CAZENOVE CAPITAL MANAGEMENT LIMITED
LONDON CAZENOVE FUND MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2V 7QA

Company number 03017060
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 20 December 2016; Appointment of Schroder Corporate Services Limited as a secretary on 20 December 2016. The most likely internet sites of CAZENOVE CAPITAL MANAGEMENT LIMITED are www.cazenovecapitalmanagement.co.uk, and www.cazenove-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cazenove Capital Management Limited is a Private Limited Company. The company registration number is 03017060. Cazenove Capital Management Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Cazenove Capital Management Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. CRUMP, Gregory Lee is a Director of the company. FITZGERALD, Helen Louise is a Director of the company. SIMS, Carolyn is a Director of the company. WHYTE, Matthew John is a Director of the company. Secretary BLANKS, Rebecca Louise has been resigned. Secretary EARL, Jane has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary NEILSON, Michael Burns has been resigned. Secretary READ, Carl John has been resigned. Secretary SIMS, Carolyn has been resigned. Secretary WALLACE, Melvin John has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARNETT, Ulric David has been resigned. Director BOLSOVER, Katharine Blanche Mary has been resigned. Director BROWN, Peter John has been resigned. Director CAZALET, Charles Julian has been resigned. Director CAZENOVE, Bernard Michael De Lerisson has been resigned. Director CHANDLER, Elizabeth Jane Dilwihs has been resigned. Director DALBY, Patrick Claude John has been resigned. Director DALBY, Patrick Claude John has been resigned. Director FARINGDON, Charles Michael, Lord has been resigned. Director FRESHWATER, Timothy George has been resigned. Director HARRISON, Peter has been resigned. Director HAYES, Jeffrey Christopher has been resigned. Director HENDERSON, Henry Merton has been resigned. Director JEFFREY, Richard Stephen has been resigned. Director LAMBERT, Nicholas Thomas has been resigned. Director MALLINCKRODT, Philip Stephan Arnold has been resigned. Director MCKERRELL, Alasdair Alan Dewar has been resigned. Director NEILSON, Michael Burns has been resigned. Director NICHOLL, Colin James has been resigned. Director PICKERING, Robert Mark has been resigned. Director POWER, Michael Richard Parkes has been resigned. Director POWER, Michael Richard Parkes has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROSS, Andrew John Shirley has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director ROWE, Nigel has been resigned. Director SCOTT-BARRETT, Alexander John has been resigned. Director SPILLER, Robert Peter Alleyne has been resigned. Director STEEL, Timothy Michael has been resigned. Director TURNBULL, Jeremy William John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 20 December 2016

Director
CRUMP, Gregory Lee
Appointed Date: 01 January 2016
47 years old

Director
FITZGERALD, Helen Louise
Appointed Date: 01 January 2016
44 years old

Director
SIMS, Carolyn
Appointed Date: 14 May 2007
60 years old

Director
WHYTE, Matthew John
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
BLANKS, Rebecca Louise
Resigned: 29 November 2007
Appointed Date: 28 February 2006

Secretary
EARL, Jane
Resigned: 28 February 2005
Appointed Date: 04 February 2002

Secretary
HARVEY, Helena Marie
Resigned: 27 February 2014
Appointed Date: 02 May 2008

Secretary
NEILSON, Michael Burns
Resigned: 28 February 2006
Appointed Date: 28 February 2005

Secretary
READ, Carl John
Resigned: 30 April 1997
Appointed Date: 15 June 1995

Secretary
SIMS, Carolyn
Resigned: 02 May 2008
Appointed Date: 29 November 2007

Secretary
WALLACE, Melvin John
Resigned: 04 February 2002
Appointed Date: 01 May 1997

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 20 December 2016
Appointed Date: 27 February 2014

Nominee Secretary
TRUSEC LIMITED
Resigned: 15 June 1995
Appointed Date: 01 February 1995

Director
BARNETT, Ulric David
Resigned: 23 April 2001
Appointed Date: 15 June 1995
83 years old

Director
BOLSOVER, Katharine Blanche Mary
Resigned: 18 October 2000
Appointed Date: 01 June 2000
67 years old

Director
BROWN, Peter John
Resigned: 30 April 1997
Appointed Date: 15 June 1995
78 years old

Director
CAZALET, Charles Julian
Resigned: 23 April 2001
Appointed Date: 01 May 1997
77 years old

Director
CAZENOVE, Bernard Michael De Lerisson
Resigned: 16 January 2002
Appointed Date: 15 June 1995
78 years old

Director
CHANDLER, Elizabeth Jane Dilwihs
Resigned: 15 June 1995
Appointed Date: 07 April 1995
58 years old

Director
DALBY, Patrick Claude John
Resigned: 23 April 2001
Appointed Date: 01 June 2000
76 years old

Director
DALBY, Patrick Claude John
Resigned: 30 April 1997
Appointed Date: 01 May 1996
76 years old

Director
FARINGDON, Charles Michael, Lord
Resigned: 30 April 1996
Appointed Date: 15 June 1995
88 years old

Director
FRESHWATER, Timothy George
Resigned: 15 June 1995
Appointed Date: 07 April 1995
80 years old

Director
HARRISON, Peter
Resigned: 01 January 2016
Appointed Date: 16 July 2013
59 years old

Director
HAYES, Jeffrey Christopher
Resigned: 16 January 2002
Appointed Date: 02 May 2001
71 years old

Director
HENDERSON, Henry Merton
Resigned: 23 April 2001
Appointed Date: 15 June 1995
73 years old

Director
JEFFREY, Richard Stephen
Resigned: 01 January 2016
Appointed Date: 01 January 2009
68 years old

Director
LAMBERT, Nicholas Thomas
Resigned: 16 January 2002
Appointed Date: 23 April 2001
68 years old

Director
MALLINCKRODT, Philip Stephan Arnold
Resigned: 01 January 2016
Appointed Date: 10 July 2013
62 years old

Director
MCKERRELL, Alasdair Alan Dewar
Resigned: 30 April 1997
Appointed Date: 15 June 1995
71 years old

Director
NEILSON, Michael Burns
Resigned: 16 April 2008
Appointed Date: 08 September 2003
66 years old

Director
NICHOLL, Colin James
Resigned: 13 July 2001
Appointed Date: 01 June 2000
72 years old

Director
PICKERING, Robert Mark
Resigned: 30 December 2005
Appointed Date: 23 April 2001
65 years old

Director
POWER, Michael Richard Parkes
Resigned: 30 December 2005
Appointed Date: 03 September 2002
72 years old

Director
POWER, Michael Richard Parkes
Resigned: 30 April 1997
Appointed Date: 15 June 1995
72 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 07 April 1995
Appointed Date: 01 February 1995
94 years old

Director
ROSS, Andrew John Shirley
Resigned: 01 January 2016
Appointed Date: 01 November 2001
66 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 07 April 1995
Appointed Date: 01 February 1995
64 years old

Director
ROWE, Nigel
Resigned: 30 April 2002
Appointed Date: 07 February 2000
66 years old

Director
SCOTT-BARRETT, Alexander John
Resigned: 30 April 2003
Appointed Date: 01 June 2000
70 years old

Director
SPILLER, Robert Peter Alleyne
Resigned: 30 April 1997
Appointed Date: 18 December 1995
77 years old

Director
STEEL, Timothy Michael
Resigned: 30 December 2005
Appointed Date: 01 May 1997
73 years old

Director
TURNBULL, Jeremy William John
Resigned: 01 January 2016
Appointed Date: 30 December 2005
54 years old

Persons With Significant Control

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

CAZENOVE CAPITAL MANAGEMENT LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 20 December 2016
21 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 20 December 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
...
... and 164 more events
21 Jun 1995
Accounting reference date notified as 30/04
20 Apr 1995
Company name changed trushelfco (no. 2068) LIMITED\certificate issued on 21/04/95
18 Apr 1995
Director resigned;new director appointed
18 Apr 1995
Director resigned;new director appointed
01 Feb 1995
Incorporation