AIB INVESTMENT MANAGEMENT LIMITED
LONDON GOVETT INVESTMENT MANAGEMENT LIMITED AIB GOVETT ASSET MANAGEMENT LIMITED JOHN GOVETT & CO. LIMITED

Hellopages » City of London » City of London » EC3A 8AB
Company number 01088107
Status Active
Incorporation Date 21 December 1972
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mr Paul Peter Scully as a director on 28 March 2017; Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017. The most likely internet sites of AIB INVESTMENT MANAGEMENT LIMITED are www.aibinvestmentmanagement.co.uk, and www.aib-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two 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 6.8 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.Aib Investment Management Limited is a Private Limited Company. The company registration number is 01088107. Aib Investment Management Limited has been working since 21 December 1972. The present status of the company is Active. The registered address of Aib Investment Management Limited is St Helen S 1 Undershaft London Ec3a 8ab. . HAMILTON, Iain Alexander is a Secretary of the company. HALL, Thomas Francis is a Director of the company. SCULLY, Paul Peter is a Director of the company. Secretary BAUMER, Jack Hippisley has been resigned. Secretary DOLAN, Martina has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary MOFFATT, Peter John has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BARNETT, Andrew has been resigned. Director BOLCHOVER, Richard has been resigned. Director COOKE, Julian Bryan has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director CUNNEEN, Patrick Kieran has been resigned. Director DANGERFIELD, Thomas Christian has been resigned. Director DAWKINS, Robert Anthony has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DICK, Hugh Michael Brabazon has been resigned. Director DOHERTY, Colm has been resigned. Director DOLAN, Martina has been resigned. Director DOWNING, Paul has been resigned. Director FOWLER, Charles Andrew has been resigned. Director GORDON, Marc has been resigned. Director GRAHAM, Calum James Macmahon has been resigned. Director GREENE, Gerard Andrew has been resigned. Director HARTE, Martin Maurice has been resigned. Director JERVIS, Brian Roy has been resigned. Director KYSEL, Peter has been resigned. Director LANE, Caroline Elizabeth has been resigned. Director LEE, Brian Martin has been resigned. Director LILLIS, Charles Edward Wentworth Wogan has been resigned. Director MACLEAN, John Anderson has been resigned. Director MAHER, Barry Gerald William has been resigned. Director MAUNDER, Rachael has been resigned. Director MCEVOY, Noel John has been resigned. Director MCHALE, Michael James has been resigned. Director MCWILLIAM, David Alan has been resigned. Director MOFFATT, Peter John has been resigned. Director MORGAN, Rosemary Jane has been resigned. Director MORLEY, Ian Bertrand has been resigned. Director MURRAY, John Wallace has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director OSBORNE, Simon John has been resigned. Director PAKENHAM, Kevin John Toussaint has been resigned. Director PALMER, James Steven has been resigned. Director PARKIN, Mark Adam has been resigned. Director PEJACSEVICH, Peter Stephen Leslie has been resigned. Director ROBSON, Peter Neil has been resigned. Director ROYDS, Richard George has been resigned. Director SAMPSON, Michael has been resigned. Director SAVAGE, Nigel Stephen has been resigned. Director SEYMOUR, Brian Peter has been resigned. Director TRUEGER, Arthur Irwin has been resigned. Director WALFORD, Thomas Leonard Howard, Dr has been resigned. Director WATTS, Gareth Lougher has been resigned. Director WHITEHEAD, Ian Kenneth has been resigned. Director WILSON, Michael Peter has been resigned. Director WOOD, Raymond John has been resigned. Director WOOD, Stephen Miles has been resigned. Director YATES, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
HALL, Thomas Francis
Appointed Date: 10 October 2008
57 years old
Director
SCULLY, Paul Peter
Appointed Date: 28 March 2017
51 years old

Resigned Directors

Secretary
BAUMER, Jack Hippisley
Resigned: 09 March 2012
Appointed Date: 10 October 2008
Secretary
DOLAN, Martina
Resigned: 10 October 2008
Appointed Date: 08 July 1997
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 04 October 2014
Secretary
HAYDON, Stuart John
Resigned: 21 July 1992
Secretary
MOFFATT, Peter John
Resigned: 08 July 1997
Appointed Date: 29 July 1992
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 04 October 2014
Appointed Date: 01 October 2011
Director
BARNETT, Andrew
Resigned: 18 November 2002
77 years old
Director
BOLCHOVER, Richard
Resigned: 24 March 1995
Appointed Date: 13 October 1993
65 years old
Director
COOKE, Julian Bryan
Resigned: 30 November 2001
Appointed Date: 21 June 1996
62 years old
Director
COTGROVE, Peter Leonard George
Resigned: 31 August 1997
79 years old
Director
CUNNEEN, Patrick Kieran
Resigned: 14 February 2001
Appointed Date: 22 February 1996
80 years old
Director
DANGERFIELD, Thomas Christian
Resigned: 14 November 2003
Appointed Date: 22 February 1996
60 years old
Director
DAWKINS, Robert Anthony
Resigned: 20 August 1993
71 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 16 November 2001
Appointed Date: 19 October 2000
67 years old
Director
DICK, Hugh Michael Brabazon
Resigned: 30 September 1993
64 years old
Director
DOHERTY, Colm
Resigned: 22 October 2002
Appointed Date: 22 February 1996
67 years old
Director
DOLAN, Martina
Resigned: 10 October 2008
Appointed Date: 22 July 1999
78 years old
Director
DOWNING, Paul
Resigned: 21 March 2005
Appointed Date: 22 July 1999
70 years old
Director
FOWLER, Charles Andrew
Resigned: 08 September 1998
74 years old
Director
GORDON, Marc
Resigned: 24 March 1995
63 years old
Director
GRAHAM, Calum James Macmahon
Resigned: 14 May 2004
Appointed Date: 29 March 2000
55 years old
Director
GREENE, Gerard Andrew
Resigned: 31 December 2001
Appointed Date: 29 January 1998
63 years old
Director
HARTE, Martin Maurice
Resigned: 26 April 2000
Appointed Date: 23 October 1998
76 years old
Director
JERVIS, Brian Roy
Resigned: 31 August 1992
90 years old
Director
KYSEL, Peter
Resigned: 23 December 2003
Appointed Date: 05 October 1994
81 years old
Director
LANE, Caroline Elizabeth
Resigned: 07 July 1999
Appointed Date: 29 June 1994
64 years old
Director
LEE, Brian Martin
Resigned: 17 May 2000
67 years old
Director
LILLIS, Charles Edward Wentworth Wogan
Resigned: 13 January 2004
Appointed Date: 22 July 1999
73 years old
Director
MACLEAN, John Anderson
Resigned: 07 December 2003
Appointed Date: 23 October 1998
81 years old
Director
MAHER, Barry Gerald William
Resigned: 23 September 2016
Appointed Date: 14 November 2013
63 years old
Director
MAUNDER, Rachael
Resigned: 08 November 1999
Appointed Date: 28 March 1994
63 years old
Director
MCEVOY, Noel John
Resigned: 02 January 2004
Appointed Date: 21 October 1999
82 years old
Director
MCHALE, Michael James
Resigned: 25 July 2007
Appointed Date: 16 February 2004
76 years old
Director
MCWILLIAM, David Alan
Resigned: 11 May 2009
Appointed Date: 19 December 2007
71 years old
Director
MOFFATT, Peter John
Resigned: 08 July 1997
Appointed Date: 29 July 1992
78 years old
Director
MORGAN, Rosemary Jane
Resigned: 02 November 1998
71 years old
Director
MORLEY, Ian Bertrand
Resigned: 30 June 2000
Appointed Date: 03 May 1995
74 years old
Director
MURRAY, John Wallace
Resigned: 23 May 2003
Appointed Date: 05 October 1994
65 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 20 September 2012
Appointed Date: 29 January 2007
55 years old
Director
OSBORNE, Simon John
Resigned: 05 December 1994
Appointed Date: 29 July 1992
70 years old
Director
PAKENHAM, Kevin John Toussaint
Resigned: 28 March 2000
78 years old
Director
PALMER, James Steven
Resigned: 20 August 1993
65 years old
Director
PARKIN, Mark Adam
Resigned: 20 August 1993
71 years old
Director
PEJACSEVICH, Peter Stephen Leslie
Resigned: 20 September 1998
71 years old
Director
ROBSON, Peter Neil
Resigned: 07 April 1998
Appointed Date: 28 March 1994
63 years old
Director
ROYDS, Richard George
Resigned: 08 June 1992
68 years old
Director
SAMPSON, Michael
Resigned: 31 December 1992
83 years old
Director
SAVAGE, Nigel Stephen
Resigned: 31 August 1994
64 years old
Director
SEYMOUR, Brian Peter
Resigned: 14 November 2013
Appointed Date: 20 September 2012
49 years old
Director
TRUEGER, Arthur Irwin
Resigned: 29 December 1995
77 years old
Director
WALFORD, Thomas Leonard Howard, Dr
Resigned: 10 November 1992
70 years old
Director
WATTS, Gareth Lougher
Resigned: 16 September 1998
69 years old
Director
WHITEHEAD, Ian Kenneth
Resigned: 29 December 1995
Appointed Date: 11 June 1993
70 years old
Director
WILSON, Michael Peter
Resigned: 30 March 2000
Appointed Date: 26 November 1996
75 years old
Director
WOOD, Raymond John
Resigned: 17 July 2001
Appointed Date: 25 July 2000
63 years old
Director
WOOD, Stephen Miles
Resigned: 31 December 1997
73 years old
Director
YATES, Andrew
Resigned: 14 July 1997
Appointed Date: 16 November 1993
63 years old

Persons With Significant Control

Alibank London Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIB INVESTMENT MANAGEMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Appointment of Mr Paul Peter Scully as a director on 28 March 2017
12 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
12 Oct 2016
Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016
...
... and 240 more events
25 Jul 1988
Director resigned
18 Jul 1988
New director appointed
14 Mar 1988
Director resigned
20 Jan 1988
New director appointed
20 Jan 1988
Director resigned

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