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Name	Index Fund Advisors LTD
Address	35 Little Aston Hall Aldridge Road Little Aston, Sutton Coldfield B74 3BH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 November 2019
Company Register Address	45 Gresham Street London EC2V 7BG
Company No.	05083397 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Evelyn Partners Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 08741768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Index Wm (Holdings) Limited Status: Ceased Notified: 15/12/2016 Ceased: 20/12/2022 Companies House Number: 10461606 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (18)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Muelder, Philip Sebastian London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1974 Occupation: Partner And Co-Head Of Financial Service, Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Cobb, David Martin London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 31/03/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deming, Peter London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Farrelly, Janet Little Aston, Sutton Coldfield Status: Ceased Notified: 30/09/2010 Ceased: 30/04/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrelly, Patrick Noel Road, Little Aston, Sutton Coldfield Status: Ceased Notified: 24/03/2004 Ceased: 27/03/2019 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: Irish

Farrelly, Patrick Noel Road, Little Aston, Sutton Coldfield Status: Ceased Notified: 24/03/2004 Ceased: 27/03/2019 Role: Secretary Nationality: Irish

Grigg, Christopher Montague London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 31/03/2024 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Keith London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pell, Christopher Jon London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 11/1978 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Stent, Carla Rosaline London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

Wiklund, Kjersti London, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 31/03/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Index Fund Advisors LTD

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Persons with Significant Control (2)

Officers (18)