CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED - COLCHESTER
Overview
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134680. The accounts status is FULL.
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED was incorporated 36 years ago on 27/05/1987 and has the registered number: 02134680. The accounts status is FULL.
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED - COLCHESTER
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
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 |
---|---|---|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-02-27 | CURRENT | ||
MR JOHN ALEXANDER TROIANO | Jan 1959 | British | DIR | 2013-09-04 | CURRENT |
PHILIP CHRISTOPHER WALLACE | Aug 1960 | British | DIR | 2013-07-15 | CURRENT |
NICHOLAS ERIC HUGH BARRAN | Jan 1964 | British | Director | 1999-07-02 UNTIL 2000-06-07 | RESIGNED |
KATHARINE BLANCHE MARY BOLSOVER | Jul 1958 | British | Director | 1996-01-02 UNTIL 2000-11-01 | RESIGNED |
MR ULRIC DAVID BARNETT | Sep 1942 | British | Director | 1996-01-02 UNTIL 2001-04-23 | RESIGNED |
MR CHRISTOPHER ROBERT BAIRD | Nov 1950 | British | Director | 1999-02-03 UNTIL 2001-04-23 | RESIGNED |
MELVIN JOHN WALLACE | Feb 1945 | British | Secretary | 1997-04-22 UNTIL 2002-05-31 | RESIGNED |
CAROLYN SIMS | May 1965 | British | Secretary | 2007-11-29 UNTIL 2008-05-02 | RESIGNED |
CARL JOHN READ | May 1937 | British | Secretary | 1992-10-07 UNTIL 1997-04-22 | RESIGNED |
MICHAEL BURNS NEILSON | Aug 1959 | British | Secretary | 2005-02-28 UNTIL 2006-02-28 | RESIGNED |
HELENA MARIE HARVEY | British | Secretary | 2008-05-02 UNTIL 2014-02-27 | RESIGNED | |
JANE EARL | May 1960 | Secretary | 2002-05-31 UNTIL 2005-02-28 | RESIGNED | |
REBECCA LOUISE BLANKS | Feb 1970 | British | Secretary | 2006-02-28 UNTIL 2007-11-29 | RESIGNED |
ROBIN EDWARD STOAKLEY | Jun 1962 | British | Director | 2013-07-18 UNTIL 2016-01-26 | RESIGNED |
CAROLYN SIMS | May 1965 | British | Director | 2007-05-14 UNTIL 2016-01-26 | RESIGNED |
MR ANDREW JOHN SHIRLEY ROSS | Sep 1959 | British | Director | 2002-01-24 UNTIL 2016-01-26 | RESIGNED |
MR PETER HARRISON | May 1966 | British | Director | 2013-07-16 UNTIL 2016-01-26 | RESIGNED |
CHRISTOPHER DEWAR GETLEY | Oct 1963 | British | Director | 2000-11-01 UNTIL 2001-04-23 | RESIGNED |
MR NICHOLAS WILLIAM LINES | Jan 1953 | British | Director | 1996-01-02 UNTIL 1999-02-03 | RESIGNED |
SIR JOHN KEMP-WELCH | Mar 1936 | British | Director | 1992-10-07 UNTIL 1994-04-30 | RESIGNED |
MR RICHARD STEPHEN JEFFREY | Aug 1957 | British | Director | 2009-01-01 UNTIL 2013-07-02 | RESIGNED |
MR HENRY MERTON HENDERSON | Apr 1952 | British | Director | 1992-10-07 UNTIL 2000-11-01 | RESIGNED |
CHARLES EDWARD HELMSTETTER | Jul 1961 | American | Director | 2013-10-02 UNTIL 2015-03-02 | RESIGNED |
THE HONOURABLE JOHN EDWARD RICHARD THE LORD SUFFIELD | Jul 1956 | British | Director | 1996-01-02 UNTIL 1999-07-02 | RESIGNED |
TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON | Feb 1959 | British | Director | 2002-02-11 UNTIL 2004-06-30 | RESIGNED |
MICHEL FRANSOIS GONNARD | Jan 1962 | British | Director | 1999-02-03 UNTIL 2001-04-23 | RESIGNED |
MR MARK ANTONY LOVEDAY | Sep 1943 | British | Director | 1994-05-03 UNTIL 1996-01-02 | RESIGNED |
JEAN-MARC STUART FRAYSSE | Aug 1959 | French | Director | 1992-10-07 UNTIL 2001-04-23 | RESIGNED |
MR PATRICK CLAUDE JOHN DALBY | Nov 1948 | British | Director | 1992-10-07 UNTIL 1996-01-02 | RESIGNED |
EDWARD ALEXANDER CAMPBELL COTTRELL | Jul 1959 | British | Director | 2000-11-01 UNTIL 2001-04-23 | RESIGNED |
JONATHAN PAUL LINDSAY COBB | Dec 1960 | British | Director | 1996-01-02 UNTIL 2000-10-10 | RESIGNED |
BRYAN ROBERT HARDY BURROUGH | Feb 1960 | British | Director | 1999-07-02 UNTIL 2000-02-25 | RESIGNED |
ESQ. DAVID RICHARD BRAZIER | Jun 1942 | British | Director | 1992-10-07 UNTIL 1996-01-02 | RESIGNED |
NIGEL TREVOR BOND | Mar 1962 | British | Director | 1996-01-02 UNTIL 1998-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cazenove Capital 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 |