IG Group Holdings PLC

Active04677092 Public limited company
Incorporated
25 February 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
88 Wood Street
London
EC2V 7DA

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Watts, Paula Mary
Secretary · Appointed 16 June 2026
Director · Appointed 2 March 2026
British
Born June 1965 (61)
Director · Appointed 16 December 2024
British
Born February 1967 (59)
Director · Appointed 4 July 2024
French
Born July 1981 (45)
Director · Appointed 29 January 2024
Irish
Born July 1971 (55)
Director · Appointed 9 July 2021
American
Born March 1955 (71)
Director · Appointed 30 September 2020
British
Born October 1964 (62)
Director · Appointed 6 July 2020
British
Born November 1962
Director · Appointed 18 March 2020
British
Born November 1960
Director · Appointed 19 September 2019
British
Born May 1956 (70)
Director · Appointed 20 September 2018
British
Born January 1959 (67)
Director · Appointed 20 September 2018
British
Born May 1965 (61)
Officer history (36 former)
16 June 2026
Resigned Gibbs, Aurelia Azalea as Secretary
16 June 2026
Appointed Watts, Paula Mary as Secretary
31 March 2026
Resigned Mctighe, Robert Michael as Director
2 March 2026
Appointed Barron, Andrew Mcgregor as Director
16 December 2024
Appointed Abrahams, Clifford James as Director
18 September 2024
Resigned Le May, Malcolm John as Director
31 July 2024
Resigned Rozes, Charles Arthur as Director
4 July 2024
Appointed Flament, Marieke as Director
13 March 2024
Resigned Noble, Jonathan Mark as Director
29 January 2024
Appointed Corcoran, Breon Thomas as Director
29 August 2023
Resigned Felix, June Yee as Director
17 July 2023
Appointed Gibbs, Aurelia Azalea as Secretary
17 July 2023
Resigned Nayler, Joanna Sian as Secretary
22 September 2021
Resigned Messer, Bridget Elizabeth as Director
9 July 2021
Appointed Skerritt, Susan as Director
9 July 2021
Resigned Pollina, Lisa Anne as Director
4 March 2021
Appointed Pollina, Lisa Anne as Director
30 December 2020
Resigned Newman, James Allen as Director
30 September 2020
Appointed Wu, Gang as Director
6 July 2020
Appointed Bhasin, Rakesh as Director
1 June 2020
Appointed Rozes, Charles Arthur as Director
1 June 2020
Resigned Mainwaring, Paul Richard as Director
27 April 2020
Resigned Hill, Stephen Guy as Director
18 March 2020
Appointed Stevenson, Helen Claire as Director
18 March 2020
Appointed Nayler, Joanna Sian as Secretary
18 March 2020
Resigned Ferraro, Fabrizio Eugenio Marcello as Secretary
3 February 2020
Appointed Mctighe, Robert Michael as Director
13 December 2019
Appointed Ferraro, Fabrizio Eugenio Marcello as Secretary
13 December 2019
Resigned Lee, Tony as Secretary
19 September 2019
Resigned Green, Andrew James as Director
19 September 2019
Appointed Didham, Andrew as Director
20 March 2019
Resigned Duncan, Samantha Jane as Director
26 September 2018
Resigned Hetherington, Peter Geoffrey as Director
20 September 2018
Appointed Hibberd, Sally-Ann as Director
20 September 2018
Appointed Moulds, Jonathan Paul as Director
1 June 2018
Appointed Noble, Jonathan Mark as Director
1 June 2018
Appointed Messer, Bridget Elizabeth as Director
20 July 2016
Appointed Mainwaring, Paul Richard as Director
5 January 2016
Resigned Messer, Bridget as Secretary
5 January 2016
Appointed Lee, Tony as Secretary
30 October 2015
Resigned Hill, Christopher Frederick as Director
15 October 2015
Resigned Howkins, Timothy Alexander as Director
15 October 2015
Resigned Yates, Roger Philip as Director
10 September 2015
Appointed Le May, Malcolm John as Director
4 September 2015
Appointed Felix, June Yee as Director
16 October 2014
Resigned Davie, Jonathan Richard as Director
16 October 2014
Resigned Jackson, David Martin as Director
9 June 2014
Appointed Green, Andrew James as Director
1 October 2013
Appointed Newman, James Allen as Director
22 May 2013
Appointed Duncan, Samantha Jane as Director
18 October 2012
Resigned Currie, David Anthony, Lord as Director
18 October 2012
Resigned Le Roux, Nathaniel Bernard as Director
31 July 2012
Resigned Mackay, Andrew Robert, Mr. as Director
28 April 2011
Appointed Hill, Stephen Guy as Director
26 April 2011
Appointed Hill, Christopher Frederick as Director
24 March 2011
Appointed Messer, Bridget as Secretary
24 March 2011
Resigned Abbi, Guy Rahul as Secretary
7 October 2010
Resigned Lucas, Robert Richard as Director
2 August 2010
Resigned Clutton, Steven as Director
4 May 2010
Resigned Budd, Alan Peter, Sir as Director
4 May 2010
Appointed Currie, David Anthony, Lord as Director
11 January 2007
Appointed Abbi, Guy Rahul as Secretary
11 January 2007
Resigned Mackay, Andrew Robert, Mr. as Secretary
6 October 2006
Appointed Clutton, Steven as Director
8 February 2006
Appointed Yates, Roger Philip as Director
12 April 2005
Resigned Kaye, Jonathan Russell as Director
6 April 2005
Appointed Jackson, David Martin as Director
6 April 2005
Appointed Budd, Alan Peter, Sir as Director
23 January 2004
Appointed Davie, Jonathan Richard as Director
22 July 2003
Appointed Kaye, Jonathan Russell as Director
22 July 2003
Appointed Lucas, Robert Richard as Director
22 July 2003
Resigned Butler, Roger John as Director
25 February 2003
Appointed Butler, Roger John as Director
25 February 2003
Resigned Dm Company Services (London) Limited as Corporate Director
25 February 2003
Appointed Mackay, Andrew Robert, Mr. as Secretary
25 February 2003
Appointed Dm Company Services (London) Limited as Corporate Director
25 February 2003
Appointed Mackay, Andrew Robert, Mr. as Director
25 February 2003
Resigned 25 Nominees Limited as Corporate Director
25 February 2003
Appointed Le Roux, Nathaniel Bernard as Director
25 February 2003
Appointed 25 Nominees Limited as Corporate Director
25 February 2003
Appointed Howkins, Timothy Alexander as Director
25 February 2003
Resigned Dm Company Services Limited as Corporate Nominee Secretary
25 February 2003
Appointed Hetherington, Peter Geoffrey as Director
25 February 2003
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Group structure 16 shown

Ownership group derived from the Companies House PSC register

IG Group Holdings PLC This company
IG Group Limited Owns 75–100% of shares
IG Knowhow Limited Owns 75–100% of shares
Market Data Limited Owns 75–100% of shares
Daily FX Limited DissolvedOwns 75–100% of shares
Deal City Limited Owns 75–100% of shares
Freetrade Limited Owns 75–100% of shares
IG Client Nominee Limited Owns 75–100% of shares
IG Digital Assets Limited Owns 75–100% of shares
IG Group Company Secretaries Limited Owns 75–100% of shares
IG Index Limited Owns 75–100% of shares
IG Markets Limited Owns 75–100% of shares
IG Markets South Africa Limited Owns 75–100% of shares
IG Trading and Investments Limited Owns 75–100% of shares
IG View Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Sale or transfer of treasury shares
16 September 2026Purchase of own shares
16 September 2026Purchase of own shares
14 September 2026Memorandum and Articles of Association
14 September 2026Resolutions
Show all recent filings

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