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All Information about:
Name

Investment Discounts ON Line Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 04231834 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Partnership Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05046046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Hinton, Cheryl Caroline London Status: Active Notified: 06/12/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 26/09/2013 Role: Secretary
    Llewellyn, Paula London Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Sarah London Status: Active Notified: 04/08/2021 Date of Birth: 07/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ravenhill, Simon Philip London Status: Active Notified: 08/01/2014 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spillane, Morgan William London Status: Active Notified: 09/08/2024 Occupation: Chief Technology & Data Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tyson, Paul Marshall London Status: Active Notified: 01/04/2004 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, Bernard Leigh Penrith 40 Business Park, Penrith Status: Ceased Notified: 01/11/2010 Ceased: 17/01/2011 Date of Birth: 06/1975 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Hornby, John Fleet Lindal, Ulverston Status: Ceased Notified: 11/06/2001 Ceased: 11/06/2001 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Matthews, Nicholas Richard Gillan Way Penrith 40 Business Park, Penrith Status: Ceased Notified: 11/06/2001 Ceased: 08/01/2014 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Matthews, Nicholas Richard Halfpenny Lane Stainton, Kendal Status: Ceased Notified: 11/06/2001 Ceased: 26/09/2013 Role: Secretary Nationality: British
    Pieterse, Wilhelmus Johannes London Status: Ceased Notified: 25/01/2022 Ceased: 09/08/2024 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Vaughan, Adam London Status: Ceased Notified: 11/04/2017 Ceased: 27/02/2025 Date of Birth: 11/1980 Occupation: Director Of It Role: Director Country of Residence: United Kingdom Nationality: British