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Adm Investor Services International Limited

02547805

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE MINSTER BUILDING 3RD FLOOR, LONDON, EC3R 7AG
Incorporated 11/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Stuart Patrick Jackson

director · Since 05/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr John Patrick Stott

director · Since 04/07/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Raymond Cecil Bradbury

director · Since 30/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Simon Paul Mcguigan

director · Since 03/03/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Simon Warwick Napper

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Stephen Christopher Kemp

director · Since 11/03/2026

BRITISH · ENGLAND · Age 53

Miss Karen Margaret Taylor

director · Since 11/03/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Archer Daniels Midland (Uk) Limited

75–100% shares
75–100% votes

Archer Daniels Midland, Church Manorway, Erith, DA8 1DL

Reg: 01090901 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LME CLEAR LIMITED

Created 28/06/2016Registered 07/07/2016
charge
outstanding

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 02/11/2006Registered 10/11/2006
charge
satisfied

GREYCOAT CENTRAL LIMITED

Created 30/01/1992Registered 05/02/1992Satisfied 26/11/2024