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Home > England & Wales Companies > MILLBANK INVESTMENT MANAGERS LIMITED
Company Information for

MILLBANK INVESTMENT MANAGERS LIMITED

4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE,
Company Registration Number
04247223
Private Limited Company
Active

Company Overview

About Millbank Investment Managers Ltd
MILLBANK INVESTMENT MANAGERS LIMITED was founded on 2001-07-05 and has its registered office in London. The organisation's status is listed as "Active". Millbank Investment Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLBANK INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
4TH FLOOR
7 SWALLOW STREET
LONDON
W1B 4DE
Other companies in W1C
 
Filing Information
Company Number 04247223
Company ID Number 04247223
Date formed 2001-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBANK INVESTMENT MANAGERS LIMITED
The accountancy firm based at this address is MILLBANK FINANCIAL SERVICES LIMITED
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Company Officers of MILLBANK INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES SARAH MAGOWAN
 Company Secretary 2015-11-28
JULIEN DE LA HUNTY
 Director 2002-01-09
MARK PETER HARRIS
 Director 2011-02-09
BEATRICE HANNAH MILLICENT HOLLOND
 Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE OSBORN
 Company Secretary 2012-06-07 2015-11-27
LYNN PETTS
 Director 2001-07-05 2013-07-01
MARY KATHERINE COEN
 Company Secretary 2001-07-05 2012-06-07
BRUCE THOMAS GEORGE
 Director 2001-07-05 2012-05-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-07-05 2001-07-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-07-05 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIEN DE LA HUNTY MILLBANK FINANCIAL SERVICES LIMITED Director 2002-01-09 CURRENT 1986-12-05 Active
MARK PETER HARRIS MILLBANK FINANCIAL SERVICES LIMITED Director 2011-02-09 CURRENT 1986-12-05 Active
BEATRICE HANNAH MILLICENT HOLLOND F&C INVESTMENT TRUST PLC Director 2017-09-01 CURRENT 1879-03-15 Active
BEATRICE HANNAH MILLICENT HOLLOND TELECOM PLUS PLC Director 2016-09-26 CURRENT 1996-10-09 Active
BEATRICE HANNAH MILLICENT HOLLOND M & G GROUP LIMITED Director 2016-04-01 CURRENT 1959-07-24 Active
BEATRICE HANNAH MILLICENT HOLLOND TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 2014-04-01 CURRENT 1989-05-18 Active
BEATRICE HANNAH MILLICENT HOLLOND SOHO THEATRE COMPANY LIMITED Director 2013-03-06 CURRENT 1973-12-17 Active
BEATRICE HANNAH MILLICENT HOLLOND THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Director 2010-07-23 CURRENT 1887-12-16 Active
BEATRICE HANNAH MILLICENT HOLLOND MILLBANK FINANCIAL SERVICES LIMITED Director 2001-12-12 CURRENT 1986-12-05 Active

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
2025-01-02Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-01-02Solvency Statement dated 11/12/24
2025-01-02Statement by Directors
2025-01-02Statement of capital on GBP 1
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 4th Floor 10 Bruton Street London W1J 6PX United Kingdom
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-09PSC05Change of details for Millbank Financial Services Limited as a person with significant control on 2019-06-17
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02AP03Appointment of Miss Frances Sarah Magowan as company secretary on 2015-11-28
2015-11-27TM02Termination of appointment of Sally Jane Osborn on 2015-11-27
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-09AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PETTS
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY COEN
2012-06-13AP03Appointment of Mrs Sally Jane Osborn as company secretary
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM Pollen House 10-12 Cork Street London W1S 3LW
2011-07-20AR0105/07/11 ANNUAL RETURN FULL LIST
2011-05-19CH01Director's details changed for Mr Mark Peter Harris on 2011-05-13
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP01DIRECTOR APPOINTED MR MARK PETER HARRIS
2010-07-20AR0105/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PETTS / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HANNAH MILLICENT HOLLOND / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMAS GEORGE / 01/07/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN DE LA HUNTY / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARY KATHERINE COEN / 06/04/2010
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JULIEN DE LA HUNTY / 13/08/2009
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-11363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-06363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-17363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-27363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14288cDIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-06-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-23363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2001-11-0688(2)RAD 25/10/01--------- £ SI 49999@1=49999 £ IC 1/50000
2001-07-16225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288bSECRETARY RESIGNED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MILLBANK INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLBANK 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
MILLBANK INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

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

Intangible Assets
Patents
We have not found any records of MILLBANK INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBANK INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of MILLBANK INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBANK INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MILLBANK INVESTMENT MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLBANK 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 MILLBANK 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 MILLBANK 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.
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    Other companies at postcode W1B 4DE