OPTIMUM INVESTMENT MANAGEMENT LIMITED
LONDON GARTMORE FUND MANAGERS LIMITED

Hellopages » City of London » City of London » EC2M 3AE

Company number 01137353
Status Active
Incorporation Date 2 October 1973
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,200 . The most likely internet sites of OPTIMUM INVESTMENT MANAGEMENT LIMITED are www.optimuminvestmentmanagement.co.uk, and www.optimum-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Optimum Investment Management Limited is a Private Limited Company. The company registration number is 01137353. Optimum Investment Management Limited has been working since 02 October 1973. The present status of the company is Active. The registered address of Optimum Investment Management Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. DORNAN, Peter Gordon is a Director of the company. HILLENBRAND, Simon is a Director of the company. KILCOMMONS, John is a Director of the company. Secretary CLARKE, Dean Leonard has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary THORNTON, Jane has been resigned. Secretary THORNTON, Jane has been resigned. Secretary WILLOUGHBY, Thomas Jeremy has been resigned. Director AITKENHEAD, Leslie Allan has been resigned. Director ALFORD, Nicholas David has been resigned. Director ANDREAS, Pandeli has been resigned. Director BARTLEY, Roger Michael has been resigned. Director BEAZLEY, Charles John Sherard has been resigned. Director BISHOP, Michael John has been resigned. Director BLOOM, Jonathan Simon has been resigned. Director BOORMAN, Andrew John has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CAZIER, Stewart has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CHIN, Young D has been resigned. Director CLARK, James has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CROSSETT, Kevin Stephen has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DAVIES, Susanna Frances has been resigned. Director DEDMAN, Michael William has been resigned. Director DOEG, Edwin Stamford has been resigned. Director FEENEY, Paul William has been resigned. Director FELTON, Keith David has been resigned. Director FLEMING, Andrew Neil Rithet has been resigned. Director FORMICA, Andrew James has been resigned. Director FRANCIS, David Antony has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HARDGRAVE, Alan has been resigned. Director HENDERSON, Nicholas Alexander has been resigned. Director HIGGINSON, George has been resigned. Director HOBLYN, Charles Justin has been resigned. Director HONDROS, Paul James has been resigned. Director JACKSON, Timothy Robert Gwinnett has been resigned. Director JACOB, David Joseph has been resigned. Director JONES, Glyn Parry has been resigned. Director JONES, Stephen Ransford has been resigned. Director KNIGHT, Daniel James has been resigned. Director MARSDEN, Helen Bridgit has been resigned. Director MARTIN, Ivan has been resigned. Director MCGOWAN, William Lindsay has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MCNAUGHT, Lewis John has been resigned. Director MEYER, Jeffrey Stuart has been resigned. Director MYNERS, Paul has been resigned. Director O'NEILL, Brian has been resigned. Director OWENS, Gareth Mervyn has been resigned. Director PEARSON LUND, Peter Graham has been resigned. Director PIPER, David Frederick has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director ROBERTSHAW, Mark has been resigned. Director ROSSI, Dominic Michael Joseph has been resigned. Director RUSSELL, Christopher has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SCHAEFFER, Christopher Alan has been resigned. Director SETON, Bruce Alexander has been resigned. Director STARLING, Keith Andrew has been resigned. Director STEINCKE, Steen has been resigned. Director TENNANT, Sally Jennifer Joan has been resigned. Director WAGSTAFF, Philip Charles has been resigned. Director WATTS, David Walter has been resigned. Director WROBEL, Michael Aleksander has been resigned. Director YANDLE, Peter Malcolm has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2011
Director
COWAN, John
Appointed Date: 11 April 2014
78 years old
Director
DORNAN, Peter Gordon
Appointed Date: 24 July 2013
70 years old
Director
HILLENBRAND, Simon
Appointed Date: 07 July 2014
58 years old
Director
KILCOMMONS, John
Appointed Date: 16 July 2014
52 years old

Resigned Directors

Secretary
CLARKE, Dean Leonard
Resigned: 04 April 2011
Appointed Date: 07 September 2005
Secretary
NICHOLSON, Ruth
Resigned: 16 March 2001
Appointed Date: 26 April 1999
Secretary
THORNTON, Jane
Resigned: 07 September 2005
Appointed Date: 16 March 2001
Secretary
THORNTON, Jane
Resigned: 26 April 1999
Appointed Date: 02 September 1996
Secretary
WILLOUGHBY, Thomas Jeremy
Resigned: 02 September 1996
Director
AITKENHEAD, Leslie Allan
Resigned: 01 July 2009
Appointed Date: 01 July 2005
74 years old
Director
ALFORD, Nicholas David
Resigned: 30 September 2015
Appointed Date: 01 March 2014
71 years old
Director
ANDREAS, Pandeli
Resigned: 31 July 2015
Appointed Date: 20 March 2013
70 years old
Director
BARTLEY, Roger Michael
Resigned: 31 July 2006
Appointed Date: 12 September 1996
73 years old
Director
BEAZLEY, Charles John Sherard
Resigned: 30 June 2006
Appointed Date: 05 April 2004
66 years old
Director
BISHOP, Michael John
Resigned: 20 January 1998
Appointed Date: 12 September 1996
75 years old
Director
BLOOM, Jonathan Simon
Resigned: 04 April 2011
Appointed Date: 23 September 2010
58 years old
Director
BOORMAN, Andrew John
Resigned: 17 May 2012
Appointed Date: 04 April 2011
56 years old
Director
BROWN, Andrew Jonathan
Resigned: 30 November 1999
Appointed Date: 12 September 1996
81 years old
Director
CAZIER, Stewart
Resigned: 24 June 2014
Appointed Date: 17 May 2012
60 years old
Director
CHAMBERS, Christopher Peter
Resigned: 11 March 2003
Appointed Date: 01 March 1999
67 years old
Director
CHIN, Young D
Resigned: 03 April 2006
Appointed Date: 31 January 2005
68 years old
Director
CLARK, James
Resigned: 04 September 1996
78 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 17 May 2012
61 years old
Director
CROSSETT, Kevin Stephen
Resigned: 13 August 2008
Appointed Date: 29 September 2006
65 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 17 May 2012
Appointed Date: 04 April 2011
68 years old
Director
DAVIES, Susanna Frances
Resigned: 31 January 2005
Appointed Date: 01 March 2002
66 years old
Director
DEDMAN, Michael William
Resigned: 29 March 1993
76 years old
Director
DOEG, Edwin Stamford
Resigned: 02 September 1996
Appointed Date: 11 October 1993
76 years old
Director
FEENEY, Paul William
Resigned: 13 November 2007
Appointed Date: 26 February 2002
62 years old
Director
FELTON, Keith David
Resigned: 02 September 1996
Appointed Date: 29 March 1993
67 years old
Director
FLEMING, Andrew Neil Rithet
Resigned: 14 May 1998
Appointed Date: 12 September 1996
66 years old
Director
FORMICA, Andrew James
Resigned: 17 May 2012
Appointed Date: 04 April 2011
54 years old
Director
FRANCIS, David Antony
Resigned: 04 April 2011
Appointed Date: 01 July 2009
63 years old
Director
GARROOD, Shirley Jill
Resigned: 17 May 2012
Appointed Date: 04 April 2011
67 years old
Director
HARDGRAVE, Alan
Resigned: 10 June 2011
Appointed Date: 04 April 2011
62 years old
Director
HENDERSON, Nicholas Alexander
Resigned: 14 May 1998
Appointed Date: 12 September 1996
67 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 17 May 2012
62 years old
Director
HOBLYN, Charles Justin
Resigned: 02 September 1996
Appointed Date: 11 October 1993
66 years old
Director
HONDROS, Paul James
Resigned: 29 September 2006
Appointed Date: 31 January 2005
77 years old
Director
JACKSON, Timothy Robert Gwinnett
Resigned: 11 October 1993
73 years old
Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 04 April 2011
61 years old
Director
JONES, Glyn Parry
Resigned: 30 December 2004
Appointed Date: 11 December 2000
73 years old
Director
JONES, Stephen Ransford
Resigned: 30 March 2005
Appointed Date: 26 February 2002
63 years old
Director
KNIGHT, Daniel James
Resigned: 16 July 2014
Appointed Date: 22 March 2013
50 years old
Director
MARSDEN, Helen Bridgit
Resigned: 03 August 2000
Appointed Date: 12 September 1996
66 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 17 May 2012
70 years old
Director
MCGOWAN, William Lindsay
Resigned: 20 August 2010
Appointed Date: 15 December 2008
57 years old
Director
MCNAMARA, Richard Patrick
Resigned: 24 July 2015
Appointed Date: 17 May 2012
56 years old
Director
MCNAUGHT, Lewis John
Resigned: 28 June 2000
72 years old
Director
MEYER, Jeffrey Stuart
Resigned: 04 April 2011
Appointed Date: 15 June 2005
67 years old
Director
MYNERS, Paul
Resigned: 30 November 2001
77 years old
Director
O'NEILL, Brian
Resigned: 02 September 1996
78 years old
Director
OWENS, Gareth Mervyn
Resigned: 31 July 2005
Appointed Date: 11 December 2003
70 years old
Director
PEARSON LUND, Peter Graham
Resigned: 12 September 1996
78 years old
Director
PIPER, David Frederick
Resigned: 11 October 1993
79 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 06 May 2005
Appointed Date: 24 April 2003
64 years old
Director
ROBERTSHAW, Mark
Resigned: 31 July 2004
Appointed Date: 26 February 2002
57 years old
Director
ROSSI, Dominic Michael Joseph
Resigned: 18 November 2010
Appointed Date: 15 December 2008
62 years old
Director
RUSSELL, Christopher
Resigned: 28 February 2001
Appointed Date: 01 March 1999
76 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 26 May 2005
Appointed Date: 01 March 1999
67 years old
Director
SCHAEFFER, Christopher Alan
Resigned: 11 October 1993
80 years old
Director
SETON, Bruce Alexander
Resigned: 11 October 1993
81 years old
Director
STARLING, Keith Andrew
Resigned: 04 April 2011
Appointed Date: 29 September 2006
61 years old
Director
STEINCKE, Steen
Resigned: 31 August 2004
Appointed Date: 26 February 2002
77 years old
Director
TENNANT, Sally Jennifer Joan
Resigned: 16 January 2001
Appointed Date: 12 September 1996
70 years old
Director
WAGSTAFF, Philip Charles
Resigned: 04 April 2011
Appointed Date: 01 October 2007
61 years old
Director
WATTS, David Walter
Resigned: 30 November 1999
Appointed Date: 12 September 1996
76 years old
Director
WROBEL, Michael Aleksander
Resigned: 01 March 2002
Appointed Date: 01 March 1999
70 years old
Director
YANDLE, Peter Malcolm
Resigned: 01 March 1999
68 years old

Persons With Significant Control

Henderson Global Investors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sesame Bankhall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM INVESTMENT MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 15 September 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500,200
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Termination of appointment of Nicholas David Alford as a director on 30 September 2015
...
... and 240 more events
06 Mar 1990
Full accounts made up to 31 December 1989
19 Feb 1990
New director appointed
24 Jan 1990
Ad 29/12/88--------- £ si 1428572@1=1428572 £ ic 4000000/5428572
22 Dec 1989
£ nc 5250000/5428572 29/12/88
22 Dec 1989
£ nc 5250000/5428572 29/12/88

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