Company Information for

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

77 GRACECHURCH STREET, LONDON, EC3V 0AS,

Company Registration Number

02851236

Private Limited Company

Active

About City Of London Investment Management Company Ltd

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED was founded on 1993-09-07 and has its registered office in London. The organisation's status is listed as "Active". City Of London Investment Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
Legal Registered Office
77 GRACECHURCH STREET
LONDON
EC3V 0AS
Other companies in EC3V

Filing Information

Company Number02851236
Date formed1993-09-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:27:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Rodrigues Company Secretary 2013-01-01
Barry Alan Aling Director DIRECTOR 2013-08-01 ENGLAND
David Michael Cardale Director COMPANY DIRECTOR 2010-09-13 UNITED KINGDOM
Mark John Driver Director WINE PRODUCER 2016-07-01 UNITED KINGDOM
Mark Dominic Dwyer Director DIRECTOR 2015-10-19 UNITED KINGDOM
Tom Griffith Director OPERATIONS MANAGER 2002-12-01 UNITED STATES
Susannah Elizabeth Mckean Nicklin Director DIRECTOR 2017-07-01 ENGLAND
Barry Martin Olliff Director MEMBER OF STOCK EXCHANGE 1994-09-07 UNITED STATES
Tracy Ann Rodrigues Director FINANCE DIRECTOR 2015-10-19 ENGLAND
Jane Marie Stabile Director COMPANY DIRECTOR 2018-07-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Allan Seymour Bufferd Director 2012-09-10 2017-06-30
Rian Avery Arthur Dartnell Director 2012-09-10 2016-06-30
Carlos Manuel Yuste Director 2002-12-01 2015-12-31
Douglas Forbes Allison Director 1998-06-01 2013-04-15
Valerie Susan Tannahill Director 2013-01-01 2013-04-15
Lynn Christine Ruddick Director 2012-09-10 2013-02-28
Douglas Forbes Allison Company Secretary 1998-01-01 2013-01-01
Jeremy Stephen William Bannister Director 2008-04-15 2010-09-13
Martin Garzaron Director 2005-06-01 2010-09-13
Michael Elliott Russell Director 2001-06-01 2010-09-13
Valerie Susan Tannahill Director 2007-01-01 2010-09-13
Christopher Ian Weaver Director 2003-08-01 2010-09-13
Clayton David Gillece Director 1999-08-01 2009-04-28
Peter O`sullivan Director 1998-06-01 2007-10-26
Mark Dwyer Director 2001-06-01 2003-07-15
Keir Boley Director 1998-06-01 2000-01-31
William James Marle Director 1998-06-01 1999-07-02
Nicola Dennet Austic Director 1996-09-19 1998-12-14
Derek Anthony Fowle Company Secretary 1993-09-28 1998-01-01
Derek Anthony Fowle Director 1996-09-19 1998-01-01
Paul August Hendrik Maria Deiters Director 1994-09-07 1997-06-27
Nicholaas Remmert Lodewijk Mijnssen Director 1993-10-12 1994-09-07
Barry Martin Olliff Director 1993-09-28 1994-09-07
Swift Incorporations Limited Nominated Secretary 1993-09-07 1993-09-28
Instant Companies Limited Nominated Director 1993-09-07 1993-09-28

Related Directorships for Barry Alan Aling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Aling RES-Q OUTSOURCING SOLUTIONS LIMITEDDirector 2017-04-20 CURRENT 2014-12-18 Active
Barry Alan Aling CITY OF LONDON INVESTMENT GROUP PLCDirector 2013-08-01 CURRENT 1992-02-07 Active

Related Directorships for David Michael Cardale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Cardale CITY OF LONDON INVESTMENT GROUP PLCDirector 2006-03-10 CURRENT 1992-02-07 Active

Related Directorships for Mark John Driver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Driver SUSSEX WINE PRODUCERSDirector 2017-06-21 CURRENT 2017-06-21 Active
Mark John Driver CITY OF LONDON INVESTMENT GROUP PLCDirector 2016-07-01 CURRENT 1992-02-07 Active
Mark John Driver THE DRIVER YOUTH TRUSTDirector 2015-10-29 CURRENT 2015-10-29 Active

Related Directorships for Mark Dominic Dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Dominic Dwyer CITY OF LONDON INVESTMENT GROUP PLCDirector 2015-10-19 CURRENT 1992-02-07 Active

Related Directorships for Tom Griffith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom Griffith CITY OF LONDON INVESTMENT GROUP PLCDirector 2004-06-01 CURRENT 1992-02-07 Active

Related Directorships for Susannah Elizabeth Mckean Nicklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susannah Elizabeth Mckean Nicklin BARONSMEAD VENTURE TRUST PLCDirector 2018-02-21 CURRENT 1998-01-29 Active
Susannah Elizabeth Mckean Nicklin CITY OF LONDON INVESTMENT GROUP PLCDirector 2017-07-01 CURRENT 1992-02-07 Active
Susannah Elizabeth Mckean Nicklin AMATI AIM VCT PLCDirector 2016-05-04 CURRENT 2001-01-10 Active
Susannah Elizabeth Mckean Nicklin PANTHEON INTERNATIONAL PLCDirector 2011-11-22 CURRENT 1987-07-16 Active

Related Directorships for Barry Martin Olliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Martin Olliff CITY OF LONDON LATIN AMERICA LIMITEDDirector 1999-01-05 CURRENT 1998-11-06 Active
Barry Martin Olliff CITY OF LONDON US SERVICES LIMITEDDirector 1997-10-31 CURRENT 1997-10-30 Active
Barry Martin Olliff CITY OF LONDON US INVESTMENTS LIMITEDDirector 1997-10-31 CURRENT 1997-10-30 Active
Barry Martin Olliff CITY OF LONDON INVESTMENT GROUP PLCDirector 1992-03-17 CURRENT 1992-02-07 Active

Related Directorships for Tracy Ann Rodrigues

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Ann Rodrigues CITY OF LONDON INVESTMENT GROUP PLCDirector 2015-10-19 CURRENT 1992-02-07 Active
Tracy Ann Rodrigues CITY OF LONDON US SERVICES LIMITEDDirector 2013-04-15 CURRENT 1997-10-30 Active
Tracy Ann Rodrigues CITY OF LONDON US INVESTMENTS LIMITEDDirector 2013-04-15 CURRENT 1997-10-30 Active
Tracy Ann Rodrigues CITY OF LONDON LATIN AMERICA LIMITEDDirector 2013-04-15 CURRENT 1998-11-06 Active
Tracy Ann Rodrigues FARNABY ROAD (BROMLEY) FLAT MAINTENANCE LIMITEDDirector 1992-04-12 CURRENT 1970-02-23 Active

Related Directorships for Jane Marie Stabile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Marie Stabile CITY OF LONDON INVESTMENT GROUP PLCDirector 2018-07-02 CURRENT 1992-02-07 Active