Company · London
ILS Fiduciaries (UK) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Suzanne Del Carmen Conroy 2003-2004 View profile
- Hugh Martin Fenn 1998-2002 View profile
- Alan Ronald Oliver Cable 1997-2019 View profile
- Christopher Peter Eaton 1996-2021 View profile
- Philip Graham Meinke 2001 View profile
- Christopher Paul Meinke 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 10/06/1987
- Registered office
- London
- Previous names
- ILS (London) Limited (until 31/12/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard John Macnee
25-50% shares, 25-50% voting · notified 2026-05-27 - Christopher Peter Eaton ceased 2026-05-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ILS Fiduciaries (UK) Limited
is controlled by Richard John Macnee
Evidence
active 25-50% shares, 25-50% voting · notified 2026-05-27 · source: Companies House PSC register
Ultimately controlled by Richard John Macnee.
20 other companies in this group
- Certua Financial Information Services Limited
- Certua Technologies Limited
- Cornhill Directors Limited
- Setay Management Limited
- Apollo International Trading (London) Limited
- Qubic TAX Advisory Limited
- Nemul Management Limited
- Cornhill Shareholders Limited
- Certua Life Limited
- Cornhill Services Limited
- Victory OAK Limited
- Titan 123 Dormant Limited
- 12895819
- Certua Protect Limited
- 11357248
- Certua Group Limited
- Qubic Advisory Holdings Limited
- Qubic Advisory Partners Limited
- ILS Estates (UK) Limited
- Certua Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £27,118
- Cash
- £15,071
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,075
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Karen Lesley Jones Director · appointed 2019
- Teresa Maria Mee Director · appointed 2021
Directors past 6 years
- Karen Lesley Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Karen Lesley Jones Director · appointed 2019
- Teresa Maria Mee Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02139580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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