IIC BARNET HOLDING COMPANY LIMITED

Company summary

Company number: 05647955
Status: ACTIVE
Incorporated / age: 7 December 200520 years
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:43 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
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PIMCO 2397 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
CUNNINGHAM, Thomas Samuel ACTIVE	Director	01 Jun 2019		United Kingdom	May 1975	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SCOTT, Jack Anthony ACTIVE	Director	08 Mar 2021		England	January 1992	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BRODIE, Nicole RESIGNED	Secretary	17 Jan 2022	04 Jul 2024			C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
CLEAR, Kim Michele RESIGNED	Secretary	01 May 2013	08 Jul 2015			34, Chalkdown, Luton, Beds, LU2 7FH, England
HOLLIDAY, Beth RESIGNED	Secretary	04 Jul 2024	01 Nov 2025			C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
SAUNDERS, Michael RESIGNED	Secretary	20 Apr 2009	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
SYMES, Thomas Benedict RESIGNED	Secretary	17 Feb 2006	20 Apr 2009			79 Lawn Road, London, NW3 2XB
IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	08 Jul 2015	04 Aug 2021			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	07 Dec 2005	17 Feb 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CARTWRIGHT, Paul Anthony RESIGNED	Director	23 Aug 2013	31 May 2019	England	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
EILBECK, David Maurice RESIGNED	Director	17 Feb 2006	01 May 2007	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
EVERETT, Vikki Louise RESIGNED	Director	23 Aug 2013	02 May 2019	United Kingdom	December 1971	1, Kingsway, London, WC2B 6AN, United Kingdom
HAMES, Joanna Claire Christiane RESIGNED	Director	23 Aug 2013	10 May 2018	United Kingdom	February 1974	John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom
NORRIS, Anthony Carmelo RESIGNED	Director	17 Feb 2006	20 Jan 2009	England	February 1963	Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
RAHUF, Kashif RESIGNED	Director	11 Mar 2020	15 Nov 2023	United Kingdom	December 1978	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SULLIVAN, James Alistair RESIGNED	Director	20 Jan 2009	18 Mar 2010	United Kingdom	December 1971	70, Houndsden Road, London, N21 1LY
SYMES, Thomas Benedict RESIGNED	Director	17 Feb 2006	31 May 2019	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	17 Feb 2006	23 Aug 2013	England	October 1955	39, Craven Street, London, WC2N 5NG, United Kingdom
TRUSTRAM EVE, John Richard RESIGNED	Director	17 Feb 2006	18 Mar 2010	England	April 1936	2, Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
VERMEER, Daniel Marinus Maria RESIGNED	Director	01 Jun 2019	04 Aug 2020	United Kingdom	February 1981	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	07 Dec 2005	17 Feb 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

CUNNINGHAM, Thomas Samuel ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SCOTT, Jack Anthony ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BRODIE, Nicole RESIGNED
Role: Secretary
Appointed on: 17 Jan 2022
Resigned on: 04 Jul 2024
Address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 08 Jul 2015
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

HOLLIDAY, Beth RESIGNED
Role: Secretary
Appointed on: 04 Jul 2024
Resigned on: 01 Nov 2025
Address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 20 Apr 2009
Address: 79 Lawn Road, London, NW3 2XB

IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2015
Resigned on: 04 Aug 2021
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 17 Feb 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: May 1957
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

EVERETT, Vikki Louise RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

HAMES, Joanna Claire Christiane RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom

NORRIS, Anthony Carmelo RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: February 1963
Address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

RAHUF, Kashif RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SULLIVAN, James Alistair RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 70, Houndsden Road, London, N21 1LY

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 23 Aug 2013
Country of Residence: England
Date of birth: October 1955
Address: 39, Craven Street, London, WC2N 5NG, United Kingdom

TRUSTRAM EVE, John Richard RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: April 1936
Address: 2, Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ

VERMEER, Daniel Marinus Maria RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 17 Feb 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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