CompaniesInTheUK

INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Company number 07205226 ·

Active

3 active / 7 ceased · persons with significant control

Icd Intermediate Holdco2, Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-01
Correspondence address
580, California Street, Suite 1335, San Francisco, California, 94104, United States
Legal form
Limited Liability Company
Place registered
Corporation Service Company
Registration number
6555699
Country registered
Delaware

Icd Intermediate Holdco 1, Llc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Correspondence address
580, 580 California Street, Suite 1335, San Francisco, California, 94104, United States
Legal form
Limited Liability Company
Place registered
Corporation Service Company
Registration number
6555723
Country registered
Delaware

Icd Holdings Llc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
580, California Street, Suite 1335, San Francisco, California, 94104, United States
Legal form
Limited Liability Company
Place registered
Paracorp Incorporated
Registration number
4787891
Country registered
Delaware

Mr Richard David Roach

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2026-03-25
Date of birth
July 1969
Nationality
American
Country of residence
United States
Correspondence address
1, Fore Street Avenue, London, EC2Y 9DT, England

Mr Karl Philip John Adams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2026-03-25
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
1, Fore Street Avenue, London, EC2Y 9DT, England

Mr Victor James Hazard Iv

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-30
Ceased on
2026-03-25
Date of birth
May 1965
Nationality
American
Country of residence
United States
Correspondence address
716, Yarmouth Road, Suite 203, Palos Verdes Estates, California, CA 90274, United States

Mr Jeff Jellison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
February 1965
Nationality
American
Country of residence
United States
Correspondence address
716, Yarmouth Road, Suite 203, Palos Verdes Estates, California, 90274, Usa

Mr James Matthew Greenway

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Crown Place, London, Greater London, EC2A 4EB, United Kingdom

Mr Edwin Phillip Baldry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-30
Date of birth
February 1968
Nationality
American
Country of residence
United States
Correspondence address
760, Chief Justice Cushing Highway, Suite 3a, Cohasset, Massachusetts, 02025, United States

Mr Thomas Phillip Newton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-05
Date of birth
June 1966
Nationality
American
Country of residence
United States
Correspondence address
580, California Street, Suite 1335, San Francisco, California, 94104, United States