MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 02569007
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 4TH FLOOR VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, CM1 1JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Atanas Jordanov as a director on 23 September 2016; Second filing for the appointment of Patrick Brittain Voisey as a director. The most likely internet sites of MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED are www.murrayhouseinvestmentmanagement.co.uk, and www.murray-house-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Murray House Investment Management Limited is a Private Limited Company. The company registration number is 02569007. Murray House Investment Management Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of Murray House Investment Management Limited is 4th Floor Victoria House Victoria Road Chelmsford Essex Cm1 1jr. . BARCOSEC LIMITED is a Secretary of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ALVAREZ GARCIA, Maria has been resigned. Director BRAUND, Jonathan Robin has been resigned. Director CAETANO, Jonathan has been resigned. Director CLARKE, John Adrian has been resigned. Director DAVIES, Brandon James has been resigned. Director DICKINSON, Paul Christian has been resigned. Director EIJKENDUIJN, Sander has been resigned. Director EMNEY, Paul has been resigned. Director EVANS, John Andrew has been resigned. Director FAIL, David has been resigned. Director FITZGERALD, Sarah Alice Louise has been resigned. Director GOSHAWK, Peter Richard has been resigned. Director GUFFOGG, Nicola Jane has been resigned. Director GYTE, Colin has been resigned. Director HURRELL, Bradley James has been resigned. Director HURRELL, Bradley James has been resigned. Director ISMAN, Renaud has been resigned. Director JORDANOV, Atanas has been resigned. Director KENDALL, Emma Joanne has been resigned. Director KHAIROV, Enver has been resigned. Director MILLETT, Richard has been resigned. Director MORJARIA, Tejal has been resigned. Director OWEN, Gareth Edward has been resigned. Director PANKHANIA, Priteshkumar Murji has been resigned. Director RUSSO, Robert William has been resigned. Director SANDLES, Ian Anthony William has been resigned. Director SENIOR, Andrew James has been resigned. Director SHAH, Bineet has been resigned. Director SHAW, Robert Michael has been resigned. Director SHEIKH, Asiam has been resigned. Director STOREY, Miles Beamish has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Director TURNILL, Sarah Elizabeth has been resigned. Director ULLMAN, Stephen James has been resigned. Director ULLMAN, Stephen James has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WHEELER, Charles Quartermain has been resigned. Director WHYTE, Ian Craig has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
SENIOR, Carl Thomas
Appointed Date: 24 September 2013
47 years old
Director
SHAH, Vishal
Appointed Date: 26 October 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 18 January 2016
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 16 July 2014
50 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 06 March 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 06 March 1995
Director
ALVAREZ GARCIA, Maria
Resigned: 11 April 2011
Appointed Date: 18 August 2010
44 years old
Director
BRAUND, Jonathan Robin
Resigned: 11 June 2003
Appointed Date: 08 May 2002
65 years old
Director
CAETANO, Jonathan
Resigned: 01 August 2002
Appointed Date: 08 May 2002
62 years old
Director
CLARKE, John Adrian
Resigned: 08 May 2002
Appointed Date: 21 April 1998
63 years old
Director
DAVIES, Brandon James
Resigned: 17 January 2002
77 years old
Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 24 March 2011
49 years old
Director
EIJKENDUIJN, Sander
Resigned: 17 March 2011
Appointed Date: 24 September 2010
50 years old
Director
EMNEY, Paul
Resigned: 14 October 2008
Appointed Date: 03 May 2002
59 years old
Director
EVANS, John Andrew
Resigned: 05 December 1997
73 years old
Director
FAIL, David
Resigned: 19 December 2002
Appointed Date: 08 May 2002
60 years old
Director
FITZGERALD, Sarah Alice Louise
Resigned: 19 December 2002
Appointed Date: 08 November 2002
49 years old
Director
GOSHAWK, Peter Richard
Resigned: 13 May 2002
Appointed Date: 03 May 2002
66 years old
Director
GUFFOGG, Nicola Jane
Resigned: 26 January 1999
Appointed Date: 21 April 1998
57 years old
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 24 September 2013
45 years old
Director
HURRELL, Bradley James
Resigned: 18 September 2007
Appointed Date: 08 November 2002
56 years old
Director
HURRELL, Bradley James
Resigned: 27 January 2000
Appointed Date: 27 January 2000
56 years old
Director
ISMAN, Renaud
Resigned: 25 June 2010
Appointed Date: 07 January 2005
56 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 28 May 2015
49 years old
Director
KENDALL, Emma Joanne
Resigned: 31 May 2006
Appointed Date: 12 February 2004
52 years old
Director
KHAIROV, Enver
Resigned: 16 March 2015
Appointed Date: 09 September 2011
53 years old
Director
MILLETT, Richard
Resigned: 06 April 2011
Appointed Date: 14 July 2010
54 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 07 April 2011
44 years old
Director
OWEN, Gareth Edward
Resigned: 22 March 2007
Appointed Date: 16 April 2004
50 years old
Director
PANKHANIA, Priteshkumar Murji
Resigned: 25 June 2010
Appointed Date: 26 August 2009
56 years old
Director
RUSSO, Robert William
Resigned: 05 April 2004
Appointed Date: 11 June 2003
56 years old
Director
SANDLES, Ian Anthony William
Resigned: 08 May 2002
Appointed Date: 22 January 1999
54 years old
Director
SENIOR, Andrew James
Resigned: 02 April 1998
69 years old
Director
SHAH, Bineet
Resigned: 06 August 2010
Appointed Date: 17 May 2007
49 years old
Director
SHAW, Robert Michael
Resigned: 30 December 1999
Appointed Date: 07 March 1994
82 years old
Director
SHEIKH, Asiam
Resigned: 20 May 2008
Appointed Date: 22 November 2007
50 years old
Director
STOREY, Miles Beamish
Resigned: 12 October 2004
Appointed Date: 22 November 2002
61 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 31 January 2003
Appointed Date: 08 May 2002
71 years old
Director
TURNILL, Sarah Elizabeth
Resigned: 30 January 2004
Appointed Date: 11 June 2003
53 years old
Director
ULLMAN, Stephen James
Resigned: 19 August 2011
Appointed Date: 22 November 2007
58 years old
Director
ULLMAN, Stephen James
Resigned: 27 January 2000
Appointed Date: 27 January 2000
58 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 17 August 2011
58 years old
Director
WHEELER, Charles Quartermain
Resigned: 01 May 1997
Appointed Date: 09 January 1995
81 years old
Director
WHYTE, Ian Craig
Resigned: 25 November 1998
80 years old
Director
BARCOSEC LIMITED
Resigned: 16 April 2004
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 16 April 2004
Appointed Date: 15 September 1998

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
28 Oct 2016
Appointment of Vishal Shah as a director on 26 October 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,200,000
...
... and 195 more events
10 Jan 1991
Secretary resigned;new secretary appointed
10 Jan 1991
Accounting reference date notified as 31/12
21 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1990
Incorporation
17 Dec 1990
Incorporation

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