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IIBA UK CHAPTER
Active
06067668 · incorporated 2007-01-25
IIBA UK CHAPTER is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 25 January 2007 at Companies House (number 06067668; OpenRegistry canonical ID GB-06067668-iiba-uk-chapter). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 2,984 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2026-01-31 . Next accounts due 2027-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-04 . Next confirmation statement due 2027-02-18 .
Persons with significant control IIBA UK CHAPTER has 10 persons with significant control on file:
Ms Christina Tan born 1987 resident in England, Singaporean national. Notified 2019-02-27. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Jason Michael Thompson born 1971 resident in England, British national. Notified 2023-03-30. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Kamal Singh Marwaha born 1980 resident in United Kingdom, British national. Notified 2024-01-03. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ms Kateryna Stryhunivska born 1992 resident in Scotland, Ukrainian national. Notified 2024-05-01. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ms Adriana Naves Silva born 1972 resident in England, Brazilian national. Notified 2024-05-01. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Paul William Senior born 1970 resident in England, British national. Notified 2024-11-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ms Bronia Helen Anderson-Kelly born 1981 resident in Isle Of Man, British national. Notified 2024-11-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Kayode Abayomi Adedigba born 1987 resident in England, Nigerian national. Notified 2025-08-06. Has significant influence or control Miss Karen Newnham born 1971 resident in England, British national. Notified 2026-02-22. Has significant influence or control Mrs Bindu Channaveerappa born 1972 resident in England, British national. Notified 2026-03-23. Has significant influence or control 26 historical PSC records have ceased:
Mr Nicholas William Harry De Voil born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-21. Has significant influence or control Mr Adrian Paul Reed born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-14. Has significant influence or control Karl Andrew Shepherd born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-22. Has significant influence or control Miss Tina Melanie Schuster born 1973 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2020-04-21. Has significant influence or control Teresa Joan Lydiard born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-06-30. Has significant influence or control Mr Vinay Naduwinmani born 1978 resident in United Kingdom, Indian national. Notified 2016-06-01. Ceased 2018-05-31. Has significant influence or control Mrs Corrine Diana Thomas born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-07. Has significant influence or control Christopher Jarvis born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-28. Has significant influence or control Mr Andrew Peter Turner born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01. Has significant influence or control Mrs Husna Amina Ahmed born 1972 resident in England, British national. Notified 2019-04-02. Ceased 2019-08-17. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Dr Elizabeth May Calder born 1965 resident in England, British national. Notified 2017-11-21. Ceased 2025-02-01. Has significant influence or control Mrs Bindu Channaveerappa born 1972 resident in England, British national. Notified 2017-11-21. Ceased 2024-05-01. Has significant influence or control Mr Nasir Akram born 1977 resident in England, British national. Notified 2017-11-21. Ceased 2019-06-07. Has significant influence or control Mr Ravi Ranjan Kumar born 1974 resident in England, Irish national. Notified 2017-11-21. Ceased 2018-12-19. Has significant influence or control Mr Pardeep Singh Dhanda born 1977 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2020-11-11. Has significant influence or control Mrs Saffron Victoria House born 1972 resident in United Kingdom, English national. Notified 2019-02-27. Ceased 2022-05-16. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Miss Katarzyna Halina Bochenek born 1983 resident in United Kingdom, Polish national. Notified 2018-04-20. Ceased 2021-11-08. Has significant influence or control Mr Harpal Lidder born 1979 resident in England, British national. Notified 2020-11-11. Ceased 2021-11-08. Has significant influence or control Mr Imtiaz Marcel Kaderbhoy born 1974 resident in United Kingdom, British national. Notified 2020-11-11. Ceased 2022-04-12. Has significant influence or control Mr Gavin Scott Ross born 1969 resident in Scotland, British national. Notified 2020-02-01. Ceased 2024-11-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Samuel Kanin Merrick born 1990 resident in England, British national. Notified 2020-02-01. Ceased 2024-11-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr James Compton born 1976 resident in England, British national. Notified 2022-05-16. Ceased 2025-08-06. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Stuart Alan Mullinger born 1977 resident in England, British national. Notified 2021-11-08. Ceased 2024-01-03. Significant Influence Or Control As Firm Mrs Julia Mary Newell born 1972 resident in United Kingdom, British national. Notified 2021-11-08. Ceased 2023-05-09. Significant Influence Or Control As Firm Ms Alison Margaret Fairclough born 1980 resident in England, British national. Notified 2023-07-01. Ceased 2025-08-06. Significant Influence Or Control As Firm Ms Alison Margaret Fairclough born 2023 resident in England, British national. Notified 2023-07-01. Ceased 2023-09-04. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 94120 (Activities of professional membership organizations):
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