CBG ASSET MANAGEMENT LIMITED - LONDON


Overview

CBG ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBG ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 24/12/2013 and has the registered number: 08825874. The accounts status is DORMANT.

CBG ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
MS ISABEL MARY CHADWICK Nov 1967 British Director 2015-08-20 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
CWS (NO 1) LIMITED Corporate Director 2013-12-24 UNTIL 2014-11-04 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2014-11-14 UNTIL 2015-08-20 RESIGNED
SALLYANN BROOKES Jan 1966 British Director 2014-08-06 UNTIL 2014-11-14 RESIGNED
MR ANDREW PAUL LANG Sep 1968 British Director 2014-06-06 UNTIL 2014-11-04 RESIGNED
MR PATRICK MOYNIHAN Jun 1957 British Director 2013-12-24 UNTIL 2014-06-06 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-11-14 UNTIL 2017-03-10 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2014-08-06 UNTIL 2014-11-14 RESIGNED
KATY JANE ARNOLD Secretary 2014-11-14 UNTIL 2014-12-19 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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