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INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Company summary

Company number: 06312662
Status: ACTIVE
Incorporated / age: 13 July 200719 years
Registered office: 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:55 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
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Nature of business
Activities of head offices

Officer details

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

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 15409599	Secretary	22 Jan 2024				3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, Christopher James ACTIVE	Director	21 Jan 2022		United Kingdom	April 1975	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
EVANS, David John Neil ACTIVE	Director	30 Apr 2021		England	October 1976	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
GOODERSON, David Robert RESIGNED	Secretary	13 Jul 2007	30 Apr 2014			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Secretary	01 May 2014	16 Jan 2020			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAYWARD, Susan Elizabeth RESIGNED	Secretary	16 Jan 2020	31 Oct 2023			3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
BUCKINGHAM, Mignon Louise RESIGNED	Director	13 Jul 2007	15 Apr 2020	England	May 1965	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
GOODERSON, David Robert RESIGNED	Director	12 Jan 2009	30 Apr 2014	England	April 1950	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Director	01 May 2014	21 Jan 2022	England	June 1964	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
TANG, Po RESIGNED	Director	09 Mar 2010	31 Oct 2019	United Kingdom	March 1962	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
YOUNG, Mark Antony RESIGNED	Director	13 Jul 2007	12 Jan 2009	England	May 1967	33 Spring Vale, Bexleyheath, Kent, DA7 6AR

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 15409599
Role: Secretary
Appointed on: 22 Jan 2024
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, Christopher James ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

EVANS, David John Neil ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1976
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom