GVQ INVESTMENT MANAGEMENT LIMITED
LONDON GVO INVESTMENT MANAGEMENT LIMITED SVG INVESTMENT MANAGERS LIMITED SVIIT INVESTMENT MANAGERS LIMITED TRUSHELFCO (NO.2910) LIMITED

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Company number 04493500
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 12-13 ST. JAMES'S PLACE, LONDON, SW1A 1NX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Stuart Guy Widdowson as a director on 6 February 2017; Termination of appointment of Rosina Jane Tufnell as a director on 28 November 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of GVQ INVESTMENT MANAGEMENT LIMITED are www.gvqinvestmentmanagement.co.uk, and www.gvq-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican 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.Gvq Investment Management Limited is a Private Limited Company. The company registration number is 04493500. Gvq Investment Management Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Gvq Investment Management Limited is 12 13 St James S Place London Sw1a 1nx. . PAMMENT, William Robert Arthur is a Secretary of the company. BALAS, Aron Peter is a Director of the company. KESTENBAUM, Jonathan Andrew, Lord is a Director of the company. RUSSELL, Benjamin James is a Director of the company. SEATON, James Clive Richard is a Director of the company. Secretary LLOYD, Gerard Dominic has been resigned. Secretary PAMMENT, William Robert Arthur has been resigned. Secretary WILLIAMSON, Edward Leigh has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHAMBERS, Christopher Michael has been resigned. Director DALWOOD, Anthony Lionel has been resigned. Director EASTMAN, Henry Guy has been resigned. Director FERGUSON, Nicholas Eustace Haddon has been resigned. Director FORDHAM, Lynn Rosanne has been resigned. Director LLOYD, Gerard Dominic has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director MORRIS, Robert Christopher has been resigned. Director OGLE, Robin Rathmell has been resigned. Director PRICE, Erica has been resigned. Director RAEBURN, Denis Graham has been resigned. Director STEINER, Adam Malcolm Dominic Mann has been resigned. Director STOKER, Louise Jane has been resigned. Director TUFNELL, Rosina Jane has been resigned. Director VON BRUEMMER, Nicholas Maria Bodo, Baron has been resigned. Director WIDDOWSON, Stuart Guy has been resigned. Director WILLIAMS, Andrew Christopher has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAMMENT, William Robert Arthur
Appointed Date: 24 June 2013
Director
BALAS, Aron Peter
Appointed Date: 05 February 2015
42 years old
Director
KESTENBAUM, Jonathan Andrew, Lord
Appointed Date: 01 April 2015
66 years old
Director
RUSSELL, Benjamin James
Appointed Date: 20 September 2013
50 years old
Director
SEATON, James Clive Richard
Appointed Date: 15 May 2014
51 years old

Resigned Directors

Secretary
LLOYD, Gerard Dominic
Resigned: 11 October 2007
Appointed Date: 16 October 2002
Secretary
PAMMENT, William Robert Arthur
Resigned: 07 March 2012
Appointed Date: 11 October 2007
Secretary
WILLIAMSON, Edward Leigh
Resigned: 24 June 2013
Appointed Date: 07 March 2012
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 October 2002
Appointed Date: 24 July 2002
Director
CHAMBERS, Christopher Michael
Resigned: 27 April 2015
Appointed Date: 25 March 2014
64 years old
Director
DALWOOD, Anthony Lionel
Resigned: 24 March 2011
Appointed Date: 23 October 2009
55 years old
Director
EASTMAN, Henry Guy
Resigned: 11 October 2007
Appointed Date: 16 October 2002
70 years old
Director
FERGUSON, Nicholas Eustace Haddon
Resigned: 26 August 2008
Appointed Date: 16 October 2002
77 years old
Director
FORDHAM, Lynn Rosanne
Resigned: 20 September 2013
Appointed Date: 01 September 2008
62 years old
Director
LLOYD, Gerard Dominic
Resigned: 04 June 2009
Appointed Date: 16 October 2002
75 years old
Director
MORGAN, Jonathan Windsor
Resigned: 30 April 2014
Appointed Date: 21 July 2008
68 years old
Director
MORRIS, Robert Christopher
Resigned: 04 June 2009
Appointed Date: 16 October 2002
71 years old
Director
OGLE, Robin Rathmell
Resigned: 16 October 2002
Appointed Date: 14 October 2002
54 years old
Director
PRICE, Erica
Resigned: 16 October 2002
Appointed Date: 14 October 2002
52 years old
Director
RAEBURN, Denis Graham
Resigned: 23 March 2012
Appointed Date: 16 August 2011
81 years old
Director
STEINER, Adam Malcolm Dominic Mann
Resigned: 30 April 2014
Appointed Date: 28 October 2009
53 years old
Director
STOKER, Louise Jane
Resigned: 14 October 2002
Appointed Date: 24 July 2002
52 years old
Director
TUFNELL, Rosina Jane
Resigned: 28 November 2016
Appointed Date: 29 June 2015
61 years old
Director
VON BRUEMMER, Nicholas Maria Bodo, Baron
Resigned: 20 January 2015
Appointed Date: 20 September 2013
63 years old
Director
WIDDOWSON, Stuart Guy
Resigned: 06 February 2017
Appointed Date: 15 May 2014
49 years old
Director
WILLIAMS, Andrew Christopher
Resigned: 30 June 2009
Appointed Date: 16 October 2002
73 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 14 October 2002
Appointed Date: 24 July 2002
62 years old

Persons With Significant Control

Rit Capital Partners Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GVQ INVESTMENT MANAGEMENT LIMITED Events

07 Feb 2017
Termination of appointment of Stuart Guy Widdowson as a director on 6 February 2017
28 Nov 2016
Termination of appointment of Rosina Jane Tufnell as a director on 28 November 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Auditor's resignation
...
... and 111 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
18 Oct 2002
Memorandum and Articles of Association
15 Oct 2002
Company name changed trushelfco (no.2910) LIMITED\certificate issued on 15/10/02
24 Jul 2002
Incorporation

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