EUROMONEY INSTITUTIONAL INVESTOR PLC
LONDON EUROMONEY PUBLICATIONS PLC

Hellopages » City of London » City of London » EC4Y 8AX

Company number 00954730
Status Active
Incorporation Date 22 May 1969
Company Type Public Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 272,713.8 . The most likely internet sites of EUROMONEY INSTITUTIONAL INVESTOR PLC are www.euromoneyinstitutionalinvestor.co.uk, and www.euromoney-institutional-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromoney Institutional Investor Plc is a Public Limited Company. The company registration number is 00954730. Euromoney Institutional Investor Plc has been working since 22 May 1969. The present status of the company is Active. The registered address of Euromoney Institutional Investor Plc is 8 Bouverie Street London Ec4y 8ax. . BRATTON, Tim is a Secretary of the company. BALLINGAL, Andrew Robert Thomas is a Director of the company. BOTTS, John Chester is a Director of the company. DAINTITH, Stephen Wayne is a Director of the company. HILLGARTH, Tristan Patrick Alan is a Director of the company. JONES, Colin Robert is a Director of the company. PERRY, Adrian is a Director of the company. PRITCHARD, David Peter is a Director of the company. RASHBASS, Andrew is a Director of the company. ROTHERMERE, The Fourth Viscount is a Director of the company. SERGEANT, Patrick John Rushton, Sir is a Director of the company. ZWILLENBERG, Paul Adam is a Director of the company. Secretary BENN, Chris has been resigned. Secretary HENNIGAN, Bridgette has been resigned. Secretary HEWITT, Paul William has been resigned. Secretary JONES, Colin Robert has been resigned. Secretary OSULLIVAN, Matthew has been resigned. Secretary UPTON, Neville has been resigned. Secretary WALCZAK, Stanley Andrew has been resigned. Director AL-REHANY, Bashar has been resigned. Director ALFANO, Diane Elizabeth has been resigned. Director BANCE, Nigel John has been resigned. Director BOLSOVER, John Derrick has been resigned. Director BOUNOUS, Edoardo has been resigned. Director BRADY, Simon Mark has been resigned. Director BROWN, Christopher Ross has been resigned. Director CARROLL, Michael has been resigned. Director COHEN, Daniel Charles has been resigned. Director COX, Simon has been resigned. Director ENSOR, Peter Richard has been resigned. Director FALLON, Padraic Matthew has been resigned. Director FORDHAM, Christopher Henry Courtauld has been resigned. Director GONZALEZ, Jaime Carballo has been resigned. Director HEWITT, Paul William has been resigned. Director HOSOMI, Takashi has been resigned. Director JELL, Richard has been resigned. Director LAMONT, Robert Thomas has been resigned. Director LEVIN, David Saul has been resigned. Director MORGAN, Martin William Howard has been resigned. Director MUELLER, Gary Gerhard has been resigned. Director OSBORN, Neil Frank has been resigned. Director PERRY, Adrian has been resigned. Director ROTHERMERE, Vere Harold Esmond, Viscount has been resigned. Director SANDBERG, Michael, Sir has been resigned. Director SAUNDERS, Peter John has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director STEEL, Anthony has been resigned. Director STRAHAN, Gerard Bryan has been resigned. Director WILKINSON, Jane has been resigned. Director WILLIAMS, John Peter has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRATTON, Tim
Appointed Date: 23 November 2016
Director
BALLINGAL, Andrew Robert Thomas
Appointed Date: 12 December 2012
64 years old
Director
BOTTS, John Chester
Appointed Date: 17 December 1992
84 years old
Director
DAINTITH, Stephen Wayne
Appointed Date: 18 May 2011
61 years old
Director
HILLGARTH, Tristan Patrick Alan
Appointed Date: 12 December 2012
76 years old
Director
JONES, Colin Robert
Appointed Date: 29 November 1996
65 years old
Director
PERRY, Adrian
Appointed Date: 01 June 2016
66 years old
Director
PRITCHARD, David Peter
Appointed Date: 22 December 2008
81 years old
Director
RASHBASS, Andrew
Appointed Date: 01 October 2015
60 years old
Director
ROTHERMERE, The Fourth Viscount
Appointed Date: 18 September 1998
57 years old
Director
SERGEANT, Patrick John Rushton, Sir

101 years old
Director
ZWILLENBERG, Paul Adam
Appointed Date: 01 June 2016
58 years old

Resigned Directors

Secretary
BENN, Chris
Resigned: 07 March 2014
Appointed Date: 12 December 2012
Secretary
HENNIGAN, Bridgette
Resigned: 23 November 2016
Appointed Date: 07 March 2014
Secretary
HEWITT, Paul William
Resigned: 01 December 1992
Secretary
JONES, Colin Robert
Resigned: 12 December 2012
Appointed Date: 22 July 1996
Secretary
OSULLIVAN, Matthew
Resigned: 24 January 1994
Appointed Date: 01 December 1992
Secretary
UPTON, Neville
Resigned: 28 November 1995
Appointed Date: 24 January 1994
Secretary
WALCZAK, Stanley Andrew
Resigned: 22 July 1996
Appointed Date: 28 November 1995
Director
AL-REHANY, Bashar
Resigned: 27 January 2016
Appointed Date: 11 November 2009
69 years old
Director
ALFANO, Diane Elizabeth
Resigned: 27 January 2016
Appointed Date: 14 July 2000
69 years old
Director
BANCE, Nigel John
Resigned: 24 April 1998
76 years old
Director
BOLSOVER, John Derrick
Resigned: 01 February 2005
Appointed Date: 24 May 2000
78 years old
Director
BOUNOUS, Edoardo
Resigned: 13 April 2006
Appointed Date: 29 November 1996
60 years old
Director
BRADY, Simon Mark
Resigned: 15 November 2010
Appointed Date: 28 May 1999
60 years old
Director
BROWN, Christopher Ross
Resigned: 16 July 2009
71 years old
Director
CARROLL, Michael
Resigned: 21 January 2010
Appointed Date: 23 May 2002
68 years old
Director
COHEN, Daniel Charles
Resigned: 30 September 2014
68 years old
Director
COX, Simon
Resigned: 30 March 2001
Appointed Date: 12 October 1999
63 years old
Director
ENSOR, Peter Richard
Resigned: 30 September 2015
77 years old
Director
FALLON, Padraic Matthew
Resigned: 13 October 2012
79 years old
Director
FORDHAM, Christopher Henry Courtauld
Resigned: 27 January 2016
Appointed Date: 23 July 2003
65 years old
Director
GONZALEZ, Jaime Carballo
Resigned: 31 January 2013
Appointed Date: 23 November 2004
79 years old
Director
HEWITT, Paul William
Resigned: 22 July 1994
69 years old
Director
HOSOMI, Takashi
Resigned: 22 January 1999
105 years old
Director
JELL, Richard
Resigned: 31 May 2000
Appointed Date: 29 November 1996
79 years old
Director
LAMONT, Robert Thomas
Resigned: 14 January 2009
Appointed Date: 28 May 1999
78 years old
Director
LEVIN, David Saul
Resigned: 12 February 1999
Appointed Date: 20 September 1994
63 years old
Director
MORGAN, Martin William Howard
Resigned: 31 May 2016
Appointed Date: 01 October 2008
75 years old
Director
MUELLER, Gary Gerhard
Resigned: 30 September 2010
Appointed Date: 14 July 2000
59 years old
Director
OSBORN, Neil Frank
Resigned: 27 January 2016
76 years old
Director
PERRY, Adrian
Resigned: 31 May 2016
Appointed Date: 01 October 2008
66 years old
Director
ROTHERMERE, Vere Harold Esmond, Viscount
Resigned: 01 September 1998
100 years old
Director
SANDBERG, Michael, Sir
Resigned: 17 September 1992
98 years old
Director
SAUNDERS, Peter John
Resigned: 17 June 1991
99 years old
Director
SINCLAIR, Charles James Francis
Resigned: 30 September 2008
77 years old
Director
STEEL, Anthony
Resigned: 18 January 1996
Appointed Date: 09 December 1993
64 years old
Director
STRAHAN, Gerard Bryan
Resigned: 16 December 2004
80 years old
Director
WILKINSON, Jane
Resigned: 27 January 2016
Appointed Date: 21 March 2007
60 years old
Director
WILLIAMS, John Peter
Resigned: 05 April 2011
Appointed Date: 01 October 2008
72 years old
Director
WILLIAMS, John Peter
Resigned: 30 September 2008
Appointed Date: 17 June 1991
72 years old

EUROMONEY INSTITUTIONAL INVESTOR PLC Events

21 Mar 2017
Group of companies' accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 272,713.8
15 Feb 2017
Purchase of own shares.
14 Feb 2017
Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 272,668.43
...
... and 240 more events
24 Jun 1999
New director appointed
27 May 1999
Particulars of mortgage/charge
06 May 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
27 Apr 1999
Company name changed euromoney publications PLC\certificate issued on 28/04/99
03 Mar 1999
Director resigned

EUROMONEY INSTITUTIONAL INVESTOR PLC Charges

24 January 2014
Charge code 0095 4730 0014
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 2010
An omnibus guarantee and set-off agreement
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 April 2010
Deed of admission to an omnibus letter of set-off dated 7TH april 1998
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 August 2009
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2009
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 March 2009
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 2008
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2008
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2007
Deed of admission to an omnibus letter of set-off
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 2007
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 April 2005
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 May 1999
Letter of charge
Delivered: 27 May 1999
Status: Satisfied on 25 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
10 June 1997
Deed of charge over deposit
Delivered: 17 June 1997
Status: Satisfied on 25 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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