PARETO INVESTMENT MANAGEMENT LIMITED
LONDON CUMBERLAND THREE LIMITED EXEL CUMBERLAND LIMITED

Hellopages » City of London » City of London » EC4V 4LA

Company number 03169281
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr. Adrian Grey as a director on 2 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PARETO INVESTMENT MANAGEMENT LIMITED are www.paretoinvestmentmanagement.co.uk, and www.pareto-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pareto Investment Management Limited is a Private Limited Company. The company registration number is 03169281. Pareto Investment Management Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Pareto Investment Management Limited is Bny Mellon Centre 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. ANKER, Philip Alexander is a Director of the company. ANSTEE, Eric Edward is a Director of the company. BRISK, Gregory Allan is a Director of the company. FARQUHARSON, Charles Bowen is a Director of the company. GILES, Andrew Brian is a Director of the company. GREY, Adrian is a Director of the company. HARRIS, Mitchell Evan is a Director of the company. IVORY, Brian Gammell, Sir is a Director of the company. MANEK, Atul is a Director of the company. NAUPHAL, Abdullah Habib is a Director of the company. TRICKETT, Stephen Paul is a Director of the company. Secretary AKADIRI, Evelyn has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary BASSIL, Jeremy has been resigned. Secretary GIORDANO, Paul Saverio has been resigned. Secretary STRIKER, Jenny has been resigned. Secretary WALFORD, Brian George has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AITKEN, Sarah Frances Elizabeth has been resigned. Director CHRISTIE, Carolyn Margaret has been resigned. Director GIORDANO, Paul Saverio has been resigned. Director GRIFFITHS, Helen Katherine has been resigned. Director LADD, Edward Homer has been resigned. Director LAYARD-LIESCHING, Ronald George has been resigned. Director LIPINER, Steven has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director MAISANO, Phillip has been resigned. Director NAGORNIAK, John has been resigned. Director O'HANLEY, Ronald Philip has been resigned. Director O'HARA, Brian Michael has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHEPPARD, Patrick has been resigned. Director SHILLING, Michael James Anthony has been resigned. Director WALFORD, Brian George has been resigned. Director WENNERHOLM, Scott has been resigned. Director WYLDE, Evelyn Gladys Lucy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 10 June 2010
Director
ANKER, Philip Alexander
Appointed Date: 09 August 2013
52 years old
Director
ANSTEE, Eric Edward
Appointed Date: 02 January 2013
74 years old
Director
BRISK, Gregory Allan
Appointed Date: 29 April 2016
63 years old
Director
FARQUHARSON, Charles Bowen
Appointed Date: 01 January 2013
65 years old
Director
GILES, Andrew Brian
Appointed Date: 01 January 2013
63 years old
Director
GREY, Adrian
Appointed Date: 02 August 2016
61 years old
Director
HARRIS, Mitchell Evan
Appointed Date: 30 September 2004
70 years old
Director
IVORY, Brian Gammell, Sir
Appointed Date: 01 January 2013
76 years old
Director
MANEK, Atul
Appointed Date: 01 January 2013
63 years old
Director
NAUPHAL, Abdullah Habib
Appointed Date: 01 January 2013
65 years old
Director
TRICKETT, Stephen Paul
Appointed Date: 10 July 2013
67 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 10 June 2010
Appointed Date: 26 October 2005
Secretary
BASSIL, Jeremy
Resigned: 26 October 2005
Appointed Date: 22 July 2005
Secretary
BASSIL, Jeremy
Resigned: 04 March 2005
Appointed Date: 30 September 2004
Secretary
GIORDANO, Paul Saverio
Resigned: 30 September 2004
Appointed Date: 09 March 1998
Secretary
STRIKER, Jenny
Resigned: 22 July 2005
Appointed Date: 04 March 2005
Secretary
WALFORD, Brian George
Resigned: 09 March 1998
Appointed Date: 29 May 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 May 1996
Appointed Date: 07 March 1996
Director
AITKEN, Sarah Frances Elizabeth
Resigned: 26 June 2013
Appointed Date: 01 January 2013
60 years old
Director
CHRISTIE, Carolyn Margaret
Resigned: 01 January 2013
Appointed Date: 28 April 2008
66 years old
Director
GIORDANO, Paul Saverio
Resigned: 30 September 2004
Appointed Date: 09 March 1998
63 years old
Director
GRIFFITHS, Helen Katherine
Resigned: 29 May 1996
Appointed Date: 29 May 1996
60 years old
Director
LADD, Edward Homer
Resigned: 01 January 2013
Appointed Date: 28 April 2008
87 years old
Director
LAYARD-LIESCHING, Ronald George
Resigned: 10 December 2007
Appointed Date: 30 September 2004
75 years old
Director
LIPINER, Steven
Resigned: 02 November 2015
Appointed Date: 15 May 2014
65 years old
Director
LITTLE, Jonathan Michael
Resigned: 30 July 2010
Appointed Date: 30 September 2004
60 years old
Director
MAISANO, Phillip
Resigned: 19 April 2011
Appointed Date: 28 April 2008
78 years old
Director
NAGORNIAK, John
Resigned: 10 December 2007
Appointed Date: 30 September 2004
80 years old
Director
O'HANLEY, Ronald Philip
Resigned: 31 May 2010
Appointed Date: 30 September 2004
68 years old
Director
O'HARA, Brian Michael
Resigned: 30 September 2004
Appointed Date: 29 May 1996
77 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 29 May 1996
Appointed Date: 07 March 1996
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 29 May 1996
Appointed Date: 07 March 1996
64 years old
Director
SHEPPARD, Patrick
Resigned: 07 March 2006
Appointed Date: 30 September 2004
60 years old
Director
SHILLING, Michael James Anthony
Resigned: 01 January 2013
Appointed Date: 30 September 2004
69 years old
Director
WALFORD, Brian George
Resigned: 09 March 1998
Appointed Date: 29 May 1996
72 years old
Director
WENNERHOLM, Scott
Resigned: 07 November 2011
Appointed Date: 07 February 2006
66 years old
Director
WYLDE, Evelyn Gladys Lucy
Resigned: 29 May 1996
Appointed Date: 29 May 1996
67 years old

Persons With Significant Control

Insight Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARETO INVESTMENT MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Aug 2016
Appointment of Mr. Adrian Grey as a director on 2 August 2016
03 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr. Gregory Allan Brisk as a director on 29 April 2016
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
  • USD 12,346,907
...
... and 129 more events
17 Jun 1996
Accounting reference date notified as 31/12
04 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996
Memorandum and Articles of Association
30 May 1996
Company name changed trushelfco (no.2150) LIMITED\certificate issued on 30/05/96
07 Mar 1996
Incorporation

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