THE HABERDASHERS INVESTMENT COMPANY
LONDON THE HABERDASHERS MANAGEMENT COMPANY

Hellopages » City of London » City of London » EC1A 9HQ

Company number 03036781
Status Active
Incorporation Date 22 March 1995
Company Type Private Unlimited Company
Address HABERDASHERS HALL, 18 WEST SMITHFIELD, LONDON, EC1A 9HQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Jake Brangwyn Sheridan Swallow as a director on 1 December 2016; Termination of appointment of Colin Berkeley Moynihan as a director on 1 December 2016. The most likely internet sites of THE HABERDASHERS INVESTMENT COMPANY are www.thehaberdashersinvestment.co.uk, and www.the-haberdashers-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haberdashers Investment Company is a Private Unlimited Company. The company registration number is 03036781. The Haberdashers Investment Company has been working since 22 March 1995. The present status of the company is Active. The registered address of The Haberdashers Investment Company is Haberdashers Hall 18 West Smithfield London Ec1a 9hq. . BAYLEY, Edward Derek is a Secretary of the company. ARCHER, Mark Geoffrey, Dr is a Director of the company. GLOVER, Richard Gordon Finlay is a Director of the company. HADEN-SCOTT, Timothy is a Director of the company. SWALLOW, Jake Brangwyn Sheridan is a Director of the company. Secretary GOODWIN, Robert Edward has been resigned. Secretary KERRIGAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Christopher John Turner, Dr has been resigned. Director BATES, Jonathan Ernest Norman has been resigned. Director BEDFORD, Peter Wyatt has been resigned. Director BOSTOCK, Christopher Ingram has been resigned. Director BRANSON, Nigel Anthony Chimmo has been resigned. Director DAVIDSON, Peter Edwin has been resigned. Director DAVIDSON, Peter Edwin has been resigned. Director FOX, Geoffrey Raymond has been resigned. Director GLOVER, Richard Gordon Finlay has been resigned. Director INGLEFIELD, David Gilbert Charles has been resigned. Director JENKS, Maurice Arthur Brian, Sir has been resigned. Director LUND, Howard Nicholas has been resigned. Director LUND, Howard Nicholas has been resigned. Director MOYNIHAN, Colin Berkeley, Lord has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director POWELL, Geoffrey Mark has been resigned. Director PREVETT, Julien Edward George has been resigned. Director STURGESS, Bruce Eric has been resigned. Director SWALLOW, Sheridan Jake Brangwyn has been resigned. Director WELCH, John Reader, Sir has been resigned. Director WHELDON, Michael David Grenville has been resigned. Director WHELDON, Michael David Grenville has been resigned. Director WILLS, Nicholas Kenneth Spencer has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BAYLEY, Edward Derek
Appointed Date: 01 February 2014
Director
ARCHER, Mark Geoffrey, Dr
Appointed Date: 29 November 2007
65 years old
Director
GLOVER, Richard Gordon Finlay
Appointed Date: 26 November 2012
73 years old
Director
HADEN-SCOTT, Timothy
Appointed Date: 02 December 2013
61 years old
Director
SWALLOW, Jake Brangwyn Sheridan
Appointed Date: 01 December 2016
76 years old

Resigned Directors

Secretary
GOODWIN, Robert Edward
Resigned: 26 July 1996
Appointed Date: 22 March 1995
Secretary
KERRIGAN, Michael
Resigned: 01 February 2014
Appointed Date: 26 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
BATEMAN, Christopher John Turner, Dr
Resigned: 27 November 1997
Appointed Date: 27 February 1996
88 years old
Director
BATES, Jonathan Ernest Norman
Resigned: 26 November 1998
Appointed Date: 27 November 1997
77 years old
Director
BEDFORD, Peter Wyatt
Resigned: 20 November 1996
Appointed Date: 27 February 1996
90 years old
Director
BOSTOCK, Christopher Ingram
Resigned: 26 November 1998
Appointed Date: 22 March 1995
102 years old
Director
BRANSON, Nigel Anthony Chimmo
Resigned: 20 November 1996
Appointed Date: 27 February 1996
83 years old
Director
DAVIDSON, Peter Edwin
Resigned: 02 December 2013
Appointed Date: 01 May 2008
83 years old
Director
DAVIDSON, Peter Edwin
Resigned: 27 November 1997
Appointed Date: 27 February 1996
83 years old
Director
FOX, Geoffrey Raymond
Resigned: 30 November 2000
Appointed Date: 27 February 1996
96 years old
Director
GLOVER, Richard Gordon Finlay
Resigned: 29 November 2007
Appointed Date: 24 November 2000
73 years old
Director
INGLEFIELD, David Gilbert Charles
Resigned: 20 November 1996
Appointed Date: 27 February 1996
91 years old
Director
JENKS, Maurice Arthur Brian, Sir
Resigned: 26 November 1998
Appointed Date: 27 February 1996
92 years old
Director
LUND, Howard Nicholas
Resigned: 01 December 2005
Appointed Date: 29 November 2001
85 years old
Director
LUND, Howard Nicholas
Resigned: 26 November 1998
Appointed Date: 27 February 1996
85 years old
Director
MOYNIHAN, Colin Berkeley, Lord
Resigned: 01 December 2016
Appointed Date: 03 December 2015
70 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 26 November 2012
Appointed Date: 01 December 2004
76 years old
Director
POWELL, Geoffrey Mark
Resigned: 03 December 2009
Appointed Date: 21 November 1996
80 years old
Director
PREVETT, Julien Edward George
Resigned: 26 November 1998
Appointed Date: 27 November 1997
85 years old
Director
STURGESS, Bruce Eric
Resigned: 29 November 2001
Appointed Date: 27 February 1996
92 years old
Director
SWALLOW, Sheridan Jake Brangwyn
Resigned: 03 December 2015
Appointed Date: 03 December 2009
76 years old
Director
WELCH, John Reader, Sir
Resigned: 30 November 2000
Appointed Date: 27 February 1996
92 years old
Director
WHELDON, Michael David Grenville
Resigned: 29 November 2007
Appointed Date: 24 November 2000
86 years old
Director
WHELDON, Michael David Grenville
Resigned: 26 November 1998
Appointed Date: 27 February 1996
86 years old
Director
WILLS, Nicholas Kenneth Spencer
Resigned: 26 November 1998
Appointed Date: 21 November 1996
84 years old

THE HABERDASHERS INVESTMENT COMPANY Events

12 Apr 2017
Confirmation statement made on 22 March 2017 with updates
08 Dec 2016
Appointment of Mr Jake Brangwyn Sheridan Swallow as a director on 1 December 2016
08 Dec 2016
Termination of appointment of Colin Berkeley Moynihan as a director on 1 December 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 7,000,002
04 Dec 2015
Appointment of Lord Colin Berkeley Moynihan as a director on 3 December 2015
...
... and 72 more events
02 Apr 1996
New director appointed
02 Apr 1996
New director appointed
02 Apr 1996
Return made up to 22/03/96; full list of members
30 Mar 1995
Secretary resigned
22 Mar 1995
Incorporation

THE HABERDASHERS INVESTMENT COMPANY Charges

25 October 2001
Memorandum of deposit and charge
Delivered: 15 November 2001
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…

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