CITY ASSET MANAGEMENT PLC - LONDON


Company Profile Company Filings

Overview

CITY ASSET MANAGEMENT PLC is a Public Limited Company from LONDON and has the status: Active.
CITY ASSET MANAGEMENT PLC was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215617. The accounts status is FULL and accounts are next due on 31/03/2024.

CITY ASSET MANAGEMENT PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

7 BISHOPSGATE
LONDON
EC2N 3AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JUSTIN WELLS RUSHTON Apr 1962 British Director 2022-01-26 CURRENT
KATE MACDONALD TURNER Mar 1964 English Director 2023-09-06 CURRENT
MR DAVID JAMES WILLCOX Aug 1980 British Director 2009-12-01 CURRENT
MR CHRISTOPHER JOHN GREEN Jan 1964 United Kingdom Director 2015-10-19 CURRENT
MRS REBECCA ANN FIFIELD Secretary 2013-12-09 CURRENT
MRS REBECCA ANN FIFIELD Aug 1976 American Director 2014-11-04 CURRENT
MR NICHOLAS COGHILL Nov 1971 British Director 2012-06-01 CURRENT
MR MICHAEL JOHN TRILLWOOD Jun 1962 British Director 1999-06-17 UNTIL 2015-06-19 RESIGNED
MRS HILARY ANNE COGHILL Apr 1946 British Secretary 2000-09-11 UNTIL 2013-12-09 RESIGNED
MR VIVIAN DAVID LESTER COGHILL Jun 1946 British Secretary RESIGNED
MR JOHN SAHL May 1935 British Director 1992-10-01 UNTIL 1993-08-15 RESIGNED
MR VIVIAN DAVID LESTER COGHILL Jun 1946 British Director RESIGNED
MR ALEX JULIAN LANDER May 1985 English Director 2013-10-01 UNTIL 2014-11-04 RESIGNED
MR JAMES MCBREARTY May 1943 British Director 1999-11-29 UNTIL 2001-03-22 RESIGNED
ROBERT IAN MILL Aug 1929 British Director RESIGNED
MR ALAN CHARLES HENSON Dec 1946 British Director 1992-12-01 UNTIL 1995-05-12 RESIGNED
MR STEPHEN NICHOLAS FORD Oct 1965 British Director 2017-02-28 UNTIL 2018-12-17 RESIGNED
MR MICHAEL REGINALD ROBERT FITZHUGH Jul 1952 British Director 2013-04-23 UNTIL 2022-10-31 RESIGNED
MRS HILARY ANNE COGHILL Apr 1946 British Director 1997-11-10 UNTIL 2022-10-31 RESIGNED
MR ANDREW WILLIAM JAMESON GRIER Apr 1958 British Director 2011-01-01 UNTIL 2015-05-29 RESIGNED
MRS TRACY MICHELLE COGHILL Aug 1972 British Director 2012-05-04 UNTIL 2013-09-30 RESIGNED
MR JAMES DOUGLAS CALDER Oct 1969 British Director 2009-12-01 UNTIL 2022-10-31 RESIGNED
MR ROBIN BLUNDEN Mar 1954 British Director 2016-07-15 UNTIL 2023-09-06 RESIGNED
MRS HELEN EILEEN ANGOVE Sep 1965 British Director 2007-02-01 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Anne Coghill 2016-07-01 4/1946 London   Ownership of shares 25 to 50 percent
Mrs Hilary Anne Coghill 2016-07-01 4/1946 London   Ownership of shares 25 to 50 percent as trust
Mr Nicholas Coghill 2016-07-01 11/1971 London   Ownership of shares 25 to 50 percent as trust
Mr Stephen Coghill 2016-07-01 1/1982 London   Ownership of shares 25 to 50 percent as trust

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