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IMPALA LOAN COMPANY 1 LIMITED

UK Flag Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH


IMPALA LOAN COMPANY 1 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

IMPALA LOAN COMPANY 1 LIMITED

Private limited with Share Capital

Non trading

03 November 2000

64301 Activities of investment trusts - The company did not trade during y/e 31.12.17.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SAMUEL JAMES PEROWNE Director -
MR JAMES MCCONVILLE Director -
MR RAKESH KISHORE THAKRAR Director -
PEARL GROUP SECRETARIAT SERVICES LIMITED Company Secretary -
Mr Timothy Charles William Ingram Director
Mr Ian Graham Maidens Director
Mr Jonathan Stephen Moss Director
Mr Alan Robert Devereux Director
Mr David Louis Richardson Director
Mr Graham Robert Pottinger Director
Mr Gordon Henderson Director
Mr Gordon Henderson Company Secretary
Mr Ian Bruce Owen Director
Mr David Ernest Woods Director
Mr Diarmuid Cummins Director
Mr David Gordon Wallace Director
Mrs Caroline Ramsay Company Secretary
Professor James Daniel Gallagher Director
Mrs Heather Macdonald Logan Director
Sir Mark John Boleat Director
Mr Paul Richard Bradshaw Director
Mr Martin David Moule Director
Mr Alan Stephen Wyatt Director
Mr Michael David Ross Director
Mr Manjit Dale Director
Mr James Allen Newman Director
Mr Jonathan James Yates Director
Mr James Allan Denholm Director
Mr Stephen McGee Director
Mr Edward Jonathan Cameron Hawkes Director
Mr Timothy Charles William Ingram Director
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Company Secretary
Mr Martin Potkins Director
Mr Kerr Luscombe Director
Mr Duncan George Robin Ferguson Director
Mr Arthur John Foden Director
Mr Malcolm John Millington Director
Mr Javier Maldonado Trinchant Director
Mr Graham Lloyd Singleton Director
Mr Paul Lewis Miles Director
Mr Ian Harley Director
Mr Alan Duncan Rennie Director
Mr Layton Gwyn Tamberlin Director
Mr Michael John Merrick Director
Mr John Simon Bertie Smith Director
Mr Andrew Howard Pople Director
Mrs Catherine Dunlop Director
Ms Fiona Matthews Director
Mr Hugh Edward Mark Osmond Director
Mr Anthony Beverley Davidson Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Legal Charge The Mayor And Commonality And Citizens Of The City Of London ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £838,500,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £800,000.00 £0.00 £0.00 £0.00
Total Current Assets £13,100,000.00 £800,000.00 £0.00 £0.00 £0.00
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