CHARITIES INVESTMENT MANAGERS LIMITED

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Company number 00638485
Status Active
Incorporation Date 1 October 1959
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Nicholas John Elliot Sealy as a director on 24 April 2017; Confirmation statement made on 7 October 2016 with updates; Appointment of M&G Management Services Limited as a secretary on 23 March 2016. The most likely internet sites of CHARITIES INVESTMENT MANAGERS LIMITED are www.charitiesinvestmentmanagers.co.uk, and www.charities-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charities Investment Managers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00638485. Charities Investment Managers Limited has been working since 01 October 1959. The present status of the company is Active. The registered address of Charities Investment Managers Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHICHESTER, Desmond Shane Spencer is a Director of the company. CORBETT, Simon Mark is a Director of the company. LINAKER, Laurence Edward is a Director of the company. PRESCOTT, George Andrew is a Director of the company. TALBOT RICE, Nicholas Charles is a Director of the company. Secretary ASHPLANT, Anthony John has been resigned. Secretary BURCHILL, David Jeremy Michael has been resigned. Secretary HADEN, Harold John has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of has been resigned. Director HOPKINSON, David Hugh Laing has been resigned. Director KENNEDY, Graham Norbert has been resigned. Director MALCOLM, Alexander Dougal has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director MORGAN, David Leslie has been resigned. Director MORRISON, Nigel Douglas has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director WILLIAMS, John Gerald Robertson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 23 March 2016

Director
CHICHESTER, Desmond Shane Spencer
Appointed Date: 10 March 2008
77 years old

Director
CORBETT, Simon Mark
Appointed Date: 09 May 2005
80 years old

Director

Director
PRESCOTT, George Andrew
Appointed Date: 21 February 2011
80 years old

Director
TALBOT RICE, Nicholas Charles
Appointed Date: 31 January 2005
81 years old

Resigned Directors

Secretary
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 03 September 1999

Secretary
BURCHILL, David Jeremy Michael
Resigned: 03 September 1999
Appointed Date: 06 March 1997

Secretary
HADEN, Harold John
Resigned: 06 March 1997

Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 25 June 2008
Appointed Date: 06 June 2002
72 years old

Director

Director
HOPKINSON, David Hugh Laing
Resigned: 28 May 2014
99 years old

Director
KENNEDY, Graham Norbert
Resigned: 28 February 2007
88 years old

Director
MALCOLM, Alexander Dougal
Resigned: 23 September 1994
115 years old

Director
MCLINTOCK, Michael George Alexander
Resigned: 29 July 2005
Appointed Date: 03 September 1998
64 years old

Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 30 June 2000
94 years old

Director
MORGAN, David Leslie
Resigned: 16 June 1998
Appointed Date: 08 July 1994
91 years old

Director
MORRISON, Nigel Douglas
Resigned: 27 April 2005
Appointed Date: 04 November 1999
81 years old

Director
SEALY, Nicholas John Elliot
Resigned: 24 April 2017
Appointed Date: 14 March 2008
87 years old

Director
WILLIAMS, John Gerald Robertson
Resigned: 30 June 2001
88 years old

CHARITIES INVESTMENT MANAGERS LIMITED Events

10 May 2017
Termination of appointment of Nicholas John Elliot Sealy as a director on 24 April 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Apr 2016
Appointment of M&G Management Services Limited as a secretary on 23 March 2016
14 Apr 2016
Termination of appointment of Anthony John Ashplant as a secretary on 23 March 2016
16 Feb 2016
Full accounts made up to 31 October 2015
...
... and 103 more events
12 Apr 1988
Annual return made up to 17/03/88

04 Nov 1987
Full accounts made up to 31 October 1986

22 Jul 1987
Annual return made up to 18/06/87

01 Jul 1986
Full accounts made up to 31 October 1985

01 Jul 1986
Annual return made up to 18/06/86