ALDER INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ALDER INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALDER INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 16/04/1987 and has the registered number: 02123798. The accounts status is FULL and accounts are next due on 30/09/2024.

ALDER INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS ARMS YARD
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON MCWALTER BUCK Secretary 2016-07-27 CURRENT
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2024-02-07 CURRENT
THE HONOURABLE ARTHUR GEORGE VESTEY Jul 1985 British Director 2016-08-19 CURRENT
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2006-02-10 CURRENT
MISS JOANNA VESTEY Aug 1972 British Director 2020-02-05 CURRENT
MR THOMAS EDMUND HILLS Apr 1977 British Director 2014-10-17 CURRENT
MR JAMES DAVID WYATT BRADFORD Sep 1977 British Director 2021-10-15 CURRENT
MR MARK DAVID RICHARD SHAPLEY Aug 1967 British Director 2002-01-25 CURRENT
MRS ANGELA FLORENCE SILLS Dec 1956 British Director 2022-05-06 CURRENT
ANDREA MAXWELL Oct 1965 British Director 2022-02-07 CURRENT
IAN MURRAY MCCULLOCH Feb 1948 British Director RESIGNED
MR RICHARD THOMAS ANDREW POSTLETHWAITE Sep 1958 British Secretary 2004-03-31 UNTIL 2016-07-27 RESIGNED
GEOFFREY BRIAN THOMAS WELLS Feb 1948 British Secretary RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2013-01-24 UNTIL 2024-02-07 RESIGNED
FRANCIS JOHN WARE Mar 1932 British Director RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director RESIGNED
GORDON HENRY SCRASE May 1933 British Director RESIGNED
SIR EDMUND RALPH VERNEY Jun 1950 British Director 2010-03-17 UNTIL 2020-05-07 RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director RESIGNED
MR RICHARD THOMAS ANDREW POSTLETHWAITE Sep 1958 British Director 2002-01-25 UNTIL 2021-08-20 RESIGNED
MR JOHN PHILIP DALE HANCOX Jan 1941 British Director RESIGNED
CHRISTOPHER JOHN BROUGHAM Jan 1947 British Director 2010-02-02 UNTIL 2020-05-07 RESIGNED
GEOFFREY BRIAN THOMAS WELLS Feb 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alder Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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ABBEY COVERED BONDS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
GRESHAM RECEIVABLES (NO.39) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.40) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PCL FUNDING VIII PLC LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IWOCA HYDROGEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LAGERS LEASING UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.