Adm Investor Services International Limited

Active02547805 Private limited company
Incorporated
11 October 1990 (36 years)
Previously known as
Meespierson Derivatives Limited (until 1 March 1998)
Esprit Brokers Limited (until 1 June 1993)
Burginhall 502 Limited (until 10 December 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stephen Christopher Kemp
Karen Margaret Taylor
Owned by
Accounts type
Full
Region
Greater London
Address
The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG

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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Kemp, Stephen Christopher
Director · Appointed 11 March 2026
British
Born July 1972 (54)
Taylor, Karen Margaret
Director · Appointed 11 March 2026
British
Born May 1978 (48)
Director · Appointed 3 March 2026
Also at McGuigan Commodity Group Limited
British
Born July 1974 (52)
Napper, Simon Warwick
Director · Appointed 3 March 2026
British
Born November 1974
Bradbury, Raymond Cecil
Director · Appointed 30 August 2024
American
Born September 1961 (65)
Director · Appointed 5 June 2017
Also at Isi Nominees Limited
British
Born December 1969 (56)
Officer history (35 former)
27 April 2026
Resigned Stott, John Patrick as Director
11 March 2026
Appointed Taylor, Karen Margaret as Director
11 March 2026
Appointed Kemp, Stephen Christopher as Director
3 March 2026
Appointed Mcguigan, Simon Paul as Director
3 March 2026
Appointed Napper, Simon Warwick as Director
20 January 2026
Resigned Wilshaw, Anastasia as Secretary
5 January 2026
Resigned Daven, Jerome as Director
31 January 2025
Resigned Williams, Julia as Director
29 November 2024
Resigned O'Hegarty, Diarmuid Conor as Director
30 October 2024
Appointed Wilshaw, Anastasia as Secretary
30 October 2024
Resigned O'Hegarty, Diarmuid Conor as Secretary
30 August 2024
Appointed Daven, Jerome as Director
30 August 2024
Resigned Boulaie, Marilyne as Director
30 August 2024
Appointed Bradbury, Raymond Cecil as Director
7 December 2022
Appointed Williams, Julia as Director
4 July 2022
Appointed Stott, John Patrick as Director
1 July 2022
Resigned Kadlec, Thomas Robert as Director
5 May 2022
30 June 2017
Appointed O'Hegarty, Diarmuid Conor as Secretary
30 June 2017
Resigned Brimble, Charles as Director
30 June 2017
Resigned Brimble, Charles as Secretary
30 June 2017
Resigned Wasling, Philip as Director
5 June 2017
Appointed Jackson, Stuart Patrick as Director
22 May 2017
Appointed O'Hegarty, Diarmuid Conor as Director
23 May 2016
Appointed Boulaie, Marilyne as Director
18 April 2016
Resigned Nisser, Robert Daniel as Director
31 December 2013
10 October 2013
Appointed Nisser, Robert Daniel as Director
26 April 2013
Resigned Hopp, Klaus-Peter as Director
11 March 2013
1 December 2010
Appointed Hopp, Klaus-Peter as Director
1 October 2010
Resigned Hlawek, Robin Andrew as Director
1 March 2010
Resigned Dodson, Richard W as Director
12 October 2009
Appointed Kadlec, Thomas Robert as Director
1 October 2007
Resigned Zenuk, Mark Nicolas as Director
9 July 2007
Appointed Hlawek, Robin Andrew as Director
9 July 2007
Resigned Sanner, Marc Alan as Director
12 September 2006
Appointed Sanner, Marc Alan as Director
12 September 2006
Appointed Zenuk, Mark Nicolas as Director
26 September 2005
Resigned Stott, John Patrick as Director
1 June 2005
Resigned Peterson, Brian Frederick as Director
1 June 2005
Resigned Krug Jr, Paul Louis as Director
5 September 2000
Resigned Hobson, Robert as Director
5 September 2000
Resigned Mulhollem, Paul as Director
5 September 2000
Appointed Peterson, Brian Frederick as Director
5 September 2000
Appointed Stott, John Patrick as Director
2 March 1998
Appointed Brimble, Charles as Director
2 February 1998
Appointed Mulhollem, Paul as Director
2 February 1998
Appointed Krug Jr, Paul Louis as Director
2 February 1998
Appointed Dodson, Richard W as Director
2 February 1998
Appointed Hobson, Robert as Director
2 February 1998
Appointed Brimble, Charles as Secretary
30 January 1998
Resigned Speelman, Robert Lodewijk as Director
30 January 1998
30 January 1998
Resigned Dalmijn, Johan Emile as Director
30 January 1998
Resigned Comyns, Monica as Secretary
28 November 1997
Resigned Douglas, Caroline Emelia Aldridge as Secretary
28 November 1997
Appointed Comyns, Monica as Secretary
1 February 1997
Resigned Bezemer, Peter Adrianus as Director
1 March 1996
Resigned Moller, George Andre as Director
1 March 1996
Appointed Dalmijn, Johan Emile as Director
13 October 1993
13 October 1993
Appointed Speelman, Robert Lodewijk as Director
6 September 1993
Appointed Fox-Andrews, Jonathan Mark Piers as Director
1 June 1993
Appointed Douglas, Caroline Emelia Aldridge as Secretary
1 June 1993
Resigned Bezemer, Peter Adrianus as Secretary
4 March 1993
Resigned Winter, Thomas George as Director
16 September 1992
16 September 1992
Resigned Wright, Denis as Secretary
16 September 1992
16 September 1992
Appointed Bezemer, Peter Adrianus as Secretary
5 January 1992
Appointed Moller, George Andre as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01090901

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Archer Daniels Midland (UK) Limited
A & H Group Trustee Limited DissolvedOwns 75–100% of shares
Adm Agriculture Limited Owns 75–100% of shares
Adm Investor Services International Limited This company Owns 75–100% of shares
Isi Nominees Limited Owns 75–100% of shares
Adm Milling Limited Owns 75–100% of shares
Archer Daniels Midland Erith Limited Owns 75–100% of shares
Pura Foods Limited Owns 75–100% of shares
Edible Oils Ltd Owns 25–50% of shares
Totally Natural Solutions Ltd Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
11 September 2026Full accounts31 December 2025
8 September 2026Termination of appointment of a director
30 March 2026Appointment of a director
30 March 2026Appointment of a director
Show all 209 filings

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Isi Nominees Limited

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