INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Company summary

Company number: 02132179
Status: ACTIVE
Incorporated / age: 15 May 198739 years
Registered office: 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
KEYCOUNT PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	22 Jan 2024				3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, Christopher James ACTIVE	Director	21 Jan 2022		United Kingdom	April 1975	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, Colin Robert ACTIVE	Director			United Kingdom	February 1947	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, David John Neil ACTIVE	Director	30 Apr 2021		England	October 1976	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
RAHMAN, Shafiqur ACTIVE	Director	30 Sep 1997		England	February 1962	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
DOYLE, Noeleen RESIGNED	Secretary	18 Jul 2005	31 Mar 2011			39 Stockwell Road, London, SW9 9QB
GOODERSON, David RESIGNED	Secretary	31 Mar 2011	30 Apr 2014			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Secretary	01 May 2014	16 Jan 2020			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAYWARD, Susan Elizabeth RESIGNED	Secretary	16 Jan 2020	31 Oct 2023			3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
RUSSELL, Stuart James RESIGNED	Secretary		18 Jul 2005			48 Cheviot Road, London, SE27 0LG
BUCKINGHAM, Mignon Louise RESIGNED	Director	28 Nov 2003	30 Apr 2021	England	May 1965	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
BURNS, Susan RESIGNED	Director	18 Oct 1993	14 May 2020	England	June 1954	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
CLARKE, Anthony Ralph RESIGNED	Director	11 Oct 1993	30 Sep 1996		February 1946	Tanglewood Uvedale Road, Limpsfield, Oxted, RH8 0EW
HAMPTON, Mark Richard RESIGNED	Director	30 Apr 2021	21 Jan 2022	England	June 1964	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
REID, Andrew Stephen RESIGNED	Director		01 May 1996	England	March 1954	Highwood Lodge, Highwood Hill Mill Hill, London, NW7 4HB

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jan 2024
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, Christopher James ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, Colin Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, David John Neil ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1976
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

RAHMAN, Shafiqur ACTIVE
Role: Director
Appointed on: 30 Sep 1997
Country of Residence: England
Date of birth: February 1962
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

DOYLE, Noeleen RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 31 Mar 2011
Address: 39 Stockwell Road, London, SW9 9QB

GOODERSON, David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 30 Apr 2014
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

HAMPTON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 16 Jan 2020
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

HAYWARD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jan 2020
Resigned on: 31 Oct 2023
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

RUSSELL, Stuart James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2005
Address: 48 Cheviot Road, London, SE27 0LG

BUCKINGHAM, Mignon Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1965
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

BURNS, Susan RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 14 May 2020
Country of Residence: England
Date of birth: June 1954
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

CLARKE, Anthony Ralph RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 30 Sep 1996
Date of birth: February 1946
Address: Tanglewood Uvedale Road, Limpsfield, Oxted, RH8 0EW

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: June 1964
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

REID, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: March 1954
Address: Highwood Lodge, Highwood Hill Mill Hill, London, NW7 4HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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