HG INVESTMENT MANAGERS LIMITED - LONDON


Overview

HG INVESTMENT MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HG INVESTMENT MANAGERS LIMITED was incorporated 42 years ago on 12/08/1981 and has the registered number: 01579496. The accounts status is FULL.

HG INVESTMENT MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 2007-03-05 CURRENT
ALISON JANE DOUGLAS HAMPTON May 1968 British Director 2012-10-01 CURRENT
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 CURRENT
JOHN CHARLES GRAYSON STANCLIFFE Feb 1932 British Director 2000-12-12 UNTIL 2001-06-12 RESIGNED
SUSAN MARY MANKTELOW Secretary 1993-01-29 UNTIL 1994-10-11 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2002-05-02 UNTIL 2007-03-21 RESIGNED
SIR JONATHAN FRANCIS PORTAL Jan 1953 British Secretary 1992-06-29 UNTIL 1993-01-29 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1998-12-08 UNTIL 2000-12-08 RESIGNED
WILLIAM EDGE Oct 1936 British Secretary RESIGNED
HELEN MARGARET PERKINS Secretary 1994-10-11 UNTIL 1998-12-08 RESIGNED
JULIAN MARK DEAN Sep 1965 British Secretary 1993-08-09 UNTIL 1997-03-27 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Secretary 2007-03-21 UNTIL 2009-07-31 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Secretary 2000-12-08 UNTIL 2002-05-02 RESIGNED
SANDRA CHRISTINE O'NEILL Jul 1950 British Director 1994-02-21 UNTIL 1994-06-07 RESIGNED
MR LEONARD SAMUEL LICHT Mar 1945 British Director 2002-03-13 UNTIL 2007-03-05 RESIGNED
SIR JONATHAN FRANCIS PORTAL Jan 1953 British Director RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2000-12-11 UNTIL 2007-03-05 RESIGNED
MR MICHAEL JOHN GLOVER Jan 1939 British Director RESIGNED
ROY GODDARD Feb 1939 British Director 2002-03-13 UNTIL 2007-03-05 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2007-03-05 UNTIL 2012-10-01 RESIGNED
JEREMY WILLIAM SHARMAN Apr 1963 British Director 2000-12-11 UNTIL 2005-07-25 RESIGNED
DR LINDA WILDING Feb 1959 British Director 1998-04-16 UNTIL 2000-12-11 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 1999-04-21 UNTIL 2000-12-11 RESIGNED
EILEEN JANIS ANDERSON Jun 1959 British Director RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 1994-02-21 UNTIL 2007-03-05 RESIGNED
MR ANTHONY DUDLEY VINCENT CROOK Nov 1936 British Director RESIGNED
MR STEPHEN PETER EDWARDS Feb 1964 British Director 1996-04-09 UNTIL 1998-06-17 RESIGNED
WILLIAM EDGE Oct 1936 British Director RESIGNED
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Frances Carol Jacob 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Mr Ian Armitage 2016-04-06 12/1955 London   Ownership of shares 25 to 50 percent

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