CITY ASSET MANAGEMENT PLC
LONDON

Hellopages » City of London » City of London » EC2N 3AR

Company number 02215617
Status Active
Incorporation Date 1 February 1988
Company Type Public Limited Company
Address 7 BISHOPSGATE, LONDON, EC2N 3AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Stephen Nicholas Ford as a director on 28 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of CITY ASSET MANAGEMENT PLC are www.cityassetmanagement.co.uk, and www.city-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.City Asset Management Plc is a Public Limited Company. The company registration number is 02215617. City Asset Management Plc has been working since 01 February 1988. The present status of the company is Active. The registered address of City Asset Management Plc is 7 Bishopsgate London Ec2n 3ar. . FIFIELD, Rebecca Ann is a Secretary of the company. BLUNDEN, Robin is a Director of the company. CALDER, James Douglas is a Director of the company. COGHILL, Hilary Anne is a Director of the company. COGHILL, Nicholas is a Director of the company. FIFIELD, Rebecca Ann is a Director of the company. FITZHUGH, Michael Reginald Robert is a Director of the company. FORD, Stephen Nicholas is a Director of the company. GREEN, Christopher John is a Director of the company. WILLCOX, David James is a Director of the company. Secretary COGHILL, Hilary Anne has been resigned. Secretary COGHILL, Vivian David Lester has been resigned. Director ANGOVE, Helen Eileen has been resigned. Director COGHILL, Tracy Michelle has been resigned. Director COGHILL, Vivian David Lester has been resigned. Director GRIER, Andrew William Jameson has been resigned. Director HENSON, Alan Charles has been resigned. Director LANDER, Alex Julian has been resigned. Director MCBREARTY, James has been resigned. Director MILL, Robert Ian has been resigned. Director SAHL, John has been resigned. Director TRILLWOOD, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FIFIELD, Rebecca Ann
Appointed Date: 09 December 2013
Director
BLUNDEN, Robin
Appointed Date: 15 July 2016
71 years old
Director
CALDER, James Douglas
Appointed Date: 01 December 2009
56 years old
Director
COGHILL, Hilary Anne
Appointed Date: 10 November 1997
79 years old
Director
COGHILL, Nicholas
Appointed Date: 01 June 2012
54 years old
Director
FIFIELD, Rebecca Ann
Appointed Date: 04 November 2014
49 years old
Director
FITZHUGH, Michael Reginald Robert
Appointed Date: 23 April 2013
73 years old
Director
FORD, Stephen Nicholas
Appointed Date: 28 February 2017
60 years old
Director
GREEN, Christopher John
Appointed Date: 19 October 2015
61 years old
Director
WILLCOX, David James
Appointed Date: 01 December 2009
45 years old

Resigned Directors

Secretary
COGHILL, Hilary Anne
Resigned: 09 December 2013
Appointed Date: 11 September 2000
Secretary
COGHILL, Vivian David Lester
Resigned: 11 September 2000
Director
ANGOVE, Helen Eileen
Resigned: 27 February 2013
Appointed Date: 01 February 2007
60 years old
Director
COGHILL, Tracy Michelle
Resigned: 30 September 2013
Appointed Date: 04 May 2012
53 years old
Director
COGHILL, Vivian David Lester
Resigned: 29 May 2012
79 years old
Director
GRIER, Andrew William Jameson
Resigned: 29 May 2015
Appointed Date: 01 January 2011
67 years old
Director
HENSON, Alan Charles
Resigned: 12 May 1995
Appointed Date: 01 December 1992
78 years old
Director
LANDER, Alex Julian
Resigned: 04 November 2014
Appointed Date: 01 October 2013
40 years old
Director
MCBREARTY, James
Resigned: 22 March 2001
Appointed Date: 29 November 1999
82 years old
Director
MILL, Robert Ian
Resigned: 12 June 1999
96 years old
Director
SAHL, John
Resigned: 15 August 1993
Appointed Date: 01 October 1992
90 years old
Director
TRILLWOOD, Michael John
Resigned: 19 June 2015
Appointed Date: 17 June 1999
63 years old

Persons With Significant Control

Mrs Hilary Anne Coghill
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Coghill
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Hilary Anne Coghill
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Stephen Coghill
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CITY ASSET MANAGEMENT PLC Events

05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Appointment of Mr Stephen Nicholas Ford as a director on 28 February 2017
24 Jan 2017
Full accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Appointment of Mr Robin Blunden as a director on 15 July 2016
...
... and 129 more events
06 Dec 1988
Accounting reference date extended from 31/03 to 30/06
25 Feb 1988
Application to commence business
24 Feb 1988
Certificate of authorisation to commence business and borrow
01 Feb 1988
Incorporation
01 Feb 1988
Incorporation

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