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ILS Fiduciaries (UK) Limited

ILS Fiduciaries (UK) Limited is an active company incorporated on 10 June 1987 with the registered office located in London, Greater London. ILS Fiduciaries (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02139580
Private limited company
Age
38 years
Incorporated 10 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
02076232288
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Aug 1970
Director • Chartered Secretary • Irish • Lives in Isle Of Man • Born in Aug 1974
Mr Christopher Peter Eaton
PSC • British • Lives in Isle Of Man • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill Directors Limited
Mrs Karen Lesley Jones and Teresa Maria Mee are mutual people.
Active
Cornhill Services Limited
Mrs Karen Lesley Jones and Teresa Maria Mee are mutual people.
Active
Cornhill Shareholders Limited
Mrs Karen Lesley Jones and Teresa Maria Mee are mutual people.
Active
Condor Ridge Limited
Cornhill Services Limited is a mutual person.
Active
Mouravieff-Apostol Limited
Cornhill Services Limited is a mutual person.
Active
Blue Rooster Limited
Cornhill Services Limited is a mutual person.
Active
Branwen Productions Ltd
Teresa Maria Mee is a mutual person.
Active
World Yacht Trading Limited
Cornhill Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.36K
Increased by £576 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.77K
Increased by £3.02K (+7%)
Total Liabilities
-£19.73K
Decreased by £1.1K (-5%)
Net Assets
£26.04K
Increased by £4.12K (+19%)
Debt Ratio (%)
43%
Decreased by 5.62% (-12%)
Latest Activity
Ms Teresa Maria Mee Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Christopher Peter Eaton (PSC) Details Changed
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Cornhill Services Limited Details Changed
3 Years Ago on 29 Nov 2021
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Documents
Director's details changed for Ms Teresa Maria Mee on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Change of details for Mr Christopher Peter Eaton as a person with significant control on 16 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Secretary's details changed for Cornhill Services Limited on 29 November 2021
Submitted on 20 Dec 2021
Confirmation statement made on 8 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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