Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARITIES INVESTMENT MANAGERS LIMITED
Company Information for

CHARITIES INVESTMENT MANAGERS LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
00638485
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Charities Investment Managers Ltd
CHARITIES INVESTMENT MANAGERS LIMITED was founded on 1959-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Charities Investment Managers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARITIES INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Filing Information
Company Number 00638485
Company ID Number 00638485
Date formed 1959-10-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 19:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARITIES INVESTMENT MANAGERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHARITIES INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-03-23
DESMOND SHANE SPENCER CHICHESTER
 Director 2008-03-10
SIMON MARK CORBETT
 Director 2005-05-09
LAURENCE EDWARD LINAKER
 Director 1992-09-30
GEORGE ANDREW PRESCOTT
 Director 2011-02-21
NICHOLAS CHARLES TALBOT RICE
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN ELLIOT SEALY
 Director 2008-03-14 2017-04-24
ANTHONY JOHN ASHPLANT
 Company Secretary 1999-09-03 2016-03-23
DAVID HUGH LAING HOPKINSON
 Director 1992-09-30 2014-05-28
ARCHIBALD GEORGE MONTGOMERIE EGLINTON AND WINTON
 Director 1992-09-30 2009-10-28
THOMAS ORLANDO CHANDOS
 Director 2002-06-06 2008-06-25
GRAHAM NORBERT KENNEDY
 Director 1992-09-30 2007-02-28
MICHAEL GEORGE ALEXANDER MCLINTOCK
 Director 1998-09-03 2005-07-29
NIGEL DOUGLAS MORRISON
 Director 1999-11-04 2005-04-27
JOHN GERALD ROBERTSON WILLIAMS
 Director 1992-09-30 2001-06-30
DAVID BURDETT MONEY-COUTTS
 Director 1992-09-30 2000-06-30
DAVID JEREMY MICHAEL BURCHILL
 Company Secretary 1997-03-06 1999-09-03
DAVID LESLIE MORGAN
 Director 1994-07-08 1998-06-16
HAROLD JOHN HADEN
 Company Secretary 1992-09-30 1997-03-06
ALEXANDER DOUGAL MALCOLM
 Director 1992-09-30 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED M&G RE UKEV 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&G MANAGEMENT SERVICES LIMITED M & G FINANCIAL SERVICES LIMITED Company Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 1 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 2 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT GP LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&G MANAGEMENT SERVICES LIMITED MINSTER COURT ESTATE MANAGEMENT LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED OAKTREE BUSINESS PARK LIMITED Company Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&G MANAGEMENT SERVICES LIMITED M&G PLATFORM NOMINEES LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&G MANAGEMENT SERVICES LIMITED CENTRAL SQUARE LEEDS LIMITED Company Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
M&G MANAGEMENT SERVICES LIMITED M&G NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 1 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 2 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY GP LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 1 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 2 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF GP LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UKCF II GP LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP II LIMITED Company Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation
DESMOND SHANE SPENCER CHICHESTER UNITED SERVICES TRUSTEES Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2014-10-14
DESMOND SHANE SPENCER CHICHESTER FURNITURE 4 EVENTS LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active
SIMON MARK CORBETT UNITED SERVICES TRUSTEES Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2014-10-14
SIMON MARK CORBETT 61 ALDERNEY STREET MANAGEMENT LIMITED Director 2001-08-28 CURRENT 1981-11-04 Active
GEORGE ANDREW PRESCOTT JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED Director 2007-10-02 CURRENT 2002-05-03 Active
NICHOLAS CHARLES TALBOT RICE ANDOVERSFORD SALE YARD COMPANY LIMITED Director 2008-09-08 CURRENT 1921-05-03 Dissolved 2016-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-15
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-23CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-23CH01Director's details changed for Nicholas Charles Talbot Rice on 2019-04-12
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARD LINAKER
2018-11-14CH01Director's details changed for Mr Desmond Shane Spencer Chichester on 2018-11-02
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ELLIOT SEALY
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-14AP04Appointment of M&G Management Services Limited as company secretary on 2016-03-23
2016-04-14TM02Termination of appointment of Anthony John Ashplant on 2016-03-23
2016-02-16AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-05MISCSection 519 ca 2006
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINSON
2014-01-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-30AR0130/09/13 NO MEMBER LIST
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-11AR0130/09/12 NO MEMBER LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-05AR0130/09/11 NO MEMBER LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-23AP01DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT
2010-10-08AR0130/09/10 NO MEMBER LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH LAING HOPKINSON / 01/10/2009
2009-11-11AR0130/09/09
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD EGLINTON AND WINTON
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TALBOT RICE / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TALBOT RICE / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ELLIOT SEALY / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK CORBETT / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD LINAKER / 14/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND SHANE SPENCER CHICHESTER / 13/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-07RES13RE: SECTION 175(5)(A) COMPANIES ACT 2006 22/10/2008
2008-10-16363aANNUAL RETURN MADE UP TO 30/09/08
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CHANDOS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-31288aDIRECTOR APPOINTED NICHOLAS JOHN ELLIOT SEALY
2008-03-29288aDIRECTOR APPOINTED DESMOND SHANE SPENCER CHICHESTER
2007-10-15363aANNUAL RETURN MADE UP TO 30/09/07
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-16288bDIRECTOR RESIGNED
2006-10-20363aANNUAL RETURN MADE UP TO 30/09/06
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-03363aANNUAL RETURN MADE UP TO 30/09/05
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-22288bDIRECTOR RESIGNED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-02-18288aNEW DIRECTOR APPOINTED
2004-10-26363aANNUAL RETURN MADE UP TO 30/09/04
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363aANNUAL RETURN MADE UP TO 30/09/03
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-07288cDIRECTOR'S PARTICULARS CHANGED
2002-10-23363aANNUAL RETURN MADE UP TO 30/09/02
2002-06-20288aNEW DIRECTOR APPOINTED
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-03288cSECRETARY'S PARTICULARS CHANGED
2001-10-25363aANNUAL RETURN MADE UP TO 30/09/01
2001-07-11288bDIRECTOR RESIGNED
2001-05-18288cDIRECTOR'S PARTICULARS CHANGED
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-12363sANNUAL RETURN MADE UP TO 30/09/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 7TH FLOOR 3 MINSTER COURT LONDON EC3R 7XH
2000-07-17288bDIRECTOR RESIGNED
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 MINSTER COURT GREAT TOWER STREET LONDON EC3R 7AX
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARITIES INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-01-19
Fines / Sanctions
No fines or sanctions have been issued against CHARITIES INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARITIES INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARITIES INVESTMENT MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of CHARITIES INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARITIES INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of CHARITIES INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARITIES INVESTMENT MANAGERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-10-07 GBP £5,677 Trust Funds Prizes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARITIES INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARITIES INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARITIES INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 5AG