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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROWN AGENTS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CROWN AGENTS BANK LIMITED SUTTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROWN AGENTS INTERNATIONAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IVCO MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE CROWN AGENTS FOUNDATION LONDON ENGLAND Active GROUP 74990 - Non-trading company
CROWN AGENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
THE BUSINESS COUNCIL FOR AFRICA LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RBS SME INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VISION FOR A NATION FOUNDATION LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JCF NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAB PAYMENTS HOLDINGS PLC SUTTON ENGLAND Active GROUP 70100 - Activities of head offices
CAB TECH HOLDCO LIMITED SUTTON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PREMIER AFRICAN HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PEEK HOLDINGS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AIR NIGERIA DEVELOPMENT LTD 21 MOBOLAJI BANK ANTHONY WAY NIGERIA Active FULL None Supplied
PEEK CAPITAL LLP OXFORD Active NO ACCOUNTS FILED None Supplied
ROYAL BANK LEASING LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBPA ENVIRONMENTAL LIMITED LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
METAL YAPI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
BOS WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DELAVIUDA CONFECTIONERY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
FORMA 5 UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
MAYASAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
THORN INVESTMENTS I LIMITED LONDON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
INELTRON SOLUTIONS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
THAMES HGS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CONTAINERCARE PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied