CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AS

Company number 02851236
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Mark John Driver as a director on 1 July 2016. The most likely internet sites of CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED are www.cityoflondoninvestmentmanagementcompany.co.uk, and www.city-of-london-investment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 6.7 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.City of London Investment Management Company Limited is a Private Limited Company. The company registration number is 02851236. City of London Investment Management Company Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of City of London Investment Management Company Limited is 77 Gracechurch Street London Ec3v 0as. . RODRIGUES, Tracy is a Secretary of the company. ALING, Barry Alan is a Director of the company. BUFFERD, Allan Seymour, Dr is a Director of the company. CARDALE, David Michael is a Director of the company. DRIVER, Mark John is a Director of the company. DWYER, Mark Dominic is a Director of the company. GRIFFITH, Tom is a Director of the company. OLLIFF, Barry Martin is a Director of the company. RODRIGUES, Tracy Ann is a Director of the company. Secretary ALLISON, Douglas Forbes has been resigned. Secretary FOWLE, Derek Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Douglas Forbes has been resigned. Director AUSTIC, Nicola Dennet has been resigned. Director BANNISTER, Jeremy Stephen William has been resigned. Director BOLEY, Keir has been resigned. Director DARTNELL, Rian Avery Arthur has been resigned. Director DEITERS, Paul August Hendrik Maria has been resigned. Director DWYER, Mark has been resigned. Director FOWLE, Derek Anthony has been resigned. Director GARZARON, Martin has been resigned. Director GILLECE, Clayton David has been resigned. Director MARLE, William James has been resigned. Director MIJNSSEN, Nicholaas Remmert Lodewijk has been resigned. Director OLLIFF, Barry Martin has been resigned. Director O`SULLIVAN, Peter has been resigned. Director RUDDICK, Lynn Christine has been resigned. Director RUSSELL, Michael Elliott has been resigned. Director TANNAHILL, Valerie Susan has been resigned. Director TANNAHILL, Valerie Susan has been resigned. Director WEAVER, Christopher Ian has been resigned. Director YUSTE, Carlos Manuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
RODRIGUES, Tracy
Appointed Date: 01 January 2013
Director
ALING, Barry Alan
Appointed Date: 01 August 2013
75 years old
Director
BUFFERD, Allan Seymour, Dr
Appointed Date: 10 September 2012
88 years old
Director
CARDALE, David Michael
Appointed Date: 13 September 2010
77 years old
Director
DRIVER, Mark John
Appointed Date: 01 July 2016
61 years old
Director
DWYER, Mark Dominic
Appointed Date: 19 October 2015
56 years old
Director
GRIFFITH, Tom
Appointed Date: 01 December 2002
61 years old
Director
OLLIFF, Barry Martin

80 years old
Director
RODRIGUES, Tracy Ann
Appointed Date: 19 October 2015
60 years old

Resigned Directors

Secretary
ALLISON, Douglas Forbes
Resigned: 01 January 2013
Appointed Date: 01 January 1998
Secretary
FOWLE, Derek Anthony
Resigned: 01 January 1998
Appointed Date: 28 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1993
Appointed Date: 07 September 1993
Director
ALLISON, Douglas Forbes
Resigned: 15 April 2013
Appointed Date: 01 June 1998
69 years old
Director
AUSTIC, Nicola Dennet
Resigned: 14 December 1998
Appointed Date: 19 September 1996
61 years old
Director
BANNISTER, Jeremy Stephen William
Resigned: 13 September 2010
Appointed Date: 15 April 2008
67 years old
Director
BOLEY, Keir
Resigned: 31 January 2000
Appointed Date: 01 June 1998
57 years old
Director
DARTNELL, Rian Avery Arthur
Resigned: 30 June 2016
Appointed Date: 10 September 2012
61 years old
Director
DEITERS, Paul August Hendrik Maria
Resigned: 27 June 1997
73 years old
Director
DWYER, Mark
Resigned: 15 July 2003
Appointed Date: 01 June 2001
56 years old
Director
FOWLE, Derek Anthony
Resigned: 01 January 1998
Appointed Date: 19 September 1996
75 years old
Director
GARZARON, Martin
Resigned: 13 September 2010
Appointed Date: 01 June 2005
57 years old
Director
GILLECE, Clayton David
Resigned: 28 April 2009
Appointed Date: 01 August 1999
66 years old
Director
MARLE, William James
Resigned: 02 July 1999
Appointed Date: 01 June 1998
67 years old
Director
MIJNSSEN, Nicholaas Remmert Lodewijk
Resigned: 07 September 1994
Appointed Date: 12 October 1993
75 years old
Director
OLLIFF, Barry Martin
Resigned: 07 September 1994
Appointed Date: 28 September 1993
80 years old
Director
O`SULLIVAN, Peter
Resigned: 26 October 2007
Appointed Date: 01 June 1998
70 years old
Director
RUDDICK, Lynn Christine
Resigned: 28 February 2013
Appointed Date: 10 September 2012
73 years old
Director
RUSSELL, Michael Elliott
Resigned: 13 September 2010
Appointed Date: 01 June 2001
68 years old
Director
TANNAHILL, Valerie Susan
Resigned: 15 April 2013
Appointed Date: 01 January 2013
70 years old
Director
TANNAHILL, Valerie Susan
Resigned: 13 September 2010
Appointed Date: 01 January 2007
70 years old
Director
WEAVER, Christopher Ian
Resigned: 13 September 2010
Appointed Date: 01 August 2003
57 years old
Director
YUSTE, Carlos Manuel
Resigned: 31 December 2015
Appointed Date: 01 December 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

City Of London Investment Management Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Nov 2016
Full accounts made up to 30 June 2016
17 Aug 2016
Appointment of Mr Mark John Driver as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Rian Avery Arthur Dartnell as a director on 30 June 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500,000
...
... and 150 more events
21 Oct 1993
Company name changed streetmatch LIMITED\certificate issued on 22/10/93
18 Oct 1993
Secretary resigned;new secretary appointed
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Registered office changed on 18/10/93 from: 2 baches street london N1 6UB
07 Sep 1993
Incorporation

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