IPGL NO.3 LTD

Company summary

Company number: 03783810
Status: CONVERTED / CLOSED
Incorporated / age: 2 June 199920 years
Registered office: Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Accounts due: 31 December 2020
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 12:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
IPGL INSURANCE SERVICES LIMITED
EXELERATE LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLY, Bibi Rahima ACTIVE	Secretary	10 Dec 2004				10, Norwich Street, London, EC4A 1BD
COURTENAY-STAMP, David Jeremy ACTIVE	Director	30 Sep 2018		United Kingdom	April 1962	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
MORTON, Frederick Stephen ACTIVE	Director	02 May 2007		England	December 1958	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
WREN, Samantha Anne ACTIVE	Director	08 May 2019		England	November 1966	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	02 Jun 1999	25 Mar 2003			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
MORTON, Frederick Stephen RESIGNED	Secretary	25 Mar 2003	10 Dec 2004			The Old Post Office, 20 Main Road, Etton, Peterborough, PE6 7DA
ALLY, Bibi Rahima RESIGNED	Director	13 Jan 2003	25 Mar 2003	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BINKS, Thomas Anthony RESIGNED	Director	29 Sep 2006	22 Jan 2009	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
CLOTHIER, Christopher Gurth RESIGNED	Director	09 Nov 2011	15 Jul 2015	England	August 1979	Park House, 16, Finsbury Circus, London, EC2M 7EB, United Kingdom
COLLETT, Brian RESIGNED	Director	02 Jun 1999	13 Jan 2003		January 1943	254 Old Church Road, Chingford, London, E4 8BT
HENDERSON, Martin Robert RESIGNED	Director	13 Jan 2003	25 Mar 2003		September 1969	160 Marston Avenue, Dagenham, Essex, RM10 7LP
KELLY, Declan Pius RESIGNED	Director	06 Aug 2004	29 Sep 2006	United Kingdom	January 1961	44 Lyndale Avenue, London, NW2 2QA
KILMISTER-BLUE, Tina Maree RESIGNED	Director	29 Jan 2014	04 Jul 2016	England	February 1976	Park House 16, Finsbury Circus, London, EC2M 7EB, England
MANSELL, Simon Henry John RESIGNED	Director	25 Mar 2003	06 Aug 2004	United Kingdom	December 1956	2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
RICHARDS, Mark William Lane RESIGNED	Director	04 Jul 2016	08 Jan 2018	England	January 1966	Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW
SCARBOROUGH, Tom George Hanning RESIGNED	Director	08 Jan 2018	30 Sep 2018	England	November 1979	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	07 Jan 2009	24 Feb 2014	England	February 1975	Park House, 16 Finsbury Circus, London, EC2M 7EB

ALLY, Bibi Rahima ACTIVE
Role: Secretary
Appointed on: 10 Dec 2004
Address: 10, Norwich Street, London, EC4A 1BD

COURTENAY-STAMP, David Jeremy ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

MORTON, Frederick Stephen ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: England
Date of birth: December 1958
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

WREN, Samantha Anne ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: November 1966
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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