CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
COLCHESTER CAZENOVE UNIT TRUST MANAGEMENT LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 02134680
Status Liquidation
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 December 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED are www.cazenoveinvestmentfundmanagement.co.uk, and www.cazenove-investment-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Cazenove Investment Fund Management Limited is a Private Limited Company. The company registration number is 02134680. Cazenove Investment Fund Management Limited has been working since 27 May 1987. The present status of the company is Liquidation. The registered address of Cazenove Investment Fund Management Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . SCHRODERS CORPORATE SECRETARY LIMITED is a Secretary of the company. CRUMP, Gregory Lee is a Director of the company. FITZGERALD, Helen Louise is a Director of the company. WHYTE, Matthew John is a Director of the company. Secretary BLANKS, Rebecca Louise has been resigned. Secretary EARL, Jane has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary NEILSON, Michael Burns has been resigned. Secretary READ, Carl John has been resigned. Secretary SIMS, Carolyn has been resigned. Secretary WALLACE, Melvin John has been resigned. Director BAIRD, Christopher Robert has been resigned. Director BARNETT, Ulric David has been resigned. Director BARRAN, Nicholas Eric Hugh has been resigned. Director BOLSOVER, Katharine Blanche Mary has been resigned. Director BOND, Nigel Trevor has been resigned. Director BRAZIER, David Richard, Esq. has been resigned. Director BURROUGH, Bryan Robert Hardy has been resigned. Director COBB, Jonathan Paul Lindsay has been resigned. Director COTTRELL, Edward Alexander Campbell has been resigned. Director DALBY, Patrick Claude John has been resigned. Director FRAYSSE, Jean-Marc Stuart has been resigned. Director GETLEY, Christopher Dewar has been resigned. Director GONNARD, Michel Fransois has been resigned. Director HAMPDEN-ACTON, Toby Henry John De Carteret has been resigned. Director HARBORD-HAMOND, John Edward Richard, The Honourable has been resigned. Director HARRISON, Peter has been resigned. Director HELMSTETTER, Charles Edward has been resigned. Director HENDERSON, Henry Merton has been resigned. Director JEFFREY, Richard Stephen has been resigned. Director KEMP-WELCH, John, Sir has been resigned. Director LINES, Nicholas William has been resigned. Director LOVEDAY, Mark Antony has been resigned. Director MADLE, Geoffrey has been resigned. Director MCKERRELL, Alasdair Alan Dewar has been resigned. Director MINTER KEMP, Robin John has been resigned. Director NEILSON, Michael Burns has been resigned. Director NICHOLL, Colin James has been resigned. Director PASCOE, Bryan Edward Albert has been resigned. Director PEARSON, Nicholas has been resigned. Director POWER, Michael Richard Parkes has been resigned. Director POWER, Michael Richard Parkes has been resigned. Director ROSS, Andrew John Shirley has been resigned. Director SCOTT-BARRETT, Alexander John has been resigned. Director SIMS, Carolyn has been resigned. Director SOMERVILLE, Simon Christopher Neale has been resigned. Director SPILLER, Robert Peter Alleyne has been resigned. Director STEEL, Timothy Michael has been resigned. Director STOAKLEY, Robin Edward has been resigned. Director TELLWRIGHT, Henry Glazebrook has been resigned. Director TROIANO, John Alexander has been resigned. Director TURNBULL, Jeremy William John has been resigned. Director VENN, Graham James has been resigned. Director WALLACE, Philip Christopher has been resigned. Director WEST, Anne Edmond has been resigned. Director WHITAKER, Jason has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Appointed Date: 27 February 2014
Director
CRUMP, Gregory Lee
Appointed Date: 26 January 2016
47 years old
Director
FITZGERALD, Helen Louise
Appointed Date: 26 January 2016
44 years old
Director
WHYTE, Matthew John
Appointed Date: 26 January 2016
51 years old

Resigned Directors

Secretary
BLANKS, Rebecca Louise
Resigned: 29 November 2007
Appointed Date: 28 February 2006
Secretary
EARL, Jane
Resigned: 28 February 2005
Appointed Date: 31 May 2002
Secretary
HARVEY, Helena Marie
Resigned: 27 February 2014
Appointed Date: 02 May 2008
Secretary
NEILSON, Michael Burns
Resigned: 28 February 2006
Appointed Date: 28 February 2005
Secretary
READ, Carl John
Resigned: 22 April 1997
Secretary
SIMS, Carolyn
Resigned: 02 May 2008
Appointed Date: 29 November 2007
Secretary
WALLACE, Melvin John
Resigned: 31 May 2002
Appointed Date: 22 April 1997
Director
BAIRD, Christopher Robert
Resigned: 23 April 2001
Appointed Date: 03 February 1999
75 years old
Director
BARNETT, Ulric David
Resigned: 23 April 2001
Appointed Date: 02 January 1996
83 years old
Director
BARRAN, Nicholas Eric Hugh
Resigned: 07 June 2000
Appointed Date: 02 July 1999
61 years old
Director
BOLSOVER, Katharine Blanche Mary
Resigned: 01 November 2000
Appointed Date: 02 January 1996
67 years old
Director
BOND, Nigel Trevor
Resigned: 13 February 1998
Appointed Date: 02 January 1996
63 years old
Director
BRAZIER, David Richard, Esq.
Resigned: 02 January 1996
83 years old
Director
BURROUGH, Bryan Robert Hardy
Resigned: 25 February 2000
Appointed Date: 02 July 1999
65 years old
Director
COBB, Jonathan Paul Lindsay
Resigned: 10 October 2000
Appointed Date: 02 January 1996
64 years old
Director
COTTRELL, Edward Alexander Campbell
Resigned: 23 April 2001
Appointed Date: 01 November 2000
66 years old
Director
DALBY, Patrick Claude John
Resigned: 02 January 1996
77 years old
Director
FRAYSSE, Jean-Marc Stuart
Resigned: 23 April 2001
66 years old
Director
GETLEY, Christopher Dewar
Resigned: 23 April 2001
Appointed Date: 01 November 2000
62 years old
Director
GONNARD, Michel Fransois
Resigned: 23 April 2001
Appointed Date: 03 February 1999
63 years old
Director
HAMPDEN-ACTON, Toby Henry John De Carteret
Resigned: 30 June 2004
Appointed Date: 11 February 2002
66 years old
Director
HARBORD-HAMOND, John Edward Richard, The Honourable
Resigned: 02 July 1999
Appointed Date: 02 January 1996
69 years old
Director
HARRISON, Peter
Resigned: 26 January 2016
Appointed Date: 16 July 2013
59 years old
Director
HELMSTETTER, Charles Edward
Resigned: 02 March 2015
Appointed Date: 02 October 2013
64 years old
Director
HENDERSON, Henry Merton
Resigned: 01 November 2000
73 years old
Director
JEFFREY, Richard Stephen
Resigned: 02 July 2013
Appointed Date: 01 January 2009
68 years old
Director
KEMP-WELCH, John, Sir
Resigned: 30 April 1994
89 years old
Director
LINES, Nicholas William
Resigned: 03 February 1999
Appointed Date: 02 January 1996
72 years old
Director
LOVEDAY, Mark Antony
Resigned: 02 January 1996
Appointed Date: 03 May 1994
82 years old
Director
MADLE, Geoffrey
Resigned: 04 September 2001
Appointed Date: 02 July 1999
70 years old
Director
MCKERRELL, Alasdair Alan Dewar
Resigned: 02 July 1999
71 years old
Director
MINTER KEMP, Robin John
Resigned: 02 July 2013
Appointed Date: 24 January 2002
61 years old
Director
NEILSON, Michael Burns
Resigned: 16 April 2008
Appointed Date: 07 October 2003
66 years old
Director
NICHOLL, Colin James
Resigned: 13 July 2001
Appointed Date: 02 July 1999
72 years old
Director
PASCOE, Bryan Edward Albert
Resigned: 02 January 1996
90 years old
Director
PEARSON, Nicholas
Resigned: 19 December 1995
82 years old
Director
POWER, Michael Richard Parkes
Resigned: 30 December 2005
Appointed Date: 03 September 2002
72 years old
Director
POWER, Michael Richard Parkes
Resigned: 02 June 1997
72 years old
Director
ROSS, Andrew John Shirley
Resigned: 26 January 2016
Appointed Date: 24 January 2002
66 years old
Director
SCOTT-BARRETT, Alexander John
Resigned: 30 April 2003
Appointed Date: 02 June 1997
70 years old
Director
SIMS, Carolyn
Resigned: 26 January 2016
Appointed Date: 14 May 2007
60 years old
Director
SOMERVILLE, Simon Christopher Neale
Resigned: 23 April 2001
Appointed Date: 02 January 1996
58 years old
Director
SPILLER, Robert Peter Alleyne
Resigned: 19 December 1995
77 years old
Director
STEEL, Timothy Michael
Resigned: 24 January 2002
Appointed Date: 01 November 2000
73 years old
Director
STOAKLEY, Robin Edward
Resigned: 26 January 2016
Appointed Date: 18 July 2013
63 years old
Director
TELLWRIGHT, Henry Glazebrook
Resigned: 01 November 2000
Appointed Date: 02 January 1996
63 years old
Director
TROIANO, John Alexander
Resigned: 26 January 2016
Appointed Date: 04 September 2013
66 years old
Director
TURNBULL, Jeremy William John
Resigned: 02 July 2013
Appointed Date: 30 December 2005
54 years old
Director
VENN, Graham James
Resigned: 02 June 2003
Appointed Date: 02 January 1996
62 years old
Director
WALLACE, Philip Christopher
Resigned: 26 January 2016
Appointed Date: 15 July 2013
65 years old
Director
WEST, Anne Edmond
Resigned: 23 April 2001
75 years old
Director
WHITAKER, Jason
Resigned: 23 April 2001
Appointed Date: 01 November 2000
55 years old

Persons With Significant Control

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

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED Events

05 Dec 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 December 2016
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Declaration of solvency
02 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
29 Sep 2016
Statement by Directors
...
... and 214 more events
21 Sep 1987
Accounting reference date notified as 30/04
28 Jul 1987
Director resigned;new director appointed
28 Jul 1987
Secretary resigned;new secretary appointed
28 Jul 1987
Registered office changed on 28/07/87 from: 2 baches street london N1 6UB
27 May 1987
Incorporation

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