Iver Investments Limited

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Company number: FC019546
Status: Active
Registered address: First Names House Victoria Road, Douglas, Isle Of Man, Im2 4df
Incorporated: 1 October 1996
Country: United Kingdom
Company type: Oversea Company
SIC codes: 7499

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Broomhead, Philip Michael
Secretary
Appointed: 2021-09-14
- Philip Michael BROOMHEAD — Officer, appointed 2021-09-14
Broomhead, Philip Michael
Director
Nationality: British · Residence: England · Appointed: 1996-11-15
- Philip Michael BROOMHEAD — Officer, appointed 2025-06-25
- Philip Michael BROOMHEAD — Officer, appointed 2025-06-25
- Philip Michael BROOMHEAD — Officer, appointed 2025-06-25
Kenny, Declan Thomas
Director
Nationality: Irish · Residence: United Kingdom · Appointed: 2014-05-13
- Declan Thomas KENNY — Officer, appointed 2024-10-28
- Declan Thomas KENNY — Officer, appointed 2023-08-09
- Declan Thomas KENNY — Officer, appointed 2021-09-01, resigned 2026-01-19
Befroy, Raymond Eugene
Secretary
Nationality: British · Appointed: 1996-11-15 · Resigned: 1998-06-24
- Raymond Eugene BEFROY — Officer, appointed 1993-10-04
- Raymond Eugene BEFROY — Officer, appointed 1993-10-04
- Raymond Eugene BEFROY — Officer, appointed 2000-08-31, resigned 2001-04-29
Fntc (Secretaries) Limited
Corporate Secretary
Appointed: 1998-06-24 · Resigned: 2021-09-14
- FNTC (SECRETARIES) LIMITED — Officer, appointed 2018-01-22, resigned 2022-03-01
- FNTC (SECRETARIES) LIMITED — Officer, appointed 2016-11-17
- FNTC (SECRETARIES) LIMITED — Officer, appointed 2016-06-06

Filing History

accounts-with-accounts-type-full
Date: 2026-07-14 · Type: AA
accounts-with-accounts-type-full
Date: 2025-12-11 · Type: AA
accounts-with-accounts-type-full
Date: 2024-05-15 · Type: AA
accounts-with-accounts-type-full
Date: 2023-08-11 · Type: AA
accounts-with-accounts-type-full
Date: 2022-08-05 · Type: AA
change-person-secretary-overseas-company-with-change-date
Date: 2022-07-19 · Type: OSCH05
termination-person-secretary-overseas-company-with-name-termination-date
Date: 2021-12-09 · Type: OSTM02
appoint-person-secretary-overseas-company-with-appointment-date
Date: 2021-12-09 · Type: OSAP03

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.