ADM INVESTOR SERVICES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ADM INVESTOR SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
02547805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/1990
(34 years and 1 months old)
WEBSITE
www.admisi.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1993
01/03/1998
MEESPIERSON DERIVATIVES LIMITED
View all previous names
LONDON
EC3R 7AG
Telephone: 02077168477
TPS: Yes
100 Main Street
Methven
Perth
Perthshire
PH1 3QP
First Floor
2a Lord Street
Douglas
Douglas, Isle of Man
IM1 2BD
The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG
Telephone: 77168000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
| ADM INVESTOR SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ISI NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Diarmuid Conor O'Hegarty (923487335) has left the board |
| 01/11/2024 | New Company Secretary Anastasia Wilshaw (932880515) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADM INVESTOR SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADM INVESTOR SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADM INVESTOR SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2017 - Present (7 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHER DANIELS MIDLAND CO | N/A | N/A |
| ADM WILD EUROPE GMBH & CO KG | N/A | N/A |
| ADM WILD UK LIMITED | Active - Accounts Filed | View Report |
| ALFRED C. TOEPFER INTERNATIONAL NETHERLA | N/A | N/A |
| ADM ARKADY IRELAND LIMITED | N/A | N/A |
| ARCHER DANIELS MIDLAND EUROPE BV | N/A | N/A |
| ADM RINGASKIDDY UNLIMITED COMPANY | N/A | N/A |
| ADM IRELAND RECEIVABLES COMPANY LIMITED | N/A | N/A |
| ARCHER DANIELS MIDLAND (UK) LIMITED | Active - Accounts Filed | View Report |
| ADM AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| ADM INVESTOR SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ISI NOMINEES LIMITED | Active - Accounts Filed | View Report |
| ADM MILLING LIMITED | Active - Accounts Filed | View Report |
| ADM PROTEXIN LIMITED | Active - Accounts Filed | View Report |
| ADM PURA LIMITED | Non-Trading | View Report |
| A & H GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| PURA FOODS LIMITED | Active - Accounts Filed | View Report |
| EDIBLE OILS LTD | Active - Accounts Filed | View Report |
| ADM TRADING (UK) LIMITED | Company is dissolved | View Report |
| ARCHER DANIELS MIDLAND ERITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Diarmuid Conor O'Hegarty (923487335) has left the board |
| 01/11/2024 | New Company Secretary Anastasia Wilshaw (932880515) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Marilyne Boulaie (920875512) has left the board |
| 03/09/2024 | New Board Member Raymond Cecil Bradbury (932663782) Appointed |
| 03/09/2024 | New Board Member Jerome Daven (932663723) Appointed |
| 23/08/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Julia Williams (917018917) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 19/07/2022 | New Board Member John Patrick Stott (907152712) Appointed |
| 12/07/2022 | New Board Member John Patrick Stott (929779851) Appointed |
| 06/07/2022 | Thomas Robert Kadlec (914778571) has left the board |
| 25/05/2022 | Fabian James Dunbar Somerville-Cotton (911139596) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | Philip Wasling (913982176) has left the board |
| 06/07/2017 | Charles Brimble (907078681) has left the board |
| 06/07/2017 | New Company Secretary Diarmuid Conor O'Hegarty (923487335) Appointed |
| 08/06/2017 | New Board Member Stuart Patrick Jackson (923294078) Appointed |
| 25/05/2017 | New Board Member Diarmuid Conor O'Hegarty (922447955) Appointed |
| 24/05/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Marilyne Boulaie (920875512) Appointed |
| 09/05/2016 | New Accounts filed |
| 27/04/2016 | Robert Daniel Nisser (918197712) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 25/04/2014 | New Accounts filed |
| 10/01/2014 | Jonathan Mark Piers Fox-Andrews (901906537) has left the board |
| 14/10/2013 | New Board Member Robert Daniel Nisser (918197712) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 30/04/2013 | Klaus-Peter Hopp (915666900) has left the board |
| 23/04/2013 | New Accounts filed |
| 15/03/2013 | New Board Member Fabian James Dunbar Somerville-Cotton (911139596) Appointed |
| 10/10/2012 | New Confirmation Statement filed |
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