NEPTUNE INVESTMENT MANAGEMENT LIMITED
LONDON TRUSHELFCO (NO.2864) LIMITED

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Company number 04341768
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 3 SHORTLANDS, LONDON, ENGLAND, W6 8DA
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Robert Henry Warner as a director on 31 December 2016; Termination of appointment of Robert Henry Warner as a secretary on 31 December 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of NEPTUNE INVESTMENT MANAGEMENT LIMITED are www.neptuneinvestmentmanagement.co.uk, and www.neptune-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Investment Management Limited is a Private Limited Company. The company registration number is 04341768. Neptune Investment Management Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Neptune Investment Management Limited is 3 Shortlands London England W6 8da. . CATTO, Alexander Gordon is a Director of the company. CRIPPS, Richard James Nigel, The Hon is a Director of the company. DOWEY, James is a Director of the company. GEFFEN, Robin John Henry is a Director of the company. GREEN, Richard Howard is a Director of the company. PARKER, Charles Hereward is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. SMITH, Robert Marshall is a Director of the company. SOUTHALL, Stuart Malcolm is a Director of the company. Secretary GREGORY, David has been resigned. Secretary WARNER, Robert Henry has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BERTON, Patrick Denny has been resigned. Director CRIPPS, Richard James Nigel, The Hon has been resigned. Director DE VILLIERS, Willem Rourke has been resigned. Director GREGORY, David has been resigned. Director HART, Paul Anthony has been resigned. Director PICKERING, Robert Mark has been resigned. Director STOKER, Louise Jane has been resigned. Director WARNER, Robert Henry has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Director
CATTO, Alexander Gordon
Appointed Date: 17 May 2002
73 years old
Director
CRIPPS, Richard James Nigel, The Hon
Appointed Date: 01 November 2013
69 years old
Director
DOWEY, James
Appointed Date: 01 September 2015
43 years old
Director
GEFFEN, Robin John Henry
Appointed Date: 07 May 2002
67 years old
Director
GREEN, Richard Howard
Appointed Date: 01 May 2008
67 years old
Director
PARKER, Charles Hereward
Appointed Date: 01 September 2015
43 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 17 May 2002
68 years old
Director
SMITH, Robert Marshall
Appointed Date: 21 April 2016
54 years old
Director
SOUTHALL, Stuart Malcolm
Appointed Date: 28 June 2002
67 years old

Resigned Directors

Secretary
GREGORY, David
Resigned: 09 July 2003
Appointed Date: 07 May 2002
Secretary
WARNER, Robert Henry
Resigned: 31 December 2016
Appointed Date: 09 July 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 07 May 2002
Appointed Date: 18 December 2001
Director
BERTON, Patrick Denny
Resigned: 01 July 2015
Appointed Date: 12 January 2006
65 years old
Director
CRIPPS, Richard James Nigel, The Hon
Resigned: 07 May 2002
Appointed Date: 25 February 2002
69 years old
Director
DE VILLIERS, Willem Rourke
Resigned: 07 May 2002
Appointed Date: 25 February 2002
54 years old
Director
GREGORY, David
Resigned: 09 July 2003
Appointed Date: 07 May 2002
65 years old
Director
HART, Paul Anthony
Resigned: 04 January 2008
Appointed Date: 17 May 2002
67 years old
Director
PICKERING, Robert Mark
Resigned: 22 April 2016
Appointed Date: 22 October 2009
65 years old
Director
STOKER, Louise Jane
Resigned: 25 February 2002
Appointed Date: 18 December 2001
52 years old
Director
WARNER, Robert Henry
Resigned: 31 December 2016
Appointed Date: 30 June 2003
68 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 25 February 2002
Appointed Date: 18 December 2001
62 years old

Persons With Significant Control

Mr Robin John Henry Geffen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE INVESTMENT MANAGEMENT LIMITED Events

11 Jan 2017
Termination of appointment of Robert Henry Warner as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Robert Henry Warner as a secretary on 31 December 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Robert Mark Pickering as a director on 22 April 2016
...
... and 146 more events
05 Mar 2002
Director resigned
05 Mar 2002
New director appointed
05 Mar 2002
New director appointed
27 Feb 2002
Company name changed trushelfco (no.2864) LIMITED\certificate issued on 27/02/02
18 Dec 2001
Incorporation

NEPTUNE INVESTMENT MANAGEMENT LIMITED Charges

9 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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