Iress Portal Limited

Active02596452 Private limited company
Incorporated
28 March 1991 (35 years)
Previously known as
Avelo Portal Limited (until 31 October 2013)
Exchange FS Limited (until 1 April 2011)
The Insurance Trading Exchange Limited (until 16 February 2001)
Earlier: Emceder Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
Also at Iress UK Holdings Limited, Iress FS Limited, O & M Life & Pensions Ltd.
British
Born May 1969 (57)
Director · Appointed 1 February 2025
Also at Iress UK Holdings Limited, Iress FS Limited, O & M Life & Pensions Ltd.
British
Born August 1980 (46)
Director · Appointed 7 June 2019
Also at Iress UK Holdings Limited, Iress FS Limited, O & M Life & Pensions Ltd. · more companies
British
Born April 1981 (45)
Director · Appointed 3 April 2019
Also at Iress UK Holdings Limited, Iress FS Limited, O & M Life & Pensions Ltd. · more companies
British
Born December 1977 (48)
Kelly, Rebecca
Secretary · Appointed 9 September 2013
British
Officer history (86 former)
4 February 2025
Appointed Kerr, Neil Robertson as Director
1 February 2025
Resigned Mcneill, Julia Emma as Director
1 February 2025
Appointed Cooke, Rosalind Marianne as Director
1 July 2024
Resigned Mitchell, Henry James Kennedy as Director
13 October 2023
Appointed Mitchell, Henry James Kennedy as Director
29 September 2023
Resigned Harris, John Andrew as Director
3 October 2022
Resigned Walsh, Andrew Leslie as Director
7 June 2019
Appointed Mcneill, Julia Emma as Director
7 June 2019
Appointed Morgan, Alistair John as Director
7 June 2019
Resigned Ferguson, Peter George as Director
3 April 2019
Appointed Kelly, Rebecca Louise as Director
3 April 2019
Resigned Badley, Simon Andrew as Director
19 October 2015
Appointed Harris, John Andrew as Director
20 March 2015
Appointed Ferguson, Peter George as Director
20 March 2015
Appointed Walsh, Andrew Leslie as Director
20 March 2015
Resigned Miller, David as Director
31 August 2014
Resigned Budge, Kevin John as Director
1 April 2014
Resigned Thomson, James Muir as Director
9 September 2013
Resigned Budge, Kevin John as Secretary
9 September 2013
Appointed Kelly, Rebecca as Secretary
9 September 2013
Resigned Yates, Paul Adam as Director
13 February 2013
Resigned Noblet, Christopher John, Mr. as Director
22 November 2012
Appointed Badley, Simon Andrew as Director
6 June 2011
Appointed Thomson, James Muir as Director
30 April 2011
Resigned Cunningham, John Andrew as Director
28 March 2011
Appointed Cunningham, John Andrew as Director
28 March 2011
Appointed Miller, David as Director
1 November 2010
Appointed Noblet, Christopher John, Mr. as Director
19 October 2010
Resigned Child, David Michael as Director
25 August 2009
Appointed Budge, Kevin John as Secretary
25 August 2009
Appointed Budge, Kevin John as Director
25 August 2009
Appointed Yates, Paul Adam as Director
25 August 2009
Resigned Sheffield, Anne Louise as Secretary
25 August 2009
Resigned Chittenden, Jeffrey George John as Director
25 August 2009
Resigned James, Gavin Keith, Mr. as Director
17 October 2008
Resigned Goodall, Richard Arthur as Director
17 October 2008
Resigned Creamer, Paul Adrian as Director
13 October 2008
Resigned Yates, Paul Adam as Director
24 September 2008
Resigned Budge, Kevin John as Director
18 September 2008
Resigned Goodman, Howard James as Director
12 September 2008
Resigned Adams, Andrea as Director
18 August 2008
Resigned Birkett, Timothy Lloyd as Secretary
18 August 2008
Appointed Sheffield, Anne Louise as Secretary
8 August 2008
Resigned Graham, Richard Halton as Director
26 February 2008
Appointed Adams, Andrea as Director
31 January 2008
Appointed Budge, Kevin John as Director
31 January 2008
Appointed Goodall, Richard Arthur as Director
31 January 2008
Appointed Creamer, Paul Adrian as Director
2 January 2008
Resigned Shepherd, Dale Stanley as Director
2 January 2008
Appointed James, Gavin Keith, Mr. as Director
3 August 2007
Resigned Hunt, Andrew James as Director
21 June 2007
Appointed Chittenden, Jeffrey George John as Director
26 March 2007
Appointed Shepherd, Dale Stanley as Director
26 March 2007
Resigned Gittins, John Anthony as Director
26 March 2007
Resigned Drury, Thomas Waterworth as Director
26 March 2007
Appointed Birkett, Timothy Lloyd as Secretary
26 March 2007
Resigned Uu Secretariat Limited as Corporate Secretary
26 March 2007
Appointed Graham, Richard Halton as Director
9 February 2007
Resigned Payton, Andrew as Director
15 December 2006
Resigned Teague, Ian Roger as Director
26 July 2006
Appointed Payton, Andrew as Director
6 February 2006
Resigned Jenkinson, Daniel Thomas as Director
29 June 2005
Appointed Gittins, John Anthony as Director
22 June 2005
Appointed Drury, Thomas Waterworth as Director
9 June 2005
Appointed Hunt, Andrew James as Director
12 May 2005
Appointed Uu Secretariat Limited as Corporate Secretary
12 May 2005
Resigned Thomas, Stephen Jeremy as Secretary
30 April 2005
Resigned Mcnulty, Steve as Director
16 November 2004
Appointed Yates, Paul Adam as Director
16 November 2004
Appointed Jenkinson, Daniel Thomas as Director
28 June 2004
Appointed Teague, Ian Roger as Director
15 June 2004
Appointed Goodman, Howard James as Director
15 June 2004
Appointed Mcnulty, Steve as Director
15 June 2004
Resigned Beveridge, Robert James as Director
15 June 2004
Resigned Summers, Suzanne Wendy as Director
21 April 2004
Appointed Thomas, Stephen Jeremy as Secretary
21 April 2004
Resigned Klim, Anthony Brian as Director
21 April 2004
Resigned Fritchie, Andrew Peel as Director
21 April 2004
Resigned Fritchie, Andrew Peel as Secretary
15 March 2004
Resigned Whitmore, Gerald Michael as Director
30 December 2003
Appointed Child, David Michael as Director
28 April 2003
Resigned Edwards, David Geoffrey as Director
28 April 2003
Resigned Gales, David Robert as Director
28 April 2003
Resigned Power, David as Director
11 April 2003
Appointed Beveridge, Robert James as Director
1 April 2003
Resigned Coxell, Graham as Director
20 March 2003
Appointed Summers, Suzanne Wendy as Director
16 July 2002
Resigned Chislett, David William as Director
12 July 2002
Resigned Catherall, Michael James as Director
10 July 2002
Resigned Lindsey, Paul as Director
14 June 2002
Resigned Phillips, Nigel Christopher as Director
31 May 2002
Resigned Preswich, Nicholas John as Director
31 December 2001
Resigned Gaskin, James Joseph as Director
30 November 2001
Appointed Fritchie, Andrew Peel as Secretary
30 November 2001
Appointed Power, David as Director
30 November 2001
Appointed Gales, David Robert as Director
30 November 2001
Appointed Klim, Anthony Brian as Director
30 November 2001
Resigned Sansom, John Alan as Director
30 November 2001
Appointed Fritchie, Andrew Peel as Director
30 November 2001
Appointed Edwards, David Geoffrey as Director
30 November 2001
Resigned Croft, Christopher Rendell as Director
30 November 2001
Resigned Croft, Christopher Rendell as Secretary
30 November 2001
Resigned Harrison-Dees, Geoffrey as Director
30 November 2001
Appointed Coxell, Graham as Director
30 October 2001
Appointed Preswich, Nicholas John as Director
30 October 2001
Appointed Lindsey, Paul as Director
17 May 2001
Resigned Jones, Colin Walter as Director
30 April 2001
Appointed Gaskin, James Joseph as Director
2 April 2001
Appointed Croft, Christopher Rendell as Director
1 April 2001
Appointed Whitmore, Gerald Michael as Director
1 April 2001
Appointed Harrison-Dees, Geoffrey as Director
31 March 2001
Resigned Prestwich, Nicholas as Director
31 March 2001
Resigned Lindsey, Paul as Director
6 September 2000
Resigned Hill, Derick Roy as Director
3 May 2000
Resigned Mitchell, Nicola Jayne as Director
5 July 1999
Resigned Chislett, David William as Secretary
5 July 1999
Appointed Croft, Christopher Rendell as Secretary
21 May 1999
Appointed Jones, Colin Walter as Director
21 May 1999
Appointed Hill, Derick Roy as Director
21 May 1999
Appointed Mitchell, Nicola Jayne as Director
19 April 1999
Resigned Baker, John Paul Philip as Director
15 October 1998
Appointed Sansom, John Alan as Director
16 September 1998
Appointed Catherall, Michael James as Director
16 September 1998
Appointed Baker, John Paul Philip as Director
3 February 1998
Appointed Prestwich, Nicholas as Director
3 February 1998
Appointed Phillips, Nigel Christopher as Director
3 February 1998
Resigned Harrison-Dees, Geoffrey as Director
3 February 1998
Resigned Neilson, Alexander William as Director
3 February 1998
Appointed Chislett, David William as Director
3 February 1998
Resigned Jephcott, Richard John Michael as Director
3 February 1998
Resigned Tait, Ian as Director
23 June 1997
Appointed Harrison-Dees, Geoffrey as Director
11 June 1997
Resigned Scobbie, Andrew as Director
24 March 1997
Resigned Bannerman, David George as Director
1 January 1997
Appointed Bannerman, David George as Director
5 December 1996
Resigned White, Timothy Norwood as Director
5 December 1996
Appointed Tait, Ian as Director
24 July 1995
Appointed White, Timothy Norwood as Director
26 June 1995
Resigned Bullen, Ian Frank as Director
14 March 1995
Resigned Munro, David Pretswell as Director
31 December 1994
Resigned Harris, Paul Bryant as Director
31 December 1994
Resigned Heaps, Michael John as Director
31 December 1994
Resigned Bennett, Francis Craig as Director
7 October 1994
Resigned Smith, Michael Charles as Director
25 May 1994
Appointed Harris, Paul Bryant as Director
25 May 1994
Resigned Harrison-Dees, Geoffrey as Director
25 May 1994
Appointed Scobbie, Andrew as Director
25 May 1994
Resigned Welling, Andrew John as Director
15 September 1993
Resigned Sansom, John Alan as Director
15 July 1993
Appointed Heaps, Michael John as Director
14 July 1993
Appointed Harrison-Dees, Geoffrey as Director
14 July 1993
Appointed Bennett, Francis Craig as Director
28 June 1993
Appointed Bullen, Ian Frank as Director
15 June 1993
Resigned Gale, Alan Roy as Director
29 July 1992
Appointed Neilson, Alexander William as Director
29 July 1992
Resigned Short, Brian David as Director
8 April 1992
Resigned Hatry, Christopher Charles as Director
1 April 1992
Resigned Kelly, Kevin Peter as Director
1 April 1992
Appointed Jephcott, Richard John Michael as Director
30 September 1991
Appointed Sansom, John Alan as Director
30 September 1991
Appointed Gale, Alan Roy as Director
30 September 1991
Appointed Kelly, Kevin Peter as Director
31 July 1991
Appointed Hatry, Christopher Charles as Director
31 July 1991
Resigned Craddock, John Bryan as Director
2 July 1991
Appointed Chislett, David William as Secretary
2 July 1991
Resigned Emco (Nominees) Limited as Corporate Secretary
28 June 1991
Appointed Short, Brian David as Director
23 June 1991
Appointed Craddock, John Bryan as Director
23 June 1991
Appointed Smith, Michael Charles as Director
23 June 1991
Appointed Welling, Andrew John as Director
24 May 1991
Appointed Munro, David Pretswell as Director
24 May 1991
Appointed Lindsey, Paul as Director
24 May 1991
Resigned Croft, Christopher Rendell as Director
24 May 1991
Resigned Greig, Philip John as Director
28 March 1991
Appointed Croft, Christopher Rendell as Director
28 March 1991
Appointed Greig, Philip John as Director
28 March 1991
Appointed Emco (Nominees) Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 2958430

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Iress FS Limited
Iress Portal Limited This company Owns 75–100% of shares
Proquote Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
14 July 2026Other filing
14 July 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Accounts filing
20 June 2026Other filing
Show all recent filings

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