CROWN AGENTS INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02169973. The accounts status is FULL and accounts are next due on 31/03/2025.
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02169973. The accounts status is FULL and accounts are next due on 31/03/2025.
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
THE REX BUILDING
LONDON
EC4R 1EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROWN AGENTS ASSET MANAGEMENT LIMITED (until 19/09/2005)
CROWN AGENTS ASSET MANAGEMENT LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN DUNKLEY | Feb 1966 | British | Director | 2023-07-14 | CURRENT |
MR FERDINAND VAN HEERDEN | Mar 1963 | British | Director | 2023-07-14 | CURRENT |
MS JENNIFER JOHNSON-CALARI | Jun 1956 | American | Director | 2018-06-26 | CURRENT |
MR ANDREW ERIC HARDY | Jun 1985 | British | Director | 2023-07-14 | CURRENT |
MR ROBERTS LATVIS GRAVA | Mar 1967 | Latvian | Director | 2020-11-16 | CURRENT |
MR JONATHAN JOHANNES BARNARD | Dec 1975 | British | Director | 2023-07-14 | CURRENT |
MR SIMON POOLE | Jul 1966 | British | Director | 2016-04-19 UNTIL 2023-03-31 | RESIGNED |
MR JEREMY PARRISH | Jun 1955 | British | Director | 2017-04-04 UNTIL 2023-03-31 | RESIGNED |
ANDREW KERR STEWART ROBERTS | Feb 1931 | British | Director | RESIGNED | |
MR MICHAEL NAAMEH | Oct 1953 | British | Director | 1995-01-01 UNTIL 2016-07-19 | RESIGNED |
DEREK VICTOR MOULE | Feb 1934 | British | Director | 1994-01-17 UNTIL 1994-12-31 | RESIGNED |
MISS KATHARINE MARY HOPE MORTIMER | May 1946 | British | Director | RESIGNED | |
MR GEORGE IAN MORRISON | Dec 1951 | British | Director | 2008-11-01 UNTIL 2011-09-16 | RESIGNED |
MR DOUGLAS DAVIDSON MACLENNAN | Sep 1954 | Scottish | Director | 2013-06-18 UNTIL 2020-02-28 | RESIGNED |
MS CAROLE MACHELL | Feb 1962 | British | Director | 2017-07-19 UNTIL 2020-12-17 | RESIGNED |
ANTHONY HOWARD OXFORD | Dec 1946 | British | Director | RESIGNED | |
MR ALBERT MAASLAND | Feb 1960 | Dutch,Canadian | Director | 2017-02-07 UNTIL 2023-03-31 | RESIGNED |
MR KEITH GEORGE WHITE | Oct 1948 | British | Secretary | RESIGNED | |
MS LESLEY MARTIN | Secretary | 2020-01-21 UNTIL 2023-03-31 | RESIGNED | ||
HEATHER ANN KENT | Mar 1960 | Secretary | 1992-06-26 UNTIL 2002-07-02 | RESIGNED | |
MR LYNN HALE | Aug 1952 | British | Secretary | 2002-07-02 UNTIL 2013-09-02 | RESIGNED |
MS MAXINE FRANCES DRABBLE | Secretary | 2013-09-02 UNTIL 2016-03-31 | RESIGNED | ||
MR ROGER PETER HANLY | Jun 1970 | Irish | Director | 2013-09-25 UNTIL 2018-07-31 | RESIGNED |
STEPHEN CHARLES HOLLINGDALE | Aug 1950 | British | Director | 1993-01-01 UNTIL 2000-09-04 | RESIGNED |
MR STEPHEN EDWARD WILTSHIRE | Mar 1957 | British | Director | 2011-07-01 UNTIL 2017-10-31 | RESIGNED |
MR TERENCE JAGGER | Oct 1956 | British | Director | 2011-03-18 UNTIL 2014-10-01 | RESIGNED |
CHRISTOPHER WILLIAM GREEN | Jan 1972 | British | Director | 2020-09-15 UNTIL 2023-03-31 | RESIGNED |
MR GRAHAM RONALD GODLEY | Jan 1945 | British | Director | 2007-07-02 UNTIL 2008-10-31 | RESIGNED |
MR JOHN GARVEY | May 1948 | British | Director | 2003-02-06 UNTIL 2005-05-31 | RESIGNED |
ARNOLD ONYEKWERE EKPE | Aug 1953 | Director | 2016-04-19 UNTIL 2023-03-31 | RESIGNED | |
MR NIGEL VICTOR CHARLES JACKAMAN | Apr 1939 | British | Director | 1994-01-17 UNTIL 1996-03-29 | RESIGNED |
MR HENRY DALE | Jun 1939 | British | Director | RESIGNED | |
MR RAJESH BHATIA | Nov 1963 | British | Director | 2018-02-23 UNTIL 2020-06-25 | RESIGNED |
MR PETER FREMANTLE BERRY | May 1944 | British | Director | RESIGNED | |
MR PAUL ANTHONY BATCHELOR | Jul 1946 | British | Director | 2011-04-13 UNTIL 2017-04-30 | RESIGNED |
MICHAEL PAUL COLLYER | Jun 1953 | British | Director | 1995-01-01 UNTIL 2007-07-01 | RESIGNED |
DAVID HENRY PROBERT | Apr 1938 | British | Director | RESIGNED | |
MR GARRY JOHN HOPCROFT | Oct 1949 | British | Director | 2011-09-29 UNTIL 2012-12-31 | RESIGNED |
MRS KAREN JORDAN | Jan 1967 | British | Director | 2021-06-29 UNTIL 2023-03-31 | RESIGNED |
MR KEITH GEORGE WHITE | Oct 1948 | British | Director | 2005-04-01 UNTIL 2011-03-18 | RESIGNED |
MR WILLIAM WESTON | Jan 1955 | British | Director | RESIGNED | |
MR MICHAEL SYMES | Mar 1962 | British | Director | 2007-07-02 UNTIL 2011-06-02 | RESIGNED |
MR MICHAEL SYMES | Mar 1962 | British | Director | 2011-09-16 UNTIL 2016-12-31 | RESIGNED |
MR FRANCIS IAN SUMNER | Oct 1942 | British | Director | 1998-04-22 UNTIL 2007-03-27 | RESIGNED |
MR RICHARD CHARLES HALLETT | Feb 1966 | British | Director | 2017-01-31 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD PHILIP JONES | Nov 1965 | British | Director | 2012-08-03 UNTIL 2017-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Momentum Global Investment Management Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cabim Limited | 2016-04-06 - 2023-03-31 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |