOPHER IAIN CRADDOCK MUNRO
(~75 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2017
MR ALEXANDER SCOTT
(~54 year old British national)
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2011
HELEN MARY WAKEFORD
29 CLEMENT'S LANE, LONDON, EC4N 7AE, UNITED KINGDOM
- Current Secretary
Appointed on 26/09/2019
Connections
(Shared officers)
ABRDN SMALLER COMPANIES INCOME TRUST PLC
- MR CHARLES ROBERT LISTER
ACCELERANT INSURANCE UK LIMITED
- MR JEREMY MACDUFF BRETTELL
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
- MR JEREMY MACDUFF BRETTELL
ALBA BANK LIMITED
- MR JEREMY MACDUFF BRETTELL
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
- MR JEREMY MACDUFF BRETTELL
- MR JONATHAN GUNBY
CAVENDISH FINANCIAL PLC
- MR CHARLES ROBERT LISTER
- MR JEREMY MACDUFF BRETTELL
- MR CHRISTOPHER IAIN CRADDOCK MUNRO
- MR RICHARD WILLIAM LIONEL CRANFIELD
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)
INTEGRATED FINANCIAL ARRANGEMENTS LTD: Maps
Maps show the location of the postcode of the registered office, EC4N 7AE.
Map of INTEGRATED FINANCIAL ARRANGEMENTS LTD at local scale
Map of INTEGRATED FINANCIAL ARRANGEMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4N 7AE
Other companies with registered offices in EC4N 7AE:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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