LOTHBURY INVESTMENT MANAGEMENT LIMITED
LONDON KBC ASSET MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC2M 3TQ
Company number 04185370
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3TQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 12,000 ; Termination of appointment of Rodney Howard Norman Birch as a director on 9 March 2016. The most likely internet sites of LOTHBURY INVESTMENT MANAGEMENT LIMITED are www.lothburyinvestmentmanagement.co.uk, and www.lothbury-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Investment Management Limited is a Private Limited Company. The company registration number is 04185370. Lothbury Investment Management Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Lothbury Investment Management Limited is 155 Bishopsgate London Ec2m 3tq. . BOND, Joanna is a Director of the company. RADFORD, Simon John is a Director of the company. SMITH, Adam is a Director of the company. TOFT, Michael Derek Craig is a Director of the company. Secretary CHAMBERS, Simon Swainston has been resigned. Secretary CLOSE, Francis Joseph has been resigned. Secretary COPPEJANS, Lieven Lode Jan has been resigned. Secretary HOLOHAN, Vincent has been resigned. Secretary MURRAY, Derval has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTS, Umberto has been resigned. Director BIRCH, Rodney Howard Norman has been resigned. Director CALDWELL, Gavin Rutledge has been resigned. Director CLOSE, Francis Joseph has been resigned. Director COPPEJANS, Lieven Lode Jan has been resigned. Director DE BOECK, Edwin Jean Eduard has been resigned. Director HAWKSHAW, Sean Michael has been resigned. Director MARR, Hamish Cameron Galbraith has been resigned. Director MULYDERMANS, Christiane Bertha Edgard has been resigned. Director SCHOETERS, Erwin has been resigned. Director SOLAN, Gerard has been resigned. Director SOUTHERN, Mark Peter has been resigned. Director WRIGHT, Nigel Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BOND, Joanna
Appointed Date: 01 June 2010
57 years old
Director
RADFORD, Simon John
Appointed Date: 31 March 2004
67 years old
Director
SMITH, Adam
Appointed Date: 01 June 2010
52 years old
Director
TOFT, Michael Derek Craig
Appointed Date: 01 June 2010
49 years old

Resigned Directors

Secretary
CHAMBERS, Simon Swainston
Resigned: 18 April 2012
Appointed Date: 23 April 2010
Secretary
CLOSE, Francis Joseph
Resigned: 01 November 2001
Appointed Date: 22 March 2001
Secretary
COPPEJANS, Lieven Lode Jan
Resigned: 30 June 2006
Appointed Date: 30 May 2006
Secretary
HOLOHAN, Vincent
Resigned: 28 March 2003
Appointed Date: 01 November 2001
Secretary
MURRAY, Derval
Resigned: 23 April 2010
Appointed Date: 28 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
ARTS, Umberto
Resigned: 29 October 2008
Appointed Date: 02 June 2004
66 years old
Director
BIRCH, Rodney Howard Norman
Resigned: 09 March 2016
Appointed Date: 01 June 2010
75 years old
Director
CALDWELL, Gavin Rutledge
Resigned: 19 September 2003
Appointed Date: 22 March 2001
78 years old
Director
CLOSE, Francis Joseph
Resigned: 22 December 2009
Appointed Date: 22 March 2001
79 years old
Director
COPPEJANS, Lieven Lode Jan
Resigned: 01 April 2008
Appointed Date: 30 June 2006
57 years old
Director
DE BOECK, Edwin Jean Eduard
Resigned: 10 September 2009
Appointed Date: 31 July 2004
68 years old
Director
HAWKSHAW, Sean Michael
Resigned: 23 April 2010
Appointed Date: 18 April 2002
61 years old
Director
MARR, Hamish Cameron Galbraith
Resigned: 01 June 2010
Appointed Date: 25 February 2008
63 years old
Director
MULYDERMANS, Christiane Bertha Edgard
Resigned: 01 June 2010
Appointed Date: 01 December 2009
67 years old
Director
SCHOETERS, Erwin
Resigned: 01 March 2009
Appointed Date: 29 October 2008
59 years old
Director
SOLAN, Gerard
Resigned: 23 April 2010
Appointed Date: 25 April 2008
59 years old
Director
SOUTHERN, Mark Peter
Resigned: 30 June 2006
Appointed Date: 31 March 2004
66 years old
Director
WRIGHT, Nigel Stuart
Resigned: 31 December 2002
Appointed Date: 22 March 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

LOTHBURY INVESTMENT MANAGEMENT LIMITED Events

16 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,000
16 Mar 2016
Termination of appointment of Rodney Howard Norman Birch as a director on 9 March 2016
08 May 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 12,000
...
... and 102 more events
03 Apr 2001
New director appointed
03 Apr 2001
New director appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
22 Mar 2001
Incorporation

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