International Customer Loyalty Programmes Limited

02132179

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 15/05/1987

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Colin Robert Evans

director · Since 15/09/1992

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 17 other boards

Shafiqur Rahman

director · Since 30/09/1997

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr David John Neil Evans

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Christopher James Evans

director · Since 21/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Persons with Significant Control

International Customer Loyalty Programmes (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 06311788 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 05/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 30/05/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2013Registered 23/05/2013Satisfied 15/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2002Registered 17/06/2002Satisfied 13/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1997Registered 20/10/1997Satisfied 11/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1997Registered 13/03/1997Satisfied 13/08/2014

charge

satisfied

TSB BANK PLC

Created 03/11/1993Registered 17/11/1993Satisfied 15/11/2000

charge

satisfied

HILL SAMUEL BANK LTD.

Created 23/09/1991Registered 28/09/1991Satisfied 15/11/2000

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 04/06/1990Registered 16/06/1990Satisfied 15/11/2000