ALDER INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 02123798
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016; Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016. The most likely internet sites of ALDER INVESTMENT MANAGEMENT LIMITED are www.alderinvestmentmanagement.co.uk, and www.alder-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alder Investment Management Limited is a Private Limited Company. The company registration number is 02123798. Alder Investment Management Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Alder Investment Management Limited is 1 Kings Arms Yard London Ec2r 7af. . BUCK, Alison Mcwalter is a Secretary of the company. BROUGHAM, Christopher John is a Director of the company. HENDERSON, Robert David Charles is a Director of the company. HILLS, Thomas Edmund is a Director of the company. POSTLETHWAITE, Richard Thomas Andrew is a Director of the company. SHAPLEY, Mark David Richard is a Director of the company. VERNEY, Edmund Ralph, Sir is a Director of the company. VESTEY, Arthur George, The Honourable is a Director of the company. VESTEY, George Moubray William is a Director of the company. VESTEY, Samuel George Armstrong, Lord is a Director of the company. Secretary POSTLETHWAITE, Richard Thomas Andrew has been resigned. Secretary WELLS, Geoffrey Brian Thomas has been resigned. Director HANCOX, John Philip Dale has been resigned. Director MCCULLOCH, Ian Murray has been resigned. Director SCRASE, Gordon Henry has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director WARE, Francis John has been resigned. Director WELLS, Geoffrey Brian Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCK, Alison Mcwalter
Appointed Date: 27 July 2016
Director
BROUGHAM, Christopher John
Appointed Date: 02 February 2010
78 years old
Director
HENDERSON, Robert David Charles
Appointed Date: 24 January 2013
77 years old
Director
HILLS, Thomas Edmund
Appointed Date: 17 October 2014
48 years old
Director
POSTLETHWAITE, Richard Thomas Andrew
Appointed Date: 25 January 2002
67 years old
Director
SHAPLEY, Mark David Richard
Appointed Date: 25 January 2002
58 years old
Director
VERNEY, Edmund Ralph, Sir
Appointed Date: 17 March 2010
75 years old
Director
VESTEY, Arthur George, The Honourable
Appointed Date: 19 August 2016
40 years old
Director
VESTEY, George Moubray William
Appointed Date: 10 February 2006
61 years old
Director
VESTEY, Samuel George Armstrong, Lord

84 years old

Resigned Directors

Secretary
POSTLETHWAITE, Richard Thomas Andrew
Resigned: 27 July 2016
Appointed Date: 31 March 2004
Secretary
WELLS, Geoffrey Brian Thomas
Resigned: 31 March 2004
Director
HANCOX, John Philip Dale
Resigned: 08 October 2012
84 years old
Director
MCCULLOCH, Ian Murray
Resigned: 31 December 2006
77 years old
Director
SCRASE, Gordon Henry
Resigned: 31 December 2006
92 years old
Director
VESTEY, Edmund Hoyle
Resigned: 23 November 2007
93 years old
Director
WARE, Francis John
Resigned: 18 November 1992
93 years old
Director
WELLS, Geoffrey Brian Thomas
Resigned: 30 April 2004
77 years old

Persons With Significant Control

Alder Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDER INVESTMENT MANAGEMENT LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
24 Aug 2016
Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016
29 Jul 2016
Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016
29 Jul 2016
Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 100 more events
04 Aug 1987
Director resigned;new director appointed
04 Aug 1987
Secretary resigned;new secretary appointed
04 Aug 1987
Registered office changed on 04/08/87 from: 2 baches street london N1 6UB
16 Apr 1987
Certificate of Incorporation
16 Apr 1987
Incorporation

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