Company NameIGE Dollar Treasury Services
DirectorsAndrew Thomas Peter Budge and Akhlesh Prasad Mathur
Company StatusActive
Company Number00156810
CategoryPrivate Unlimited Company
Incorporation Date7 July 1919 (100 years, 2 months ago)
Previous NameABS Holding

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAndrew Thomas Peter Budge
Date of BirthNovember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2013(94 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
Hammersmith
London
W6 8BJ
Director NameAkhlesh Prasad Mathur
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2015(96 years after company formation)
Appointment Duration4 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
Hammersmith
London
W6 8BJ
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2009(90 years, 4 months after company formation)
Appointment Duration9 years, 9 months
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr James Allardyce
Date of BirthDecember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(73 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 January 2003)
RoleUk Plant Controller
Country of ResidenceScotland
Correspondence Address1 Majors Loan
Falkirk
Stirlingshire
FK1 5QF
Scotland
Director NamePeter Richard Walker
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(73 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 March 1994)
RoleSite Manager
Correspondence Address60 Katesmill Road
Colinton
Edinburgh
Midlothian
EH14 1JF
Scotland
Director NameUwe Siegfried Wascher
Date of BirthJuly 1941 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed29 October 1992(73 years, 4 months after company formation)
Appointment Duration7 years (resigned 09 November 1999)
RoleSenior Managing Director
Correspondence AddressBaillet Latourlei 131
2130 Brasschaat
Foreign
Secretary NameMr James Allardyce
NationalityBritish
StatusResigned
Appointed29 October 1992(73 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Majors Loan
Falkirk
Stirlingshire
FK1 5QF
Scotland
Director NameWillem Grin
Date of BirthApril 1948 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed03 March 1994(74 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 1997)
RoleSite Manager
Correspondence Address29 Kaimes Road
Corstorphine
Edinburgh
EH12 6JS
Scotland
Director NameFrancois Jacobus Johannes Vissers
Date of BirthMay 1960 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1997(78 years after company formation)
Appointment Duration1 year, 1 month (resigned 02 August 1998)
RoleSite Manager
Correspondence Address25a Moray Place
Edinburgh
EH3 6DA
Scotland
Director NameGerrit Eliza Joost Wildeman
Date of BirthJune 1962 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 August 1998(79 years, 1 month after company formation)
Appointment Duration1 year (resigned 06 August 1999)
RoleSite Manager
Correspondence Address25a Moray Place
Edinburgh
EH3 6DA
Scotland
Director NameWilliam Sloane
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1999(79 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 December 2001)
RoleSite Manager
Correspondence Address15 Barclay Place
Dunblane
FK15 0FB
Scotland
Director NameMatthew James Espe
Date of BirthOctober 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1999(80 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 2000)
RolePresident
Correspondence AddressDowkseiwde 18
Brasschaat
2930
Belgium
Director NameThomas Joseph Szkutak
Date of BirthDecember 1960 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2000(81 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2001)
RoleFinance Director
Correspondence AddressLage Kaart 92
Brasschaat
2930
Belgium
Director NameScott Frederick Schenkel
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2001(82 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 March 2004)
RoleFinance Director
Correspondence AddressLage Kaart 92
Brasschaat
2930
Belgium
Director NameDavid Lister
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(82 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 May 2005)
RoleSite Manager
Correspondence Address14 Northbank Road
Kirkintilloch
East Dunbartonshire
G66 1EU
Scotland
Director NameJulie Ann Russell
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(83 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 November 2007)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address11 Carronbank Avenue
Carron
Falkirk
FK2 8TF
Scotland
Secretary NameJulie Ann Russell
NationalityBritish
StatusResigned
Appointed31 January 2003(83 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 November 2007)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address11 Carronbank Avenue
Carron
Falkirk
FK2 8TF
Scotland
Director NameTimothy Richard Morse
Date of BirthMarch 1969 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 2004(84 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2006)
RoleDirector Finance
Correspondence AddressAmbiorixlei 13
Schoten
B-2900
Belgium
Director NameJohn Cameron
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2005(85 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 December 2007)
RoleSales Mgr
Country of ResidenceUnited Kingdom
Correspondence Address17 Strachan Place
Blantyre
South Lanarkshire
G72 0TD
Scotland
Director NameKathleen Jeffrey
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2005(86 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 December 2007)
RolePlant Manager
Correspondence Address3 Langlea Gardens
Cambuslang
Glasgow
Lanarkshire
G72 8EE
Scotland
Director NameJeffrey Alan Likosar
Date of BirthNovember 1970 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2006(87 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 2007)
RoleCompany Director
Correspondence AddressLeempad 20
Ossendercht
4641 Jx
Netherlands
Director NameMarlin Risinger
Date of BirthDecember 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 2007(88 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 23 June 2015)
RoleLawyer
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMs Gillian May Wheeler
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(88 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 27 June 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Stephen John Dwyer
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(88 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 03 May 2017)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameZachary Joseph Citron
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(88 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 21 April 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMrs Ann Elizabeth Brennan
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(89 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 October 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameAnthony Stephen Bowman
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2013(94 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMrs Daphna Rachel Jowell
Date of BirthJanuary 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2015(96 years, 3 months after company formation)
Appointment Duration9 months (resigned 08 July 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
Hammersmith
London
W6 8BJ
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed12 December 2007(88 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitege.com
Telephone01502 452431
Telephone regionLowestoft

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 700 other UK companies use this postal address

Shareholders

143m at $1International General Electric (Usa)
100.00%
Ordinary

Financials

Year2014
Net Worth£96,372,723
Current Liabilities£1,168,241,599

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 October 2018 (9 months, 3 weeks ago)
Next Return Due12 November 2019 (2 months, 3 weeks from now)

Filing History

13 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 July 2017Full accounts made up to 31 December 2016 (19 pages)
4 July 2017Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
22 May 2017Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
1 March 2017Termination of appointment of Daphna Rachel Jowell as a director on 8 July 2016 (1 page)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
8 August 2016Full accounts made up to 31 December 2015 (19 pages)
10 February 2016Director's details changed for Akhlesh Prasad Mathur on 28 August 2015 (2 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • USD 143,000,000
(9 pages)
7 October 2015Appointment of Mrs Daphna Rachel Jowell as a director on 7 October 2015 (2 pages)
7 October 2015Termination of appointment of Ann Elizabeth Brennan as a director on 7 October 2015 (1 page)
7 October 2015Appointment of Mrs Daphna Rachel Jowell as a director on 7 October 2015 (2 pages)
7 October 2015Termination of appointment of Ann Elizabeth Brennan as a director on 7 October 2015 (1 page)
29 July 2015Appointment of Akhlesh Prasad Mathur as a director on 23 June 2015 (2 pages)
29 July 2015Termination of appointment of Anthony Stephen Bowman as a director on 23 June 2015 (1 page)
29 July 2015Termination of appointment of Marlin Risinger as a director on 23 June 2015 (1 page)
3 July 2015Full accounts made up to 31 December 2014 (13 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • USD 143,000,000
(10 pages)
22 August 2014Auditor's resignation (2 pages)
2 July 2014Full accounts made up to 31 December 2013 (14 pages)
29 January 2014Section 519 (2 pages)
6 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • USD 143,000,000
(10 pages)
28 October 2013Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013Appointment of Anthony Stephen Bowman as a director (2 pages)
20 September 2013Full accounts made up to 31 December 2012 (15 pages)
12 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
30 August 2013Statement of company's objects (2 pages)
22 August 2013Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
15 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
9 May 2013Company name changed abs holding\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
(2 pages)
9 May 2013Change of name notice (2 pages)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
15 June 2012Full accounts made up to 31 December 2011 (15 pages)
12 June 2012Memorandum and Articles of Association (28 pages)
12 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce capital redemption reserve and share prem a/c 15/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
8 June 2011Full accounts made up to 31 December 2010 (16 pages)
17 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
24 May 2010Full accounts made up to 31 December 2009 (15 pages)
15 January 2010Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
20 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 November 2009Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
7 June 2009Full accounts made up to 31 December 2008 (15 pages)
7 April 2009Director appointed ann elizabeth brennan (2 pages)
9 January 2009Full accounts made up to 31 December 2007 (15 pages)
1 December 2008Return made up to 29/10/08; full list of members (5 pages)
8 August 2008Director's change of particulars / marlin risinger / 12/12/2007 (1 page)
28 December 2007Registered office changed on 28/12/07 from: old hall road sale cheshire M33 2HG (1 page)
28 December 2007Return made up to 29/10/07; full list of members (3 pages)
23 December 2007New director appointed (3 pages)
23 December 2007New director appointed (3 pages)
23 December 2007New director appointed (4 pages)
23 December 2007New director appointed (4 pages)
23 December 2007New secretary appointed (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned;director resigned (1 page)
2 November 2007Location of register of members (1 page)
1 May 2007Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007Full accounts made up to 31 December 2006 (13 pages)
26 January 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
8 December 2006Return made up to 29/10/06; full list of members (3 pages)
7 December 2006Full accounts made up to 31 December 2005 (16 pages)
27 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2006Return made up to 29/10/05; full list of members (7 pages)
27 September 2005New director appointed (2 pages)
22 September 2005Full accounts made up to 31 December 2004 (13 pages)
17 June 2005Director resigned (1 page)
17 June 2005New director appointed (2 pages)
17 February 2005Return made up to 29/10/04; full list of members (7 pages)
15 November 2004Full accounts made up to 31 December 2003 (12 pages)
1 November 2004Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
30 March 2004Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 September 2003Full accounts made up to 31 December 2002 (13 pages)
7 February 2003Secretary resigned (1 page)
7 February 2003New secretary appointed;new director appointed (2 pages)
15 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
1 June 2002Director's particulars changed (1 page)
3 April 2002Resolutions
  • RES13 ‐ Reduce share premium 01/02/02
(1 page)
9 March 2002Resolutions
  • RES13 ‐ Reduce share pre acc 01/02/02
(1 page)
28 December 2001Director resigned (2 pages)
28 December 2001New director appointed (2 pages)
4 November 2001Director resigned (1 page)
3 November 2001Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 November 2001New director appointed (2 pages)
6 July 2001Full accounts made up to 31 December 2000 (12 pages)
22 December 2000New director appointed (2 pages)
22 December 2000Director resigned (1 page)
3 November 2000Return made up to 29/10/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
29 December 1999Return made up to 29/10/99; full list of members (7 pages)
22 November 1999Director resigned (1 page)
22 November 1999New director appointed (2 pages)
3 November 1999Full accounts made up to 31 December 1998 (12 pages)
3 September 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
20 April 1999Nc inc already adjusted 31/03/99 (1 page)
20 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 November 1998Return made up to 29/10/98; no change of members (4 pages)
26 November 1998Full accounts made up to 31 December 1997 (13 pages)
25 August 1998Director resigned (1 page)
25 August 1998New director appointed (2 pages)
1 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 November 1997Full accounts made up to 31 December 1996 (13 pages)
13 November 1997Return made up to 29/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
4 November 1996Full accounts made up to 31 December 1995 (14 pages)
4 November 1996Return made up to 29/10/96; no change of members (4 pages)
4 January 1996Return made up to 29/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1994Memorandum and Articles of Association (58 pages)
14 December 1994S-div 28/11/94 (1 page)
28 October 1994S-div 24/10/94 (1 page)
2 November 1990Full accounts made up to 31 December 1989 (10 pages)
5 December 1989Return made up to 08/11/89; full list of members (4 pages)
5 December 1989Full accounts made up to 31 December 1988 (15 pages)
19 September 1989Company name changed\certificate issued on 19/09/89 (2 pages)
1 February 1989Full accounts made up to 31 December 1987 (16 pages)
1 February 1989Return made up to 24/01/89; full list of members (4 pages)
25 October 1987Full group accounts made up to 31 December 1986 (21 pages)
25 October 1987Return made up to 17/09/87; full list of members (5 pages)
24 September 1986Group of companies' accounts made up to 31 December 1985 (15 pages)
24 September 1986Return made up to 22/09/86; full list of members (5 pages)
7 July 1919Certificate of incorporation (1 page)
7 July 1919Incorporation (37 pages)
7 July 1919Incorporation (38 pages)