FAMILY INVESTMENT MANAGEMENT LIMITED

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Company number 01915516
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address 16 WEST STREET, BRIGHTON, BN1 2RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016; Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016. The most likely internet sites of FAMILY INVESTMENT MANAGEMENT LIMITED are www.familyinvestmentmanagement.co.uk, and www.family-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Family Investment Management Limited is a Private Limited Company. The company registration number is 01915516. Family Investment Management Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Family Investment Management Limited is 16 West Street Brighton Bn1 2re. . HEARD, David James Stuart is a Secretary of the company. ADAMS, John William is a Director of the company. MARKEY, Simon Christopher is a Director of the company. NYAHASHA, Shingirai Thaddeus is a Director of the company. Secretary MEERES, Keith Frederick has been resigned. Secretary OWEN, Kevin Peter has been resigned. Secretary WARD, Mary Elizabeth has been resigned. Director ADAMS, John William has been resigned. Director ADAMS, John William has been resigned. Director ALDERTON, Gillian has been resigned. Director CHAMBERS, Barry Peter has been resigned. Director FIELDING, Martin Leslie has been resigned. Director LAING, Alexander Graham Athol Turner has been resigned. Director LOTBINIERE, Thomas Henry Joly De has been resigned. Director MEERES, Keith Frederick has been resigned. Director OWEN, Kevin Peter has been resigned. Director PERKINS, Alan Edward has been resigned. Director REEVE, John Richard has been resigned. Director SHEPPARD, Mary Cordelia Barbara Flavia has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEARD, David James Stuart
Appointed Date: 15 July 2016
Director
ADAMS, John William
Appointed Date: 16 March 2006
70 years old
Director
MARKEY, Simon Christopher
Appointed Date: 01 November 2012
59 years old
Director
NYAHASHA, Shingirai Thaddeus
Appointed Date: 25 July 2016
51 years old

Resigned Directors

Secretary
MEERES, Keith Frederick
Resigned: 15 July 2016
Appointed Date: 31 October 1996
Secretary
OWEN, Kevin Peter
Resigned: 31 October 1996
Appointed Date: 24 November 1993
Secretary
WARD, Mary Elizabeth
Resigned: 24 November 1993
Director
ADAMS, John William
Resigned: 11 June 2001
Appointed Date: 31 October 1996
70 years old
Director
ADAMS, John William
Resigned: 24 November 1993
70 years old
Director
ALDERTON, Gillian
Resigned: 24 November 1993
Appointed Date: 30 October 1991
68 years old
Director
CHAMBERS, Barry Peter
Resigned: 24 November 1993
67 years old
Director
FIELDING, Martin Leslie
Resigned: 24 November 1993
69 years old
Director
LAING, Alexander Graham Athol Turner
Resigned: 24 November 1993
93 years old
Director
LOTBINIERE, Thomas Henry Joly De
Resigned: 24 November 1993
96 years old
Director
MEERES, Keith Frederick
Resigned: 15 July 2016
Appointed Date: 31 October 1996
68 years old
Director
OWEN, Kevin Peter
Resigned: 31 October 1996
Appointed Date: 01 July 1993
74 years old
Director
PERKINS, Alan Edward
Resigned: 24 November 1993
88 years old
Director
REEVE, John Richard
Resigned: 31 October 2012
Appointed Date: 01 July 1993
77 years old
Director
SHEPPARD, Mary Cordelia Barbara Flavia
Resigned: 16 March 2006
Appointed Date: 11 June 2001
70 years old

FAMILY INVESTMENT MANAGEMENT LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016
16 Jul 2016
Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016
16 Jul 2016
Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016
16 Jul 2016
Appointment of David James Stuart Heard as a secretary on 15 July 2016
...
... and 132 more events
04 Feb 1988
Return made up to 05/12/86; full list of members
18 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1988
Director resigned;new director appointed
24 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 May 1985
Incorporation

FAMILY INVESTMENT MANAGEMENT LIMITED Charges

2 January 1992
Composite guarantee and debenture
Delivered: 3 January 1992
Status: Satisfied on 13 July 1993
Persons entitled: Brown,Shipley & Co. Limited
Description: See doc ref M142 for full details. Fixed and floating…

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