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 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.
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 |