RENSBURG INVESTMENT MANAGEMENT LIMITED
LONDON BWD RENSBURG LIMITED

Hellopages » City of London » City of London » EC2V 7QP
Company number 02144551
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RENSBURG INVESTMENT MANAGEMENT LIMITED are www.rensburginvestmentmanagement.co.uk, and www.rensburg-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 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.Rensburg Investment Management Limited is a Private Limited Company. The company registration number is 02144551. Rensburg Investment Management Limited has been working since 03 July 1987. The present status of the company is Active. The registered address of Rensburg Investment Management Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. ELLIOTT, Stephen Maclaurin is a Director of the company. HOOLEY, Iain William is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary BATTYE WIMPENNY & DAWSON LIMITED has been resigned. Secretary CONG, Kathy has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary WATTS, Paula Mary has been resigned. Director ADDENBROOKE, Christopher has been resigned. Director AITON, Alexander William has been resigned. Director ALLEN, Robert Anthony has been resigned. Director ANYSZ, Barry Aubrey has been resigned. Director BAKEWELL, Ian William has been resigned. Director BARBER, Graham Keith has been resigned. Director BARLOW, George Bradwall has been resigned. Director BATES, Nigel Gordon has been resigned. Director BROADBENT, Christopher John Bates has been resigned. Director BROWN, Samuel James has been resigned. Director BURNS, Michael Hamer has been resigned. Director BURTON, Peter has been resigned. Director CARR, Douglas has been resigned. Director CARTER, Jennifer Lea has been resigned. Director CONNER, Anthony Paul has been resigned. Director CONNOR, John Nigel has been resigned. Director COOKE, Martin James Paul has been resigned. Director COOKSON, Stuart Peter Hatton has been resigned. Director CORRY, William Brian Noel has been resigned. Director CRAVEN, John Henry has been resigned. Director CUMMING, Alastair has been resigned. Director CURRIE, Ian William has been resigned. Director DERBYSHIRE, George Michael has been resigned. Director DICKINSON, Michael John has been resigned. Director DUNN, David Jonathan has been resigned. Director DYSON, John Geoffrey Thomas has been resigned. Director EYRE, Thomas Frank Alexander has been resigned. Director FLATHER, Simon Michael has been resigned. Director FLEMING, Alan Chalmers has been resigned. Director FOX, Rowena Clare has been resigned. Director FRANKLIN, David Raymond has been resigned. Director GALBRAITH, Peter Malcolm has been resigned. Director GIBSON, James Antony has been resigned. Director GOODCHILD, Andrew Howard has been resigned. Director GRAHAM, William Gavin has been resigned. Director GREENHALGH, John Richard James has been resigned. Director GRIME, Michael Murray has been resigned. Director GRIME, Michael Murray has been resigned. Director HAGAN, John Lloyd has been resigned. Director HALL, Mark Nelson has been resigned. Director HATTERSLEY, Jonathan Leslie has been resigned. Director HAYES, Ernest has been resigned. Director HEPWORTH, Peter John Reginald has been resigned. Director HILTON, Nigel Charles Wallace has been resigned. Director HOLDEN, Simon Nicholas has been resigned. Director HOLT, Andrew Richard has been resigned. Director HOOLEY, Iain William has been resigned. Director JOHNSTON, David Allan has been resigned. Director JOHNSTON, Jane Fiona has been resigned. Director KAY, Jonathan Paul Malcolm has been resigned. Director KAYE, Simon George has been resigned. Director KENNEDY, Eamonn has been resigned. Director KERRIGAN, Thomas has been resigned. Director KEW, Michael Charles has been resigned. Director LANCELEY, Nigel Stuart has been resigned. Director LANCHBERY, James has been resigned. Director LANE FOX, George Charles Nicholas has been resigned. Director LANGENEGGER, John Abraham has been resigned. Director LIGHT, Stuart James Duncan has been resigned. Director LYSTER, Peter Alan has been resigned. Director MACDONALD, Iain has been resigned. Director MACLAREN, John Duncan has been resigned. Director MAHONY, Patrick has been resigned. Director MARSH, Nigel Peter Richard has been resigned. Director MATHER, Roderic Cameron has been resigned. Director MCDONALD, James Douglas has been resigned. Director MCDONNELL, David Gilmour Cecil has been resigned. Director MILLS, Roger Joan has been resigned. Director MITCHELL, John Robert has been resigned. Director MORRISON, Peter Robin Brabazon has been resigned. Director MORTON, Colin has been resigned. Director MULLIGAN, John Joseph has been resigned. Director NEAL, Diana Jane has been resigned. Director NEWSTEAD, Rebecca Jane has been resigned. Director NOLAN, Peter Leonard has been resigned. Director OWEN, David Aaron Rhys has been resigned. Director POPE, Christopher Miles has been resigned. Director QUICK, Jonathan Craig has been resigned. Director RANDALL, Nicholas has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director RIDER, John Reginald has been resigned. Director ROBINSON, Catherine Elizabeth has been resigned. Director SEAL, Jonathan David has been resigned. Director SHARP, Stuart William Fulton has been resigned. Director SHAW, Robert James has been resigned. Director SHERIDEN, Nicholas Joseph has been resigned. Director SHERLOCK, David Harold has been resigned. Director SHIRES, Henry Daniel has been resigned. Director SIMPSON, John George Mcdakin has been resigned. Director SPENCER, Paul Kendall has been resigned. Director STEDHAM, John has been resigned. Director STITCHER, David has been resigned. Director STITCHER, David has been resigned. Director STREET, Tomas Haydn has been resigned. Director SULLIVAN, Mark Rawnsley has been resigned. Director THOMAS, David Alexander has been resigned. Director TROWBRIDGE, Stephen John has been resigned. Director TYM, Geoffrey has been resigned. Director WADDINGTON, John has been resigned. Director WARREN, Eric Anthony has been resigned. Director WEBB, Robin has been resigned. Director WILKINSON, Paul Iain has been resigned. Director WILLIAMS, Nicholas Curwen has been resigned. Director WINTER, Andre Clifton Milton has been resigned. Director WOOD, Timothy Charles Jason has been resigned. Director WOOD, Timothy Charles Jason has been resigned. Director WOOLFENDEN, John Bentley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
ELLIOTT, Stephen Maclaurin
Appointed Date: 06 May 2005
71 years old
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 06 April 1997
58 years old

Resigned Directors

Secretary
BATTYE WIMPENNY & DAWSON LIMITED
Resigned: 01 April 2007
Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 01 April 2007
Director
ADDENBROOKE, Christopher
Resigned: 30 November 2001
64 years old
Director
AITON, Alexander William
Resigned: 30 November 2001
Appointed Date: 01 September 2000
61 years old
Director
ALLEN, Robert Anthony
Resigned: 15 May 2008
67 years old
Director
ANYSZ, Barry Aubrey
Resigned: 30 November 2001
Appointed Date: 01 April 1994
76 years old
Director
BAKEWELL, Ian William
Resigned: 30 November 2001
67 years old
Director
BARBER, Graham Keith
Resigned: 30 November 2001
Appointed Date: 15 December 1997
75 years old
Director
BARLOW, George Bradwall
Resigned: 01 March 2001
Appointed Date: 13 October 1994
88 years old
Director
BATES, Nigel Gordon
Resigned: 30 June 1992
64 years old
Director
BROADBENT, Christopher John Bates
Resigned: 23 September 1996
70 years old
Director
BROWN, Samuel James
Resigned: 30 November 2001
Appointed Date: 01 January 1996
67 years old
Director
BURNS, Michael Hamer
Resigned: 31 March 2007
78 years old
Director
BURTON, Peter
Resigned: 30 November 1998
Appointed Date: 11 January 1995
75 years old
Director
CARR, Douglas
Resigned: 30 November 2001
Appointed Date: 29 October 1999
74 years old
Director
CARTER, Jennifer Lea
Resigned: 21 March 1997
Appointed Date: 16 April 1996
62 years old
Director
CONNER, Anthony Paul
Resigned: 05 October 2001
Appointed Date: 25 October 1999
60 years old
Director
CONNOR, John Nigel
Resigned: 30 November 2001
Appointed Date: 01 September 2000
64 years old
Director
COOKE, Martin James Paul
Resigned: 30 November 2001
79 years old
Director
COOKSON, Stuart Peter Hatton
Resigned: 20 October 2000
89 years old
Director
CORRY, William Brian Noel
Resigned: 02 June 1995
73 years old
Director
CRAVEN, John Henry
Resigned: 30 November 2001
79 years old
Director
CUMMING, Alastair
Resigned: 17 June 1994
73 years old
Director
CURRIE, Ian William
Resigned: 31 August 1992
64 years old
Director
DERBYSHIRE, George Michael
Resigned: 30 November 2001
Appointed Date: 01 November 1999
68 years old
Director
DICKINSON, Michael John
Resigned: 30 November 2000
76 years old
Director
DUNN, David Jonathan
Resigned: 30 November 2001
Appointed Date: 29 October 1999
60 years old
Director
DYSON, John Geoffrey Thomas
Resigned: 30 November 2001
84 years old
Director
EYRE, Thomas Frank Alexander
Resigned: 30 November 2001
Appointed Date: 01 September 1999
60 years old
Director
FLATHER, Simon Michael
Resigned: 30 September 1993
69 years old
Director
FLEMING, Alan Chalmers
Resigned: 30 November 2001
Appointed Date: 29 October 1999
70 years old
Director
FOX, Rowena Clare
Resigned: 30 November 2001
Appointed Date: 01 September 1999
55 years old
Director
FRANKLIN, David Raymond
Resigned: 24 October 1997
Appointed Date: 30 October 1995
69 years old
Director
GALBRAITH, Peter Malcolm
Resigned: 18 September 1992
86 years old
Director
GIBSON, James Antony
Resigned: 27 November 1992
92 years old
Director
GOODCHILD, Andrew Howard
Resigned: 07 May 1998
61 years old
Director
GRAHAM, William Gavin
Resigned: 02 June 1995
69 years old
Director
GREENHALGH, John Richard James
Resigned: 30 November 2001
83 years old
Director
GRIME, Michael Murray
Resigned: 26 September 2001
Appointed Date: 13 October 1994
84 years old
Director
GRIME, Michael Murray
Resigned: 27 July 1994
Appointed Date: 17 June 1994
84 years old
Director
HAGAN, John Lloyd
Resigned: 30 November 2001
81 years old
Director
HALL, Mark Nelson
Resigned: 30 November 2001
Appointed Date: 01 January 1996
61 years old
Director
HATTERSLEY, Jonathan Leslie
Resigned: 30 November 2001
Appointed Date: 29 October 1999
76 years old
Director
HAYES, Ernest
Resigned: 09 June 1997
Appointed Date: 12 August 1996
74 years old
Director
HEPWORTH, Peter John Reginald
Resigned: 30 November 2001
Appointed Date: 29 October 1999
71 years old
Director
HILTON, Nigel Charles Wallace
Resigned: 30 November 2001
68 years old
Director
HOLDEN, Simon Nicholas
Resigned: 30 November 2001
Appointed Date: 01 January 1995
60 years old
Director
HOLT, Andrew Richard
Resigned: 09 June 2000
Appointed Date: 29 October 1999
79 years old
Director
HOOLEY, Iain William
Resigned: 30 November 2001
Appointed Date: 01 December 2000
53 years old
Director
JOHNSTON, David Allan
Resigned: 14 July 1993
86 years old
Director
JOHNSTON, Jane Fiona
Resigned: 02 July 1999
Appointed Date: 01 January 1996
63 years old
Director
KAY, Jonathan Paul Malcolm
Resigned: 30 November 2001
Appointed Date: 01 September 1999
60 years old
Director
KAYE, Simon George
Resigned: 30 November 2001
65 years old
Director
KENNEDY, Eamonn
Resigned: 01 February 2005
Appointed Date: 05 March 2001
63 years old
Director
KERRIGAN, Thomas
Resigned: 30 November 2001
Appointed Date: 16 April 1996
83 years old
Director
KEW, Michael Charles
Resigned: 16 January 1996
Appointed Date: 01 June 1992
67 years old
Director
LANCELEY, Nigel Stuart
Resigned: 30 November 2001
Appointed Date: 01 August 1994
76 years old
Director
LANCHBERY, James
Resigned: 30 November 2001
Appointed Date: 29 October 1999
61 years old
Director
LANE FOX, George Charles Nicholas
Resigned: 16 October 2007
Appointed Date: 29 May 2002
62 years old
Director
LANGENEGGER, John Abraham
Resigned: 12 February 1998
79 years old
Director
LIGHT, Stuart James Duncan
Resigned: 30 November 2001
Appointed Date: 01 January 1997
64 years old
Director
LYSTER, Peter Alan
Resigned: 25 December 1996
Appointed Date: 05 April 1994
66 years old
Director
MACDONALD, Iain
Resigned: 30 November 2001
Appointed Date: 01 September 1997
71 years old
Director
MACLAREN, John Duncan
Resigned: 30 November 2001
Appointed Date: 28 June 1999
74 years old
Director
MAHONY, Patrick
Resigned: 25 June 2001
Appointed Date: 05 April 1994
66 years old
Director
MARSH, Nigel Peter Richard
Resigned: 30 November 2001
Appointed Date: 01 September 1997
63 years old
Director
MATHER, Roderic Cameron
Resigned: 30 November 2001
Appointed Date: 01 September 1993
83 years old
Director
MCDONALD, James Douglas
Resigned: 03 September 1996
Appointed Date: 08 August 1994
85 years old
Director
MCDONNELL, David Gilmour Cecil
Resigned: 30 November 2001
Appointed Date: 01 January 1996
66 years old
Director
MILLS, Roger Joan
Resigned: 15 March 1996
Appointed Date: 01 June 1992
86 years old
Director
MITCHELL, John Robert
Resigned: 30 November 2001
Appointed Date: 29 October 1999
76 years old
Director
MORRISON, Peter Robin Brabazon
Resigned: 25 October 1995
82 years old
Director
MORTON, Colin
Resigned: 30 November 2001
Appointed Date: 01 January 1996
59 years old
Director
MULLIGAN, John Joseph
Resigned: 31 March 2001
83 years old
Director
NEAL, Diana Jane
Resigned: 30 November 2001
Appointed Date: 14 January 1993
66 years old
Director
NEWSTEAD, Rebecca Jane
Resigned: 14 February 1997
Appointed Date: 01 January 1995
58 years old
Director
NOLAN, Peter Leonard
Resigned: 30 November 2001
Appointed Date: 29 October 1999
68 years old
Director
OWEN, David Aaron Rhys
Resigned: 30 November 2001
Appointed Date: 01 January 1995
60 years old
Director
POPE, Christopher Miles
Resigned: 30 November 2001
83 years old
Director
QUICK, Jonathan Craig
Resigned: 30 November 2001
Appointed Date: 30 September 1996
62 years old
Director
RANDALL, Nicholas
Resigned: 30 November 2001
Appointed Date: 26 June 2000
67 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 02 August 2012
Appointed Date: 04 October 2010
77 years old
Director
RIDER, John Reginald
Resigned: 31 May 2001
82 years old
Director
ROBINSON, Catherine Elizabeth
Resigned: 29 November 1996
Appointed Date: 01 January 1995
76 years old
Director
SEAL, Jonathan David
Resigned: 30 November 2001
66 years old
Director
SHARP, Stuart William Fulton
Resigned: 30 November 2001
72 years old
Director
SHAW, Robert James
Resigned: 30 November 2001
Appointed Date: 30 September 1996
56 years old
Director
SHERIDEN, Nicholas Joseph
Resigned: 30 November 2001
Appointed Date: 01 September 1998
64 years old
Director
SHERLOCK, David Harold
Resigned: 30 November 2001
79 years old
Director
SHIRES, Henry Daniel
Resigned: 30 November 2001
Appointed Date: 01 September 2000
63 years old
Director
SIMPSON, John George Mcdakin
Resigned: 30 November 2001
Appointed Date: 04 December 2000
62 years old
Director
SPENCER, Paul Kendall
Resigned: 25 October 1995
60 years old
Director
STEDHAM, John
Resigned: 30 November 2001
Appointed Date: 01 November 1999
76 years old
Director
STITCHER, David
Resigned: 29 September 2006
Appointed Date: 29 November 1999
69 years old
Director
STITCHER, David
Resigned: 02 October 1998
Appointed Date: 04 September 1995
69 years old
Director
STREET, Tomas Haydn
Resigned: 30 November 2001
61 years old
Director
SULLIVAN, Mark Rawnsley
Resigned: 24 January 1996
Appointed Date: 01 January 1994
71 years old
Director
THOMAS, David Alexander
Resigned: 25 October 2001
Appointed Date: 30 September 1996
61 years old
Director
TROWBRIDGE, Stephen John
Resigned: 30 November 2001
69 years old
Director
TYM, Geoffrey
Resigned: 30 November 2001
75 years old
Director
WADDINGTON, John
Resigned: 24 May 1996
Appointed Date: 01 January 1995
61 years old
Director
WARREN, Eric Anthony
Resigned: 30 November 2001
68 years old
Director
WEBB, Robin
Resigned: 30 November 2001
Appointed Date: 01 September 2000
67 years old
Director
WILKINSON, Paul Iain
Resigned: 30 November 2001
Appointed Date: 01 September 2000
66 years old
Director
WILLIAMS, Nicholas Curwen
Resigned: 29 May 2002
85 years old
Director
WINTER, Andre Clifton Milton
Resigned: 30 November 2001
Appointed Date: 05 July 1998
68 years old
Director
WOOD, Timothy Charles Jason
Resigned: 16 July 1998
Appointed Date: 18 June 1998
83 years old
Director
WOOD, Timothy Charles Jason
Resigned: 30 November 1995
83 years old
Director
WOOLFENDEN, John Bentley
Resigned: 30 November 1994
85 years old

RENSBURG INVESTMENT MANAGEMENT LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
07 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 240 more events
17 Jan 1995
New director appointed
15 Jan 1995
New director appointed
15 Jan 1995
New director appointed
15 Jan 1995
New director appointed
15 Jan 1995
New director appointed

RENSBURG INVESTMENT MANAGEMENT LIMITED Charges

21 December 2001
Rent deposit deed
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,919.00.
21 September 1999
Terms of business agreement
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: With full title guarantee by way of first fixed charge and…
3 April 1990
Charge
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.
Description: All shares, stock & other securities of any description…

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