Adm Investor Services International Limited

02547805

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

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 Raymond Cecil Bradbury

director · Since 30/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Simon Paul Mcguigan

director · Since 03/03/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Simon Warwick Napper

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 51

Miss Karen Margaret Taylor

director · Since 11/03/2026

BRITISH · ENGLAND · Age 48

Mr Stephen Christopher Kemp

director · Since 11/03/2026

BRITISH · ENGLAND · Age 54

Former

Mr John Patrick Stott

director · Resigned 27/04/2026

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