INTERACTIVE INVESTOR SERVICES LIMITED

Address:
Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

INTERACTIVE INVESTOR SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02101863. The registration start date is February 20, 1987. The current status is Active.

Company Overview

Company Number 02101863
Company Name INTERACTIVE INVESTOR SERVICES LIMITED
Registered Address Exchange Court
Duncombe Street
Leeds
West Yorkshire
LS1 4AX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-02-20
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/10/2016
Returns Due Date 28/11/2016
Returns Last Update 31/10/2015
Confirmation Statement Due Date 16/08/2020
Confirmation Statement Last Update 02/08/2017
Mortgage Charges 4
Mortgage Satisfied 4

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Previous Name

Previous Name Change Date
TD DIRECT INVESTING (EUROPE) LIMITED 11/12/2017
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED 25/11/2011
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED 29/06/1999
GALL & EKE LIMITED 05/02/1999

Office Location

Address EXCHANGE COURT
DUNCOMBE STREET
Post Town LEEDS
County WEST YORKSHIRE
Post Code LS1 4AX

Entities with the same location

Entity Name Office Address
SHOO 807AA LIMITED Exchange Court, Duncombe Street, Leeds
SHOO 808AA LIMITED Exchange Court, Duncombe Street, Leeds
INTERACTIVE INVESTOR HOLDINGS LIMITED Exchange Court, Duncombe Street, Leeds
YORKSHARE LIMITED Exchange Court, Duncombe Street, Leeds
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED Exchange Court, Duncombe Street, Leeds
FOURTHCO II LIMITED Exchange Court, Duncombe Street, Leeds
FIELDING NOMINEES LIMITED Exchange Court, Duncombe Street, Leeds

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CURLE, Mark Richard Secretary (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX /
28 November 2014
/
DIXON, Peter John Director (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX February 1972 /
31 March 2016
British /
England
Director
EATON, John Bertram Director (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX April 1951 /
18 September 2012
British /
United Kingdom
Non-Executive Director
HEMSON, Robert Anthony Director (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX August 1970 /
22 September 2015
British /
England
Director
SEE, John Gordon Director (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX April 1957 /
26 September 2011
Canadian /
Canada
Director
TRACY, John Winston Director (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX January 1968 /
17 September 2013
Canadian /
England
Director
WILSON, James Mailor Director (Active) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX February 1969 /
3 November 2014
British /
Scotland
Director
BRADLEY, Caroline Jane Secretary (Resigned) 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN /
26 September 2000
/
LADER, Jeffrey Secretary (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX /
20 October 2003
British /
PENNILL, Kenneth John Secretary (Resigned) 14 Penrith Avenue, Sale, Cheshire, M33 3FN /
/
SOBO-ALLEN, Femi Secretary (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX /
7 July 2011
/
WHITE, John Richard Cottam Secretary (Resigned) 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA /
17 September 1998
/
ARNETT, Marie Lise Nancy Director (Resigned) Silverdale, Goughs Lane, Knutsford, WA16 8QN May 1957 /
17 February 2000
Canadian /
Banker
BOOTH, Tracy Jane Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX May 1970 /
10 May 2007
British /
United Kingdom
Company Director
BRADLEY, Caroline Jane Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX February 1963 /
2 July 2001
British /
United Kingdom
Accountant
DIAVOLITSIS, Thomas Director (Resigned) 7 Fulton Place, Far Headingley, West Yorkshire, LS16 5RS April 1968 /
10 May 2007
Canadian /
Company Director
DOWD, Ken Director (Resigned) Apt 1 Century Buildings, Saint Marys Parsonage, Manchester, M3 2DD March 1944 /
20 October 2000
Canadian /
Banker
DUVAR, Jeffrey David Hunter Director (Resigned) 48 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ September 1963 /
26 September 2000
British /
Accountant
EYLOTT, Malcolm Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX November 1959 /
26 September 2011
British Canadian /
Canada
Director
FIELDER, Allan Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX July 1962 /
26 September 2011
British /
United Kingdom
Director
FOULKES, Michael Alexander Director (Resigned) 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA June 1954 /
19 July 2004
Canadian /
Banker
GIBSON, John Duncan Director (Resigned) 48 Daneswood Road, North York, Ontario, Canada, M4N 3J9 November 1949 /
17 September 1998
Canadian /
Banking
HEPWORTH, Darren Peter Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX August 1970 /
10 May 2007
British /
England
Company Director
IRELAND, Philip Anthony Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX November 1952 /
6 January 2000
British /
Uk
Director
MACINNIS, John Calvin Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX January 1967 /
22 May 2015
Canadian /
Canada
Director
MASRANI, Bharat Bhagwanzi Director (Resigned) Flat 6, 2 Avenue Road, London, NW8 7PU May 1956 /
1 June 1999
British /
Banker
MASTERSON, Paul John Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX May 1963 /
26 June 2012
Canadian /
England
Chief Finance Officer
O'HERLIHY, Derek Daniel Director (Resigned) 57 Broadwalk, Wilmslow, Cheshire, SK9 5PL May 1958 /
20 October 2003
Irish /
United Kingdom
Company Director Information S
PARK, Michael John Director (Resigned) 4 Tarn Villas, Cowpasture Road, Ilkley, West Yorkshire, LS29 8RH February 1966 /
10 May 2007
British /
Company Director
PEACOCK, Kerry Director (Resigned) Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX March 1960 /
3 September 2012
Canadian /
Canada
Director
PENNILL, Kenneth John Director (Resigned) 14 Penrith Avenue, Sale, Cheshire, M33 3FN March 1930 /
British /
Stock & Share Broker
PINNINGTON, Timothy Peter Director (Resigned) 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ May 1964 /
28 November 2001
Canadian /
Banker
PLOWMAN, Jeffrey Alan Director (Resigned) Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA February 1949 /
26 September 2000
British /
United Kingdom
Stockbroker
RANDALL, Nicholas Charles Director (Resigned) 26 Alexandra Road, Southport, Merseyside, PR9 9HA June 1958 /
British /
Share & Stock Broker
RIGBY, Angus Michael Director (Resigned) 5 East Downs Road, Bowdon, Cheshire, WA14 2LJ January 1971 /
20 October 2003
Australian /
Uk
Company Director

Competitor

Search similar business entities

Post Town LEEDS
Post Code LS1 4AX
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000