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All Information about:

                        
Name

Interactive Investor Services Limited

Address
201 Deansgate
Manchester
M3 3NW
VAT ID no VAT ID available
Company No. 02101863 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • TD Direct Investing (Europe) Limited
  • TD Waterhouse Investor Services (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Interactive Investor Limited Status: Active Notified: 26/09/2019 Companies House Number: 04752535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interactive Investor Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 03242334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yorkshare Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 02139872 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Byard, Deborah Manchester, England Status: Active Notified: 07/02/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard Simon Manchester, England Status: Active Notified: 02/06/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Mailor Duncombe Street, Leeds Status: Ceased Notified: 03/11/2014 Ceased: 02/06/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Abrdn Financial Planning and Advice Limited Status: Active Notified: 01/01/2024 Companies House Number: 01447544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interactive Investor Services Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00979423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investor Nominees Limited Status: Active Notified: 08/12/2017 Companies House Number: 07147714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investor Sipp Trustees LTD Status: Active Notified: 15/03/2018 Companies House Number: 10670459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Share Limited Status: Active Notified: 24/07/2020 Companies House Number: 02966283 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Share Nominees Limited Status: Active Notified: 10/01/2022 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more