7IM HOLDINGS LIMITED
LONDON SEVEN INVESTMENT MANAGEMENT LIMITED 7 INVESTMENT MANAGEMENT LIMITED CALIBRELAND LIMITED

Hellopages » City of London » City of London » EC2N 3AS

Company number 04092911
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, EC2N 3AS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Notification of Caledonia Thames Acquisitions Limited as a person with significant control on 9 March 2017; Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of 7IM HOLDINGS LIMITED are www.7imholdings.co.uk, and www.7im-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7im Holdings Limited is a Private Limited Company. The company registration number is 04092911. 7im Holdings Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of 7im Holdings Limited is 55 Bishopsgate London Ec2n 3as. . SPARROW, Charles Edward is a Secretary of the company. SHERIDAN, Thomas Gerard is a Director of the company. SPARROW, Charles Edward is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary COX, Simon Foster Trenchard has been resigned. Secretary OGDEN, David Cropper has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary SPARROW, Charles Edward has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED has been resigned. Director BAILEY, Timothy James has been resigned. Director BLACK, Iain Stewart has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director COX, Simon Foster Trenchard has been resigned. Director FOSTER, Simon William has been resigned. Director GILLIES, Alasdair Christopher has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director MACKLE, Feilim has been resigned. Director MCMAHON, Paul has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHERIDAN, Thomas Gerard has been resigned. Director SPARROW, Charles Edward has been resigned. Director STOTT, Graham Andrew has been resigned. Director TENGTIO, Oscar Clemente has been resigned. Director URQUHART STEWART, Justin Alun has been resigned. Director WALLER, Robert Thomas has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SPARROW, Charles Edward
Appointed Date: 07 September 2015
Director
SHERIDAN, Thomas Gerard
Appointed Date: 07 September 2015
72 years old
Director
SPARROW, Charles Edward
Appointed Date: 07 September 2015
62 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 20 November 2014
Appointed Date: 15 July 2013
Secretary
COX, Simon Foster Trenchard
Resigned: 20 December 2000
Appointed Date: 31 October 2000
Secretary
OGDEN, David Cropper
Resigned: 15 July 2013
Appointed Date: 18 February 2008
Secretary
RITCHIE, Ian
Resigned: 20 November 2014
Appointed Date: 15 July 2013
Secretary
SPARROW, Charles Edward
Resigned: 18 February 2008
Appointed Date: 20 December 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 19 October 2000
Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Resigned: 07 September 2015
Appointed Date: 20 November 2014
Director
BAILEY, Timothy James
Resigned: 16 December 2014
Appointed Date: 23 July 2013
51 years old
Director
BLACK, Iain Stewart
Resigned: 12 September 2011
Appointed Date: 29 June 2010
66 years old
Director
BRIDE, Martin Lindsay
Resigned: 08 September 2008
Appointed Date: 19 December 2007
62 years old
Director
COX, Simon Foster Trenchard
Resigned: 31 October 2000
Appointed Date: 31 October 2000
69 years old
Director
FOSTER, Simon William
Resigned: 15 June 2012
Appointed Date: 08 September 2008
56 years old
Director
GILLIES, Alasdair Christopher
Resigned: 07 May 2013
Appointed Date: 19 December 2007
67 years old
Director
LOVETT, Ian Nicholas
Resigned: 15 July 2013
Appointed Date: 18 February 2008
81 years old
Director
MACKLE, Feilim
Resigned: 21 April 2010
Appointed Date: 19 December 2007
58 years old
Director
MCMAHON, Paul
Resigned: 15 June 2012
Appointed Date: 24 October 2011
62 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 07 September 2015
Appointed Date: 24 June 2013
59 years old
Director
SHERIDAN, Thomas Gerard
Resigned: 15 July 2013
Appointed Date: 31 October 2000
72 years old
Director
SPARROW, Charles Edward
Resigned: 15 July 2013
Appointed Date: 23 July 2007
62 years old
Director
STOTT, Graham Andrew
Resigned: 15 July 2013
Appointed Date: 23 July 2007
54 years old
Director
TENGTIO, Oscar Clemente
Resigned: 07 September 2015
Appointed Date: 15 June 2012
69 years old
Director
URQUHART STEWART, Justin Alun
Resigned: 15 July 2013
Appointed Date: 03 September 2001
70 years old
Director
WALLER, Robert Thomas
Resigned: 07 September 2015
Appointed Date: 15 June 2012
60 years old
Director
LUCIENE JAMES LIMITED
Resigned: 31 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Caledonia Thames Acquisitions Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more
Caledoniaq Thames Acqiuisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

7IM HOLDINGS LIMITED Events

09 Mar 2017
Notification of Caledonia Thames Acquisitions Limited as a person with significant control on 9 March 2017
25 Nov 2016
Elect to keep the persons' with significant control register information on the public register
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 160 more events
22 Dec 2000
Director resigned
22 Dec 2000
Registered office changed on 22/12/00 from: 83 leonard street, london, EC2A 4QS
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
New director appointed
19 Oct 2000
Incorporation

7IM HOLDINGS LIMITED Charges

7 September 2015
Charge code 0409 2911 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…

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