HG INVESTMENT MANAGERS LIMITED
MPE INVESTMENT MANAGERS LIMITED GROSVENOR VENTURE MANAGERS LIMITED

Hellopages » Greater London » Southwark » SE1 2AP
Company number 01579496
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HG INVESTMENT MANAGERS LIMITED are www.hginvestmentmanagers.co.uk, and www.hg-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Hg Investment Managers Limited is a Private Limited Company. The company registration number is 01579496. Hg Investment Managers Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Hg Investment Managers Limited is 2 More London Riverside London Se1 2ap. . HAMPTON, Alison Jane Douglas is a Secretary of the company. BOUGH, Stephen Michael is a Director of the company. HAMPTON, Alison Jane Douglas is a Director of the company. Secretary BOUGH, Stephen Michael has been resigned. Secretary BOUGH, Stephen Michael has been resigned. Secretary DEAN, Julian Mark has been resigned. Secretary EDGE, William has been resigned. Secretary KITCHING, John Richard Howard has been resigned. Secretary MANKTELOW, Susan Mary has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary PORTAL, Jonathan Francis, Sir has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director ANDERSON, Eileen Janis has been resigned. Director ARMITAGE, Ian has been resigned. Director BOUGH, Stephen Michael has been resigned. Director CROOK, Anthony Dudley Vincent has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director EDGE, William has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director GLOVER, Michael John has been resigned. Director GODDARD, Roy has been resigned. Director JACOB, Frances Carol has been resigned. Director LICHT, Leonard Samuel has been resigned. Director O'NEILL, Sandra Christine has been resigned. Director PORTAL, Jonathan Francis, Sir has been resigned. Director SHARMAN, Jeremy William has been resigned. Director STANCLIFFE, John Charles Grayson has been resigned. Director TURNER, Nicholas Timothy has been resigned. Director WILDING, Linda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMPTON, Alison Jane Douglas
Appointed Date: 11 July 2008
Director
BOUGH, Stephen Michael
Appointed Date: 05 March 2007
56 years old
Director
HAMPTON, Alison Jane Douglas
Appointed Date: 01 October 2012
57 years old

Resigned Directors

Secretary
BOUGH, Stephen Michael
Resigned: 31 July 2009
Appointed Date: 21 March 2007
Secretary
BOUGH, Stephen Michael
Resigned: 02 May 2002
Appointed Date: 08 December 2000
Secretary
DEAN, Julian Mark
Resigned: 27 March 1997
Appointed Date: 09 August 1993
Secretary
EDGE, William
Resigned: 08 June 1992
Secretary
KITCHING, John Richard Howard
Resigned: 21 March 2007
Appointed Date: 02 May 2002
Secretary
MANKTELOW, Susan Mary
Resigned: 11 October 1994
Appointed Date: 29 January 1993
Secretary
PERKINS, Helen Margaret
Resigned: 08 December 1998
Appointed Date: 11 October 1994
Secretary
PORTAL, Jonathan Francis, Sir
Resigned: 29 January 1993
Appointed Date: 29 June 1992
Secretary
SEARLE, Debra Anne
Resigned: 08 December 2000
Appointed Date: 08 December 1998
Director
ANDERSON, Eileen Janis
Resigned: 07 February 1995
66 years old
Director
ARMITAGE, Ian
Resigned: 05 March 2007
Appointed Date: 21 February 1994
70 years old
Director
BOUGH, Stephen Michael
Resigned: 11 December 2000
Appointed Date: 21 April 1999
56 years old
Director
CROOK, Anthony Dudley Vincent
Resigned: 25 July 1994
89 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 05 October 1993
80 years old
Director
EDGE, William
Resigned: 29 March 1996
89 years old
Director
EDWARDS, Stephen Peter
Resigned: 17 June 1998
Appointed Date: 09 April 1996
61 years old
Director
GLOVER, Michael John
Resigned: 04 October 1996
87 years old
Director
GODDARD, Roy
Resigned: 05 March 2007
Appointed Date: 13 March 2002
87 years old
Director
JACOB, Frances Carol
Resigned: 05 March 2007
Appointed Date: 11 December 2000
66 years old
Director
LICHT, Leonard Samuel
Resigned: 05 March 2007
Appointed Date: 13 March 2002
80 years old
Director
O'NEILL, Sandra Christine
Resigned: 07 June 1994
Appointed Date: 21 February 1994
75 years old
Director
PORTAL, Jonathan Francis, Sir
Resigned: 29 January 1993
73 years old
Director
SHARMAN, Jeremy William
Resigned: 25 July 2005
Appointed Date: 11 December 2000
62 years old
Director
STANCLIFFE, John Charles Grayson
Resigned: 12 June 2001
Appointed Date: 12 December 2000
94 years old
Director
TURNER, Nicholas Timothy
Resigned: 01 October 2012
Appointed Date: 05 March 2007
64 years old
Director
WILDING, Linda
Resigned: 11 December 2000
Appointed Date: 16 April 1998
67 years old

Persons With Significant Control

Mrs Frances Carol Jacob
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Armitage
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HG INVESTMENT MANAGERS LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Full accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60,210
02 May 2015
Satisfaction of charge 015794960003 in full
...
... and 210 more events
04 Feb 1987
New director appointed
13 Aug 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Return made up to 12/08/86; full list of members
26 Jan 1985
Company name changed\certificate issued on 26/01/85
20 Jul 1981
Certificate of incorporation

HG INVESTMENT MANAGERS LIMITED Charges

30 May 2014
Charge code 0157 9496 0003
Delivered: 7 June 2014
Status: Satisfied on 2 May 2015
Persons entitled: Sporting Index Limited
Description: Contains fixed charge…
6 December 2013
Charge code 0157 9496 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Notification of addition to or amendment of charge…
20 March 1986
Debenture
Delivered: 26 March 1986
Status: Satisfied on 23 March 1994
Persons entitled: Royal Bank of Scotland PLC.
Description: Stocks shares & securities.. Fixed and floating charges…

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