ILS FIDUCIARIES (UK) LIMITED

Company summary

Company number: 02139580
Status: ACTIVE
Incorporated / age: 10 June 198739 years
Registered office: Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 02139580
Status: ACTIVE
Incorporated / age: 10 June 198739 years
Registered office: Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SERVICES LIMITED ACTIVE	Secretary	08 Aug 2019				Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
JONES, Karen Lesley ACTIVE	Director	29 Mar 2019		Isle Of Man	August 1970	Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
MEE, Teresa Maria ACTIVE	Director	13 Apr 2021		Isle Of Man	August 1974	First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
EATON, Christopher Peter RESIGNED	Secretary		08 Aug 2019			Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW
CABLE, Alan Ronald Oliver RESIGNED	Director	01 May 1997	29 Mar 2019	United Kingdom	January 1955	Alpha Villas, 5 Durham Road, Sidcup, Kent, DA14 6LH
CONROY, Suzanne Del Carmen RESIGNED	Director	01 Apr 2003	01 Apr 2004		April 1966	58 Sutlej Road, Charlton, London, SE7 7DB
EATON, Christopher Peter RESIGNED	Director	01 Jan 1996	13 Apr 2021	Isle Of Man	October 1962	4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
FENN, Hugh Martin RESIGNED	Director	01 May 1998	31 Aug 2002		February 1938	Coin Du Soleil, Clos De Petit Bois, St Martins, Guernsey, GY4 6NX, A
MEINKE, Christopher Paul RESIGNED	Director		31 Mar 2006		September 1947	Clifton House, Clifton, St Peter Port, Guernsey, GY1 1JR
MEINKE, Philip Graham RESIGNED	Director		19 Sep 2001		June 1951	Bon Arrivage, Grande Rue, St Martins, Guernsey

MEE, Teresa Maria ACTIVE
Role: Director
Appointed on: 13 Apr 2021
Country of Residence: Isle Of Man
Date of birth: August 1974
Address: First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

Created	Status	Filings
23 Jul 2003	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)
29 Jun 1998	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)
29 Jun 1998	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)

No PSC exemptions are recorded for this company.

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