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Companies/02139580

Ils Fiduciaries (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
KJ
Ms Karen Lesley JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-27 · No cessation recorded

Source record 169524969
RM
Mr Richard John MacneeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-27 · No cessation recorded

Source record 169525377
Show 1 ceased record
CE
Mr Christopher Peter EatonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-27

Source record 171052347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TM
Teresa MeeCurrent director
Appointed 2021-04-13 · 5 yrs · Chartered Secretary
+6 others
CorpCornhill Services LimitedCurrent secretary
Appointed 2019-08-08 · 7 yrs
+16 others
KJ
Karen JonesCurrent director
Appointed 2019-03-29 · 7 yrs · Chartered Secretary
+7 others
Show 7 historical appointments
SC
Suzanne ConroyResigned director
Resigned 2003-04-01 · 1 yr · Offcie Manager
HF
Hugh FennResigned director
Resigned 1998-05-01 · 4 yrs · Business Consultant
AC
Alan CableResigned director
Resigned 1997-05-01 · 21 yrs · Marketing Director
CE
Christopher EatonResigned directorResigned secretary
Resigned 1996-01-01 · 25 yrs · Office Manager
CM
Christopher MeinkeResigned director
Resigned 1992-12-21 · 13 yrs · Printer
PM
Philip MeinkeResigned director
Resigned 1992-12-21 · 8 yrs · Printer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active