IIC NORTHAMPTON FUNDING INVESTMENT LIMITED

Company summary

Company number: 05934618
Status: ACTIVE
Incorporated / age: 13 September 200620 years
Registered office: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:47 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
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE	Secretary	01 Oct 2021				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
BARRON, Michelle Eloise ACTIVE	Director	01 Mar 2026		England	April 1981	Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
HEPBURN, Paul Robert, Mr. ACTIVE	Director	01 Mar 2023		United Kingdom	April 1969	Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
TEMPLETON, Matthew ACTIVE	Director	01 Jul 2026		Scotland	March 1973	Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	13 Sep 2006	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 May 2013	01 Oct 2021			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BAXTER, Rebecca Michelle RESIGNED	Director	26 Jan 2022	01 Mar 2023	United Kingdom	November 1977	Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England
CARTWRIGHT, Paul Anthony RESIGNED	Director	06 Jul 2007	01 May 2019	England	May 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CUNNINGHAM, Kevin Alistair RESIGNED	Director	31 Jul 2020	01 Mar 2023	United Kingdom	January 1982	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
EILBECK, David Maurice RESIGNED	Director	18 Sep 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	01 May 2019	United Kingdom	December 1971	1, Kingsway, London, WC2B 6AN, United Kingdom
FIELD, Christopher Richard RESIGNED	Director	31 Jul 2020	07 Jan 2022	United Kingdom	December 1955	Watling House 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
GORDON, John Stephen RESIGNED	Director	01 May 2019	07 Sep 2026	Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, 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
JOHNSTONE, Peter Kenneth RESIGNED	Director	19 Dec 2023	01 Jul 2026	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
MCDONAGH, John RESIGNED	Director	01 Mar 2023	19 Dec 2023	England	May 1969	Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England
MURPHY, Lynn Bridget RESIGNED	Director	01 May 2019	31 Jul 2020	United Kingdom	March 1970	Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
NORRIS, Anthony RESIGNED	Director	18 Sep 2006	20 Jan 2009		February 1963	218 Seal Road, Sevenoaks, Kent, TN14 5AD
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	23 Aug 2013	23 Aug 2013	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	13 Sep 2006	01 May 2019	England	May 1956	3, Tenterden Street, London, W1S 1TD, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	18 Sep 2006	23 Aug 2013	England	October 1955	39, Craven Street, London, WC2N 5NG, United Kingdom
TRUSTRAM EVE, John Richard RESIGNED	Director	18 Sep 2006	18 Mar 2010	England	April 1936	2, Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ

RESOLIS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

BARRON, Michelle Eloise ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1981
Address: Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

HEPBURN, Paul Robert, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

TEMPLETON, Matthew ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: March 1973
Address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 01 Oct 2021
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BAXTER, Rebecca Michelle RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: May 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CUNNINGHAM, Kevin Alistair RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 18 Sep 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: 01 May 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

FIELD, Christopher Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Watling House 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 07 Sep 2026
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, 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

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 19 Dec 2023
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England

MURPHY, Lynn Bridget RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

NORRIS, Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 20 Jan 2009
Date of birth: February 1963
Address: 218 Seal Road, Sevenoaks, Kent, TN14 5AD

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: 23 Aug 2013
Resigned on: 23 Aug 2013
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: May 1956
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 18 Sep 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: 18 Sep 2006
Resigned on: 18 Mar 2010
Country of Residence: England
Date of birth: April 1936
Address: 2, Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2007	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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