Interactive Investor Services Limited

Active02101863 Private limited company
Incorporated
20 February 1987 (39 years)
Previously known as
TD Direct Investing (Europe) Limited (until 11 December 2017)
TD Waterhouse Investor Services (Europe) Limited (until 25 November 2011)
Green Line Investor Services (Europe) Limited (until 29 June 1999)
Earlier: Gall & Eke Limited, Rivermere Management Co. Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
201 Deansgate
Manchester
M3 3NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
Also at Abrdn Client Management Limited, Interactive Investor Limited · more companies
British
Born August 1972 (54)
Director · Appointed 2 June 2017
Also at Abrdn Client Management Limited, Interactive Investor Limited, Investor Nominees Limited · more companies
British
Born August 1966 (60)
Officer history (52 former)
31 March 2023
Resigned Bicknell, Barry Michael as Director
7 February 2023
Appointed Byard, Deborah as Director
2 June 2017
Resigned Curle, Mark Richard as Secretary
2 June 2017
Appointed Wilson, Richard Simon as Director
2 June 2017
Appointed Bicknell, Barry Michael as Director
2 June 2017
Resigned See, John Gordon as Director
2 June 2017
Resigned Dixon, Peter John as Director
2 June 2017
Resigned Hemson, Robert Anthony as Director
2 June 2017
Resigned Eaton, John Bertram as Director
2 June 2017
Resigned Tracy, John Winston as Director
2 June 2017
Resigned Wilson, James Mailor as Director
1 March 2017
Resigned Smith, Brian Grant as Director
31 January 2017
Resigned Macinnis, John Calvin as Director
31 March 2016
Appointed Dixon, Peter John as Director
28 September 2015
Resigned Singh, Manjit as Director
22 September 2015
Appointed Hemson, Robert Anthony as Director
26 August 2015
Resigned Masterson, Paul John as Director
31 July 2015
Resigned Sutherland, David William as Director
22 May 2015
Appointed Macinnis, John Calvin as Director
28 November 2014
Appointed Curle, Mark Richard as Secretary
3 November 2014
Appointed Wilson, James Mailor as Director
24 October 2014
Resigned Sobo-Allen, Femi as Secretary
19 August 2014
Resigned Whitehead, Paul Charles as Director
8 July 2014
Resigned Eylott, Malcolm as Director
3 July 2014
Resigned Smith, Charles Andrew as Director
13 March 2014
Resigned Shaw, Francesca as Director
12 March 2014
Appointed Singh, Manjit as Director
18 September 2013
Appointed Shaw, Francesca as Director
17 September 2013
Appointed Tracy, John Winston as Director
4 September 2013
Resigned Peacock, Kerry as Director
27 August 2013
Appointed Smith, Brian Grant as Director
10 July 2013
Resigned Shaw, Francesca as Director
18 September 2012
Appointed Eaton, John Bertram as Director
3 September 2012
Appointed Peacock, Kerry as Director
31 July 2012
Resigned Fielder, Allan as Director
26 June 2012
Appointed Masterson, Paul John as Director
1 March 2012
Resigned Bradley, Caroline Jane as Director
30 November 2011
Resigned Ireland, Philip Anthony as Director
19 October 2011
Appointed Sutherland, David William as Director
26 September 2011
Appointed Shaw, Francesca as Director
26 September 2011
Appointed Eylott, Malcolm as Director
26 September 2011
Appointed Fielder, Allan as Director
26 September 2011
Appointed See, John Gordon as Director
16 September 2011
Resigned Robinson, Jason Mark as Director
16 September 2011
Resigned Sollitt, Dave James as Director
16 September 2011
Resigned Hepworth, Darren Peter as Director
9 August 2011
Resigned Wade, Janet as Director
7 July 2011
Appointed Sobo-Allen, Femi as Secretary
7 July 2011
Resigned Lader, Jeffrey as Secretary
22 June 2011
Appointed Wade, Janet as Director
28 April 2011
Appointed Smith, Charles Andrew as Director
25 January 2011
Resigned Swamy, Reginald Kemraj as Director
19 January 2011
Resigned Booth, Tracy Jane as Director
31 August 2010
Resigned Rigby, Angus Michael as Director
31 August 2010
Appointed Whitehead, Paul Charles as Director
26 January 2010
Appointed Swamy, Reginald Kemraj as Director
15 May 2009
Resigned Diavolitsis, Thomas as Director
4 November 2008
Appointed Sollitt, Dave James as Director
19 June 2008
Resigned O'Herlihy, Derek Daniel as Director
2 June 2008
Appointed Robinson, Jason Mark as Director
8 May 2008
Resigned Park, Michael John as Director
10 May 2007
Appointed Booth, Tracy Jane as Director
10 May 2007
Appointed Hepworth, Darren Peter as Director
10 May 2007
Appointed Park, Michael John as Director
10 May 2007
Appointed Diavolitsis, Thomas as Director
30 November 2006
Resigned Foulkes, Michael Alexander as Director
19 July 2004
Resigned Pinnington, Timothy Peter as Director
19 July 2004
Appointed Foulkes, Michael Alexander as Director
5 January 2004
Resigned Arnett, Marie Lise Nancy as Director
20 October 2003
Appointed Lader, Jeffrey as Secretary
20 October 2003
Resigned Bradley, Caroline Jane as Secretary
20 October 2003
Appointed Rigby, Angus Michael as Director
20 October 2003
Appointed O'Herlihy, Derek Daniel as Director
18 December 2002
Resigned Masrani, Bharat Bhagwanzi as Director
20 June 2002
Resigned Dowd, Ken as Director
28 November 2001
Appointed Pinnington, Timothy Peter as Director
2 July 2001
Appointed Bradley, Caroline Jane as Director
8 May 2001
Resigned Plowman, Jeffrey Alan as Director
3 April 2001
Resigned Duvar, Jeffrey David Hunter as Director
29 January 2001
Resigned Verkruysse, Jack as Director
20 October 2000
Appointed Dowd, Ken as Director
26 September 2000
Resigned White, John Richard Cottam as Director
26 September 2000
Appointed Bradley, Caroline Jane as Secretary
26 September 2000
Appointed Duvar, Jeffrey David Hunter as Director
26 September 2000
Appointed Plowman, Jeffrey Alan as Director
26 September 2000
Resigned White, John Richard Cottam as Secretary
17 February 2000
Appointed Arnett, Marie Lise Nancy as Director
6 January 2000
Appointed Ireland, Philip Anthony as Director
17 September 1999
Resigned See, John Gordon as Director
1 June 1999
Appointed Masrani, Bharat Bhagwanzi as Director
1 June 1999
Resigned Sheppard, Brian Stephen as Director
1 June 1999
Resigned Gibson, John Duncan as Director
17 September 1998
Appointed White, John Richard Cottam as Secretary
17 September 1998
Appointed White, John Richard Cottam as Director
17 September 1998
Appointed Verkruysse, Jack as Director
17 September 1998
Appointed See, John Gordon as Director
17 September 1998
Resigned Pennill, Kenneth John as Secretary
17 September 1998
Resigned Pennill, Kenneth John as Director
17 September 1998
Resigned Randall, Nicholas Charles as Director
17 September 1998
Resigned Wood, John Ashton as Director
17 September 1998
Appointed Gibson, John Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04752535

Holdings 5

Companies where Interactive Investor Services Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 September 2019
Ceased Yorkshare Limited — Has significant influence or control
26 September 2019
Ceased Interactive Investor Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited This company Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 301

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
7 May 2026Full accounts31 December 2025
4 August 2025Confirmation statement with updates2 August 2025
13 May 2025Full accounts31 December 2024
17 December 2024Share capital filing
Show all 301 filings

Some other companies at this address

Aberdeen Private Client Services Limited
Interactive Investor Limited
Interactive Investor Services Nominees Limited
Investor Nominees Limited
Investor Sipp Trustees Ltd
Share Nominees Limited

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