OPTIMUM INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OPTIMUM INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OPTIMUM INVESTMENT MANAGEMENT LIMITED was incorporated 50 years ago on 02/10/1973 and has the registered number: 01137353. The accounts status is FULL.
OPTIMUM INVESTMENT MANAGEMENT LIMITED was incorporated 50 years ago on 02/10/1973 and has the registered number: 01137353. The accounts status is FULL.
OPTIMUM INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
GARTMORE FUND MANAGERS LIMITED (until 18/05/2012)
GARTMORE FUND MANAGERS LIMITED (until 18/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2020 | 08/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2019-04-23 | CURRENT |
HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-04 | CURRENT | ||
SIMON HILLENBRAND | May 1967 | British | Director | 2014-07-07 | CURRENT |
DANIEL JAMES KNIGHT | Mar 1975 | British | Director | 2013-03-22 UNTIL 2014-07-16 | RESIGNED |
DEAN LEONARD CLARKE | Feb 1969 | British | Secretary | 2005-09-07 UNTIL 2011-04-04 | RESIGNED |
JOHN KILCOMMONS | Jun 1973 | Irish | Director | 2014-07-16 UNTIL 2017-08-25 | RESIGNED |
STEPHEN RANSFORD JONES | Nov 1962 | British | Director | 2002-02-26 UNTIL 2005-03-30 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2013-07-24 UNTIL 2018-04-25 | RESIGNED |
MR DAVID JOSEPH JACOB | Jun 1964 | American,British | Director | 2011-04-04 UNTIL 2012-12-13 | RESIGNED |
PAUL JAMES HONDROS | Jun 1948 | American | Director | 2005-01-31 UNTIL 2006-09-29 | RESIGNED |
TIMOTHY ROBERT GWINNETT JACKSON | May 1952 | British | Director | RESIGNED | |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 2000-12-11 UNTIL 2004-12-30 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2012-05-17 UNTIL 2014-01-07 | RESIGNED |
NICHOLAS ALEXANDER HENDERSON | Nov 1958 | British | Director | 1996-09-12 UNTIL 1998-05-14 | RESIGNED |
MR ALAN HARDGRAVE | Nov 1963 | British | Director | 2011-04-04 UNTIL 2011-06-10 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2011-04-04 UNTIL 2012-05-17 | RESIGNED |
MR DAVID ANTONY FRANCIS | Jan 1962 | British | Director | 2009-07-01 UNTIL 2011-04-04 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2011-04-04 UNTIL 2012-05-17 | RESIGNED |
MR ANDREW NEIL RITHET FLEMING | Aug 1959 | British | Director | 1996-09-12 UNTIL 1998-05-14 | RESIGNED |
MR KEITH DAVID FELTON | Jun 1958 | British | Director | 1993-03-29 UNTIL 1996-09-02 | RESIGNED |
CHARLES JUSTIN HOBLYN | Oct 1959 | British | Director | 1993-10-11 UNTIL 1996-09-02 | RESIGNED |
MR. RICHARD PATRICK MCNAMARA | Dec 1968 | British | Director | 2012-05-17 UNTIL 2015-07-24 | RESIGNED |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Secretary | RESIGNED | |
JANE THORNTON | Apr 1966 | Secretary | 1996-09-02 UNTIL 1999-04-26 | RESIGNED | |
JANE THORNTON | Apr 1966 | Secretary | 2001-03-16 UNTIL 2005-09-07 | RESIGNED | |
RUTH NICHOLSON | British | Secretary | 1999-04-26 UNTIL 2001-03-16 | RESIGNED | |
MR MICHAEL JOHN BISHOP | Oct 1950 | British | Director | 1996-09-12 UNTIL 1998-01-20 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2011-04-04 UNTIL 2012-05-17 | RESIGNED |
KEVIN STEPHEN CROSSETT | Sep 1960 | American | Director | 2006-09-29 UNTIL 2008-08-13 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2014-04-11 UNTIL 2018-04-25 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2012-05-17 UNTIL 2013-02-28 | RESIGNED |
JAMES CLARK | Dec 1946 | British | Director | RESIGNED | |
YOUNG D CHIN | Mar 1957 | American | Director | 2005-01-31 UNTIL 2006-04-03 | RESIGNED |
CHRISTOPHER PETER CHAMBERS | Feb 1958 | British | Director | 1999-03-01 UNTIL 2003-03-11 | RESIGNED |
STEWART CAZIER | Jun 1965 | British | Director | 2012-05-17 UNTIL 2014-06-24 | RESIGNED |
MICHAEL WILLIAM DEDMAN | Dec 1948 | British | Director | RESIGNED | |
ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 1996-09-12 UNTIL 1999-11-30 | RESIGNED |
MR JONATHAN SIMON BLOOM | Nov 1967 | British | Director | 2010-09-23 UNTIL 2011-04-04 | RESIGNED |
HELEN BRIDGIT MARSDEN | Sep 1959 | British | Director | 1996-09-12 UNTIL 2000-08-03 | RESIGNED |
CHARLES JOHN SHERARD BEAZLEY | Sep 1959 | British | Director | 2004-04-05 UNTIL 2006-06-30 | RESIGNED |
MR ROGER MICHAEL BARTLEY | Apr 1952 | British | Director | 1996-09-12 UNTIL 2006-07-31 | RESIGNED |
PANDELI ANDREAS | Apr 1955 | British | Director | 2013-03-20 UNTIL 2015-07-31 | RESIGNED |
MR NICHOLAS DAVID ALFORD | Nov 1954 | British | Director | 2014-03-01 UNTIL 2015-09-30 | RESIGNED |
LESLIE ALLAN AITKENHEAD | Jun 1951 | British | Director | 2005-07-01 UNTIL 2009-07-01 | RESIGNED |
MR ANDREW JOHN BOORMAN | Mar 1969 | British | Director | 2011-04-04 UNTIL 2012-05-17 | RESIGNED |
EDWIN STAMFORD DOEG | Jul 1949 | British | Director | 1993-10-11 UNTIL 1996-09-02 | RESIGNED |
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2002-03-01 UNTIL 2005-01-31 | RESIGNED |
PAUL WILLIAM FEENEY | Nov 1963 | British | Director | 2002-02-26 UNTIL 2007-11-13 | RESIGNED |
WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2008-12-15 UNTIL 2010-08-20 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2012-05-17 UNTIL 2013-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Bankhall Group Limited | 2016-04-06 - 2018-04-25 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Henderson Global Investors (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |