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 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
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 |