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 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
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 |