EPWORTH INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC2A 4PE

Company number 03052894
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4PE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr David Alan Palmer as a director on 1 January 2017; Termination of appointment of William Trevor Seddon as a director on 31 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of EPWORTH INVESTMENT MANAGEMENT LIMITED are www.epworthinvestmentmanagement.co.uk, and www.epworth-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epworth Investment Management Limited is a Private Limited Company. The company registration number is 03052894. Epworth Investment Management Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Epworth Investment Management Limited is 9 Bonhill Street London Ec2a 4pe. . MARINA PHILLIPS is a Secretary of the company. GIBBON, John Walker is a Director of the company. HAMILTON, John Malcolm is a Director of the company. PALMER, David Alan is a Director of the company. PARKER, Julian De Garis is a Director of the company. PHILLIPS, Marina Margaret is a Director of the company. SANDFORD, John Philip is a Director of the company. Secretary FORWARD, Peter John has been resigned. Secretary FOULDS, Roy has been resigned. Director BADROCK, Jane Deborah has been resigned. Director BIRRELL, James Drake, Sir has been resigned. Director DAVIES, Eric Charles has been resigned. Director DYSTER, Richard Julian has been resigned. Director FORWARD, Peter John has been resigned. Director FOULDS, Roy has been resigned. Director KHAN, Javaid has been resigned. Director PARTRIDGE, Michael John Anthony has been resigned. Director PEARSON, Colin has been resigned. Director REEVES, Richard John has been resigned. Director SEDDON, William Trevor has been resigned. Director SMITH, Roger John has been resigned. Director SNELSON, Robin Edward has been resigned. Director THOMAS, Richard Forbes has been resigned. Director WILLETT, Michael Alfred Henry has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MARINA PHILLIPS
Appointed Date: 01 July 2012
Director
GIBBON, John Walker
Appointed Date: 20 February 2015
80 years old
Director
HAMILTON, John Malcolm
Appointed Date: 28 July 2011
78 years old
Director
PALMER, David Alan
Appointed Date: 01 January 2017
62 years old
Director
PARKER, Julian De Garis
Appointed Date: 07 July 2015
61 years old
Director
PHILLIPS, Marina Margaret
Appointed Date: 29 October 2013
63 years old
Director
SANDFORD, John Philip
Appointed Date: 28 July 2011
70 years old

Resigned Directors

Secretary
FORWARD, Peter John
Resigned: 30 June 2012
Appointed Date: 07 June 1995
Secretary
FOULDS, Roy
Resigned: 07 June 1995
Appointed Date: 03 May 1995
Director
BADROCK, Jane Deborah
Resigned: 31 July 2000
Appointed Date: 17 August 1998
69 years old
Director
BIRRELL, James Drake, Sir
Resigned: 27 April 2004
Appointed Date: 02 August 2001
92 years old
Director
DAVIES, Eric Charles
Resigned: 24 November 1999
Appointed Date: 03 May 1995
94 years old
Director
DYSTER, Richard Julian
Resigned: 31 July 1997
Appointed Date: 07 July 1995
82 years old
Director
FORWARD, Peter John
Resigned: 30 June 2012
Appointed Date: 22 April 1998
78 years old
Director
FOULDS, Roy
Resigned: 09 April 1997
Appointed Date: 03 May 1995
78 years old
Director
KHAN, Javaid
Resigned: 20 August 2007
Appointed Date: 14 November 2001
80 years old
Director
PARTRIDGE, Michael John Anthony
Resigned: 05 May 2011
Appointed Date: 07 July 1995
90 years old
Director
PEARSON, Colin
Resigned: 20 February 2015
Appointed Date: 28 July 2011
81 years old
Director
REEVES, Richard John
Resigned: 25 April 2013
Appointed Date: 18 July 2005
79 years old
Director
SEDDON, William Trevor
Resigned: 31 December 2016
Appointed Date: 07 June 1995
73 years old
Director
SMITH, Roger John
Resigned: 20 February 2015
Appointed Date: 07 July 1995
86 years old
Director
SNELSON, Robin Edward
Resigned: 13 December 2000
Appointed Date: 24 November 1999
87 years old
Director
THOMAS, Richard Forbes
Resigned: 26 April 2005
Appointed Date: 29 July 2004
81 years old
Director
WILLETT, Michael Alfred Henry
Resigned: 10 May 2011
Appointed Date: 03 October 1995
90 years old

EPWORTH INVESTMENT MANAGEMENT LIMITED Events

04 Jan 2017
Appointment of Mr David Alan Palmer as a director on 1 January 2017
04 Jan 2017
Termination of appointment of William Trevor Seddon as a director on 31 December 2016
11 Dec 2016
Full accounts made up to 29 February 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 25,000
05 Nov 2015
Full accounts made up to 28 February 2015
...
... and 87 more events
28 Jul 1995
New director appointed
13 Jul 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1995
Secretary resigned;new secretary appointed
30 Jun 1995
New director appointed
03 May 1995
Incorporation

Similar Companies

EPWORTH HOUSE CLINIC LIMITED EPWORTH HOUSE LIMITED EPWORTH LIMITED EPWORTH LOGISTICS LTD EPWORTH MANAGEMENT SERVICES LIMITED EPWORTH PA SERVICES LTD EPWORTH PLAYGROUP