I-FINANCIAL SERVICES GROUP LIMITED

Company summary

Company number: 03247336
Status: ACTIVE
Incorporated / age: 9 September 199630 years
Registered office: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:45 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
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
I-FINANCIAL SERVICES GROUP PLC
MAMBI PLC
LANGER FERMOY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EYRE, Jeremy ACTIVE	Secretary	19 Jan 2012				Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
COOK, Adam Frank ACTIVE	Director	23 Sep 2016		England	March 1979	Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
CORRIE, Martin Francis ACTIVE	Director	07 Jun 1999		England	January 1954	4 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
EYRE, Jeremy ACTIVE	Director	23 Sep 2016		England	April 1978	Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
NEWMAN, Geoffrey Alistair ACTIVE	Director	30 May 2008		United Kingdom	July 1954	43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
RICHARDSON, Stephen John ACTIVE	Director	13 Sep 2011		England	January 1953	Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
HICKS, Brian RESIGNED	Secretary	04 Dec 1996	19 Jan 2012			Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	09 Sep 1996	04 Dec 1996			22 Melton Street, Euston Square, London, NW1 2BW
BRIDGES, John Edward Ralph RESIGNED	Director	30 Apr 2007	19 Feb 2010	United Kingdom	April 1942	18 Lily Close, London, W14 9YA
BULL, Martin Andrew RESIGNED	Director	07 Dec 2010	25 Jan 2025	United Kingdom	December 1953	Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
FRENCH, Frederick John RESIGNED	Director	10 Jun 1997	31 Mar 2010		January 1939	Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
HEAP, Richard Geoffrey RESIGNED	Director	30 Dec 1999	28 Sep 2001	England	February 1953	45 Chapel Street, Pelsall, Walsall, West Midlands, WS3 4LW
HICKS, Brian RESIGNED	Director	04 Dec 1996	19 Jan 2012	United Kingdom	January 1952	Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
O'LEARY, Janis RESIGNED	Director	04 Dec 1996	06 Jul 1998	England	November 1947	The Bothy, St. Pauls Walden, Hitchin, Hertfordshire, SG4 8BP
O'LEARY, Michael Anthony RESIGNED	Director	04 Dec 1996	10 Mar 1999	United Kingdom	December 1949	The Bothy Cottage, St Pauls Walden, Hitchin, Hertfordshire, SG4 8BP
REID, Philip Joseph RESIGNED	Director	30 Apr 2007	07 Dec 2010	England	July 1947	135 Taybridge Road, London, SW11 5PY
ROACHE, William Patrick RESIGNED	Director	04 Dec 1996	13 Apr 1999	England	April 1932	The White Cottage, Meadow Way, Wilmslow, Cheshire, SK9 6JL
DRIMIN LIMITED RESIGNED	Director	09 Sep 1996	04 Dec 1996			22 Melton Street, London, NW1 2BW
VENCAP LIMITED RESIGNED	Director	09 Sep 1996	04 Dec 1996			22 Melton Street, London, NW1 2BW

EYRE, Jeremy ACTIVE
Role: Secretary
Appointed on: 19 Jan 2012
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

COOK, Adam Frank ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: March 1979
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

CORRIE, Martin Francis ACTIVE
Role: Director
Appointed on: 07 Jun 1999
Country of Residence: England
Date of birth: January 1954
Address: 4 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN

EYRE, Jeremy ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: April 1978
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

NEWMAN, Geoffrey Alistair ACTIVE
Role: Director
Appointed on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG

RICHARDSON, Stephen John ACTIVE
Role: Director
Appointed on: 13 Sep 2011
Country of Residence: England
Date of birth: January 1953
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

HICKS, Brian RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 19 Jan 2012
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1996
Resigned on: 04 Dec 1996
Address: 22 Melton Street, Euston Square, London, NW1 2BW

BRIDGES, John Edward Ralph RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 19 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 18 Lily Close, London, W14 9YA

BULL, Martin Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 25 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 31 Mar 2010
Date of birth: January 1939
Address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN

HEAP, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: February 1953
Address: 45 Chapel Street, Pelsall, Walsall, West Midlands, WS3 4LW

HICKS, Brian RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

O'LEARY, Janis RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 06 Jul 1998
Country of Residence: England
Date of birth: November 1947
Address: The Bothy, St. Pauls Walden, Hitchin, Hertfordshire, SG4 8BP

O'LEARY, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 10 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1949
Address: The Bothy Cottage, St Pauls Walden, Hitchin, Hertfordshire, SG4 8BP

REID, Philip Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 07 Dec 2010
Country of Residence: England
Date of birth: July 1947
Address: 135 Taybridge Road, London, SW11 5PY

ROACHE, William Patrick RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 13 Apr 1999
Country of Residence: England
Date of birth: April 1932
Address: The White Cottage, Meadow Way, Wilmslow, Cheshire, SK9 6JL

DRIMIN LIMITED RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 04 Dec 1996
Address: 22 Melton Street, London, NW1 2BW

VENCAP LIMITED RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 04 Dec 1996
Address: 22 Melton Street, London, NW1 2BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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