FIAT COMMON INVESTMENT FUND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1HA
Company number 02606478
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address 25 ST. JAMES'S STREET, LONDON, SW1A 1HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Appointment of Mr Thomas Patrick Cregg as a director on 24 November 2015. The most likely internet sites of FIAT COMMON INVESTMENT FUND LIMITED are www.fiatcommoninvestmentfund.co.uk, and www.fiat-common-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiat Common Investment Fund Limited is a Private Limited Company. The company registration number is 02606478. Fiat Common Investment Fund Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Fiat Common Investment Fund Limited is 25 St James S Street London Sw1a 1ha. . PAULIS, Andrea is a Secretary of the company. ARCHER, David Birdwood is a Director of the company. BRUNI, Mario is a Director of the company. CREGG, Thomas Patrick is a Director of the company. FAINA, Andrea is a Director of the company. GERDES, Robert Graham is a Director of the company. HUNTER, Paul Jeff is a Director of the company. PAULIS, Andrea is a Director of the company. TEODORANI-FABBRI, Eduardo Umberto is a Director of the company. ZILERI DAL VERME, Ferrante is a Director of the company. Secretary DE BERARDINIS, Cristina has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Secretary LAZZARETTI, Tiziano has been resigned. Secretary POWELL, Andrew Malcolm has been resigned. Secretary SUTTON, Paul has been resigned. Director ARCHER, David Birdwood has been resigned. Director BALBO, Giovanni has been resigned. Director BIRCH, David Peter has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director CARELLO, Massimo, Dr has been resigned. Director CASALINO, Marco has been resigned. Director CASALINO, Marco has been resigned. Director COSTA, Guido has been resigned. Director CRIBBIN, Stephen Laurence has been resigned. Director DE BERADINIS, Cristina has been resigned. Director DI BARTOLOMEO, Marina has been resigned. Director ESKDALE, John Anderson has been resigned. Director FAINA, Andrea, Dott has been resigned. Director FERGUSON, William Dewey has been resigned. Director FRIEDLANDER, Robert has been resigned. Director GADESELLI, Richard has been resigned. Director GRAVENOR, Karl James has been resigned. Director HAAS, Tim Robert has been resigned. Director HUNTER, Paul Jeff has been resigned. Director HURFORD, Alan Roy has been resigned. Director LAMBERT, Melvyn Nicholas has been resigned. Director MAGGIORA, Giovanni has been resigned. Director MCGRATH, John James has been resigned. Director OSBOURNE, Lewis has been resigned. Director PRANKARD, Wayne Robert has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director TESIO, Vittorio has been resigned. Director TOURNON, Emanuele, Dott has been resigned. Director TURNER, Martyn has been resigned. Director ZECCHINI, Enrico, Dr has been resigned. Director PITMANS TRUSTEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAULIS, Andrea
Appointed Date: 06 June 2003

Director
ARCHER, David Birdwood
Appointed Date: 27 November 2012
66 years old

Director
BRUNI, Mario
Appointed Date: 14 September 2009
51 years old

Director
CREGG, Thomas Patrick
Appointed Date: 24 November 2015
65 years old

Director
FAINA, Andrea
Appointed Date: 02 December 2008
63 years old

Director
GERDES, Robert Graham
Appointed Date: 02 July 2013
54 years old

Director
HUNTER, Paul Jeff
Appointed Date: 17 September 2008
69 years old

Director
PAULIS, Andrea
Appointed Date: 06 June 2003
54 years old

Director
TEODORANI-FABBRI, Eduardo Umberto
Appointed Date: 04 December 2007
60 years old

Director
ZILERI DAL VERME, Ferrante
Appointed Date: 07 June 2007
64 years old

Resigned Directors

Secretary
DE BERARDINIS, Cristina
Resigned: 06 June 2003
Appointed Date: 15 March 2002

Nominee Secretary
HUNT, Jennifer Irene
Resigned: 30 April 1993
Appointed Date: 30 April 1991

Secretary
LAZZARETTI, Tiziano
Resigned: 15 March 2002
Appointed Date: 23 June 2000

Secretary
POWELL, Andrew Malcolm
Resigned: 23 June 2000
Appointed Date: 27 February 1996

Secretary
SUTTON, Paul
Resigned: 27 February 1996
Appointed Date: 08 October 1991

Director
ARCHER, David Birdwood
Resigned: 20 January 2014
Appointed Date: 20 January 2014
66 years old

Director
BALBO, Giovanni
Resigned: 02 July 2013
Appointed Date: 01 May 1995
79 years old

Director
BIRCH, David Peter
Resigned: 30 April 2004
Appointed Date: 01 June 2001
78 years old

Director
BLACKMORE, Michael Graham
Resigned: 17 April 2007
Appointed Date: 01 March 2002
69 years old

Director
CARELLO, Massimo, Dr
Resigned: 30 April 2001
Appointed Date: 08 October 1991
77 years old

Director
CASALINO, Marco
Resigned: 23 February 2007
Appointed Date: 30 November 2001
65 years old

Director
CASALINO, Marco
Resigned: 01 June 1999
Appointed Date: 13 September 1994
65 years old

Director
COSTA, Guido
Resigned: 01 June 1999
Appointed Date: 08 October 1991
73 years old

Director
CRIBBIN, Stephen Laurence
Resigned: 06 January 2014
Appointed Date: 07 June 2007
59 years old

Director
DE BERADINIS, Cristina
Resigned: 06 June 2003
Appointed Date: 08 September 2000
61 years old

Director
DI BARTOLOMEO, Marina
Resigned: 14 September 2001
Appointed Date: 08 September 2000
67 years old

Director
ESKDALE, John Anderson
Resigned: 17 September 2008
Appointed Date: 10 January 2000
78 years old

Director
FAINA, Andrea, Dott
Resigned: 08 September 2000
Appointed Date: 01 June 1999
63 years old

Director
FERGUSON, William Dewey
Resigned: 23 July 1992
Appointed Date: 08 October 1991
85 years old

Director
FRIEDLANDER, Robert
Resigned: 01 March 1995
Appointed Date: 08 October 1991
85 years old

Director
GADESELLI, Richard
Resigned: 01 March 2007
Appointed Date: 15 March 2002
69 years old

Director
GRAVENOR, Karl James
Resigned: 24 November 2015
Appointed Date: 04 December 2008
56 years old

Director
HAAS, Tim Robert
Resigned: 13 September 2005
Appointed Date: 19 September 2003
71 years old

Director
HUNTER, Paul Jeff
Resigned: 10 May 2007
Appointed Date: 15 December 2004
69 years old

Director
HURFORD, Alan Roy
Resigned: 26 November 1999
Appointed Date: 21 July 1993
93 years old

Director
LAMBERT, Melvyn Nicholas
Resigned: 08 September 2000
Appointed Date: 08 October 1991
88 years old

Director
MAGGIORA, Giovanni
Resigned: 13 September 1994
Appointed Date: 08 October 1991
65 years old

Director
MCGRATH, John James
Resigned: 27 November 2000
Appointed Date: 30 May 2000
71 years old

Director
OSBOURNE, Lewis
Resigned: 31 May 2001
Appointed Date: 01 September 1995
76 years old

Director
PRANKARD, Wayne Robert
Resigned: 01 March 2002
Appointed Date: 27 November 2000
70 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 30 April 1993
Appointed Date: 30 April 1991
73 years old

Director
TESIO, Vittorio
Resigned: 09 February 1995
Appointed Date: 08 October 1991
85 years old

Director
TOURNON, Emanuele, Dott
Resigned: 01 March 2000
Appointed Date: 01 June 1999
65 years old

Director
TURNER, Martyn
Resigned: 03 December 2007
Appointed Date: 06 June 2006
69 years old

Director
ZECCHINI, Enrico, Dr
Resigned: 09 June 2009
Appointed Date: 06 December 2006
64 years old

Director
PITMANS TRUSTEES LIMITED
Resigned: 20 January 2014
Appointed Date: 20 January 2014

FIAT COMMON INVESTMENT FUND LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

27 Nov 2015
Appointment of Mr Thomas Patrick Cregg as a director on 24 November 2015
27 Nov 2015
Termination of appointment of Karl James Gravenor as a director on 24 November 2015
17 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

...
... and 143 more events
02 Feb 1992
New director appointed

02 Feb 1992
New secretary appointed

02 Feb 1992
New director appointed

23 Jan 1992
Accounting reference date notified as 31/10

30 Apr 1991
Incorporation