Active
Company Information for CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
THE REX BUILDING, QUEEN STREET, LONDON, EC4R 1EB,
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Company Registration Number
02169973
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE REX BUILDING QUEEN STREET LONDON EC4R 1EB Other companies in SM1 | ||
Previous Names | ||
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Company Number | 02169973 | |
---|---|---|
Company ID Number | 02169973 | |
Date formed | 1987-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 10:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
RAJESH BHATIA |
||
ARNOLD ONYEKWERE EKPE |
||
RICHARD CHARLES HALLETT |
||
ROGER PETER HANLY |
||
ALBERT CORNELIS MAASLAND |
||
CAROLE MACHELL |
||
DOUGLAS DAVIDSON MACLENNAN |
||
JEREMY PARRISH |
||
SIMON POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BATCHELOR |
Director | ||
RICHARD PHILIP JONES |
Director | ||
MICHAEL SYMES |
Director | ||
MICHAEL NAAMEH |
Director | ||
MAXINE FRANCES DRABBLE |
Company Secretary | ||
TERENCE JAGGER |
Director | ||
LYNN HALE |
Company Secretary | ||
GARRY JOHN HOPCROFT |
Director | ||
GEORGE IAN MORRISON |
Director | ||
MICHAEL SYMES |
Director | ||
GRAHAM RONALD GODLEY |
Director | ||
MICHAEL PAUL COLLYER |
Director | ||
PETER FREMANTLE BERRY |
Director | ||
KATHARINE MARY HOPE MORTIMER |
Director | ||
FRANCIS IAN SUMNER |
Director | ||
JOHN GARVEY |
Director | ||
ANTHONY HOWARD OXFORD |
Director | ||
HEATHER ANN KENT |
Company Secretary | ||
ANDREW KERR STEWART ROBERTS |
Director | ||
STEPHEN CHARLES HOLLINGDALE |
Director | ||
DAVID HENRY PROBERT |
Director | ||
HENRY DALE |
Director | ||
NIGEL VICTOR CHARLES JACKAMAN |
Director | ||
DEREK VICTOR MOULE |
Director | ||
WILLIAM WESTON |
Director | ||
KEITH GEORGE WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN AGENTS BANK LIMITED | Director | 2016-12-14 | CURRENT | 1989-01-12 | Active | |
JANUS PROPERTIES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. | Director | 2012-06-08 | CURRENT | 1987-06-22 | Active | |
JANUS INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-04-19 | CURRENT | 1989-01-12 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2016-04-19 | CURRENT | 2015-06-26 | Active | |
VISION FOR A NATION FOUNDATION | Director | 2014-01-11 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CROWN AGENTS BANK LIMITED | Director | 2017-01-31 | CURRENT | 1989-01-12 | Active | |
JCF NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2011-07-29 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-02-07 | CURRENT | 2015-06-26 | Active | |
EQUIDUCT SYSTEMS LIMITED | Director | 2016-12-15 | CURRENT | 1994-06-10 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Director | 2016-10-05 | CURRENT | 1988-02-08 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-09-20 | CURRENT | 1989-01-12 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2017-04-04 | CURRENT | 1989-01-12 | Active | |
JCF NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2011-07-29 | Active | |
R. RAPHAEL & SONS LIMITED | Director | 2018-04-16 | CURRENT | 1976-12-01 | Liquidation | |
CROWN AGENTS BANK LIMITED | Director | 2017-04-04 | CURRENT | 1989-01-12 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-04-04 | CURRENT | 2015-06-26 | Active | |
JULIUS BAER INTERNATIONAL LIMITED | Director | 2016-05-11 | CURRENT | 1973-06-28 | Active | |
THE CHALLENGER TRUST | Director | 2015-07-12 | CURRENT | 1998-01-26 | Active | |
BUCKHURST LANE ASSOCIATES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
CAB PAYMENTS HOLDINGS PLC | Director | 2016-04-19 | CURRENT | 2015-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN DUNKLEY | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
Director's details changed for Mr Roberts Latvis Grava on 2023-04-01 | ||
DIRECTOR APPOINTED MR JONATHAN JOHANNES BARNARD | ||
DIRECTOR APPOINTED MR FERDINAND VAN HEERDEN | ||
DIRECTOR APPOINTED MR ANDREW ERIC HARDY | ||
DIRECTOR APPOINTED MR NIGEL JOHN DUNKLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
Notification of Momentum Global Investment Management Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF CABIM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Lesley Martin on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ARNOLD ONYEKWERE EKPE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HALLETT | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANGELA JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT CORNELIS MAASLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PARRISH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Quadrant House the Quadrant Sutton Surrey SM2 5AS England | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Charles Hallett on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANGELA JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 2150000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MACHELL | |
CH01 | Director's details changed for Mrs Roberts Latvis Grava on 2020-11-16 | |
AP01 | DIRECTOR APPOINTED MRS ROBERTS LATVIS GRAVA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH BHATIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON MACLENNAN | |
AP03 | Appointment of Ms Lesley Martin as company secretary on 2020-01-21 | |
RES01 | ADOPT ARTICLES 13/01/20 | |
RES01 | ADOPT ARTICLES 06/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER JOHNSON-CALARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PETER HANLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJESH BHATIA | |
AP01 | DIRECTOR APPOINTED MR RAJESH BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WILTSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS CAROLE MACHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BATCHELOR | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PARRISH | |
AP01 | DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMES | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1650000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ARNOLD ONYEKWERE EKPE | |
AP01 | DIRECTOR APPOINTED MR SIMON POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAAMEH | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1300000 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 24/04/16 FULL LIST | |
AR01 | 24/04/16 FULL LIST | |
TM02 | Termination of appointment of Maxine Frances Drabble on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 24/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER PETER HANLY | |
AP03 | SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN HALE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS DAVIDSON MACLENNAN | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HOPCROFT | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP JONES | |
AR01 | 24/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SYMES | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN HOPCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRISON | |
AP01 | DIRECTOR APPOINTED DR STEPHEN EDWARD WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMES | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BATCHELOR | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE | |
AR01 | 24/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYMES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NAAMEH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IAN MORRISON / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GEORGE IAN MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM GODLEY | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NAAMEH / 02/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMES / 02/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED CROWN AGENTS ASSET MANAGEMENT LI MITED CERTIFICATE ISSUED ON 19/09/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CROWN AGENTS INVESTMENT MANAGEMENT LIMITED are:
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. |