COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
LONDON CIM FUND MANAGERS LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 00153197
Status Active
Incorporation Date 17 February 1919
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of James Breyley as a director on 29 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,950,001 . The most likely internet sites of COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED are www.colonialfirststateinvestmentmanagersuk.co.uk, and www.colonial-first-state-investment-managers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonial First State Investment Managers Uk Limited is a Private Limited Company. The company registration number is 00153197. Colonial First State Investment Managers Uk Limited has been working since 17 February 1919. The present status of the company is Active. The registered address of Colonial First State Investment Managers Uk Limited is Finsbury Circus House 15 Finsbury Circus London England Ec2m 7eb. . SHEPPARD, Rebecca Sarah is a Secretary of the company. HILDERLY, Adrian is a Director of the company. YODAIKEN, Terry is a Director of the company. Secretary AYLING, James Stewart has been resigned. Secretary BAMFORD, Jacqueline Ann has been resigned. Secretary DAVIES, Gillian Victoria has been resigned. Secretary GREENWOOD, Brian Vincent has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Secretary SMITH, Adrian Charles Newlands has been resigned. Director ADAMS, Robert William has been resigned. Director BREYLEY, James has been resigned. Director BURGESS, Mark David has been resigned. Director CAREY, Janet Irene has been resigned. Director CARSTENS, Andre has been resigned. Director CLEMENTS, Peter William has been resigned. Director CONDON, Damian has been resigned. Director COOPER, Gregory Robert has been resigned. Director COYLE, Christopher Davis has been resigned. Director CREET, John Martin has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DEMPSEY, John Robert has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director FERGUSON, Grant has been resigned. Director GARNSWORTHY, Robert John has been resigned. Director HARVEY, Christopher has been resigned. Director KENYON, Alan has been resigned. Director KIGHTLEY, David George has been resigned. Director KING, Roger Lionel has been resigned. Director MACK, Paul has been resigned. Director MARPER, William John has been resigned. Director MCCORKELL, Barry Michael has been resigned. Director MOLLOY, Arthur John has been resigned. Director PAUL, Stuart Watson has been resigned. Director POLSON, Peter Leith has been resigned. Director SMITH, Adrian Charles Newlands has been resigned. Director TULLOCH, Michael Graeme has been resigned. Director WALSH, Matthew James has been resigned. Director WARING, Thomas Douglas Tremayne has been resigned. Director WEBB, Robin has been resigned. Director WITHERS, Gary Nigel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHEPPARD, Rebecca Sarah
Appointed Date: 26 February 2015
Director
HILDERLY, Adrian
Appointed Date: 23 October 2015
61 years old
Director
YODAIKEN, Terry
Appointed Date: 23 October 2015
51 years old

Resigned Directors

Secretary
AYLING, James Stewart
Resigned: 28 April 2005
Appointed Date: 08 June 2000
Secretary
BAMFORD, Jacqueline Ann
Resigned: 08 June 2000
Appointed Date: 31 May 1996
Secretary
DAVIES, Gillian Victoria
Resigned: 26 February 2015
Appointed Date: 28 April 2005
Secretary
GREENWOOD, Brian Vincent
Resigned: 31 May 1996
Secretary
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 16 October 2007
Secretary
SMITH, Adrian Charles Newlands
Resigned: 28 February 2007
Appointed Date: 28 April 2005
Director
ADAMS, Robert William
Resigned: 30 June 2003
Appointed Date: 07 August 2000
59 years old
Director
BREYLEY, James
Resigned: 29 July 2016
Appointed Date: 21 December 2012
56 years old
Director
BURGESS, Mark David
Resigned: 11 October 2000
Appointed Date: 08 June 2000
62 years old
Director
CAREY, Janet Irene
Resigned: 15 December 2011
Appointed Date: 18 October 2010
64 years old
Director
CARSTENS, Andre
Resigned: 30 March 2001
Appointed Date: 19 January 1999
65 years old
Director
CLEMENTS, Peter William
Resigned: 31 May 1996
85 years old
Director
CONDON, Damian
Resigned: 19 October 1998
Appointed Date: 31 May 1996
82 years old
Director
COOPER, Gregory Robert
Resigned: 15 February 2012
Appointed Date: 14 May 2001
59 years old
Director
COYLE, Christopher Davis
Resigned: 31 August 1999
Appointed Date: 25 March 1998
81 years old
Director
CREET, John Martin
Resigned: 31 May 1996
Appointed Date: 16 November 1995
71 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 17 April 2000
Appointed Date: 23 February 1998
66 years old
Director
DEMPSEY, John Robert
Resigned: 18 June 2013
Appointed Date: 21 March 2013
56 years old
Director
EDWARDS, Christopher Alan
Resigned: 27 February 1998
Appointed Date: 31 May 1996
70 years old
Director
FERGUSON, Grant
Resigned: 23 October 2015
Appointed Date: 20 June 2013
66 years old
Director
GARNSWORTHY, Robert John
Resigned: 12 November 1998
Appointed Date: 31 May 1996
76 years old
Director
HARVEY, Christopher
Resigned: 08 June 2000
Appointed Date: 31 May 1996
79 years old
Director
KENYON, Alan
Resigned: 31 May 1996
83 years old
Director
KIGHTLEY, David George
Resigned: 08 March 1996
78 years old
Director
KING, Roger Lionel
Resigned: 31 May 1996
77 years old
Director
MACK, Paul
Resigned: 12 January 2001
Appointed Date: 08 June 2000
61 years old
Director
MARPER, William John
Resigned: 31 May 1996
78 years old
Director
MCCORKELL, Barry Michael
Resigned: 15 August 2002
Appointed Date: 08 June 2000
66 years old
Director
MOLLOY, Arthur John
Resigned: 08 June 2000
Appointed Date: 12 November 1998
82 years old
Director
PAUL, Stuart Watson
Resigned: 18 October 2010
Appointed Date: 08 June 2000
55 years old
Director
POLSON, Peter Leith
Resigned: 25 October 2002
Appointed Date: 09 December 1996
79 years old
Director
SMITH, Adrian Charles Newlands
Resigned: 15 August 2014
Appointed Date: 23 December 2013
55 years old
Director
TULLOCH, Michael Graeme
Resigned: 21 December 2012
Appointed Date: 15 February 2012
58 years old
Director
WALSH, Matthew James
Resigned: 08 June 2000
Appointed Date: 09 November 1999
60 years old
Director
WARING, Thomas Douglas Tremayne
Resigned: 28 August 2006
Appointed Date: 01 October 2003
64 years old
Director
WEBB, Robin
Resigned: 31 May 1996
Appointed Date: 09 July 1992
67 years old
Director
WITHERS, Gary Nigel
Resigned: 15 February 2013
Appointed Date: 23 June 2010
63 years old

COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
29 Jul 2016
Termination of appointment of James Breyley as a director on 29 July 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,950,001
20 Jun 2016
Director's details changed for Mr Adrian Hilderly on 1 April 2016
21 Nov 2015
Full accounts made up to 30 June 2015
...
... and 196 more events
13 Nov 1986
Full accounts made up to 11 January 1986
13 Nov 1986
Return made up to 14/10/86; full list of members
16 Aug 1986
Director resigned;new director appointed
17 Feb 1919
Incorporation
17 Feb 1919
Certificate of incorporation

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