CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: 02269971. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DECLAN RITCHIE Mar 1988 British Director 2021-03-02 CURRENT
MR DONALD SCOTT SINTON Dec 1990 British Director 2021-03-02 CURRENT
DAVID GERRARD THORNBERRY Oct 1968 Irish Director 2004-11-08 CURRENT
MR TIMOTHY MARK MAAKESTAD Dec 1965 British Director 2023-06-01 CURRENT
MR THOMAS DAVID BARNETT Jul 1985 British Director 2023-06-01 CURRENT
DR PATRICIA OLUWATOSIN IVAN Oct 1981 British Director 2023-06-01 CURRENT
SOONDRA MOORTHI APPAVOO May 1970 British Director 2021-03-02 CURRENT
MISS ZETRA DEANNE PUDDICK Secretary 2017-10-19 CURRENT
ANTON FORD ROBINSON Mar 1946 British Director 1992-06-26 UNTIL 1994-08-04 RESIGNED
MR JOHN DAVID WARD Aug 1940 British Director RESIGNED
DAVID IAN STRATTON May 1954 British Director 1992-10-01 UNTIL 1994-03-31 RESIGNED
MR ANTHONY HAYWARD WALTERS Sep 1953 British Director 1995-02-22 UNTIL 2024-01-02 RESIGNED
MR ANTHONY HAYWARD WALTERS Sep 1953 British Director 1992-06-26 UNTIL 1994-08-04 RESIGNED
SHAUN WALKER DUGGAN Mar 1940 British Director 1994-04-14 UNTIL 1994-08-04 RESIGNED
MR DONALD MCGREGOR May 1945 English Secretary RESIGNED
THOMAS GERARD FULLER Apr 1955 British Secretary 1998-06-29 UNTIL 2017-10-19 RESIGNED
HAROLD BACH Nov 1934 Secretary 1994-08-04 UNTIL 1998-06-29 RESIGNED
ANTON FORD ROBINSON Mar 1946 British Director 1995-02-22 UNTIL 1998-05-01 RESIGNED
KEITH WILLIAM PERRY Oct 1961 British Director 2001-11-21 UNTIL 2004-10-12 RESIGNED
MR DONALD MCGREGOR May 1945 English Director 1992-06-26 UNTIL 1994-08-04 RESIGNED
THE HONOURABLE SIR VICTOR GARLAND May 1934 Australian Director 2005-10-26 UNTIL 2006-04-28 RESIGNED
THOMAS GERARD FULLER Apr 1955 British Director 1994-04-14 UNTIL 1994-08-04 RESIGNED
THOMAS GERARD FULLER Apr 1955 British Director 1998-06-29 UNTIL 2004-10-29 RESIGNED
MICHAEL CARTWRIGHT BIRKETT Sep 1947 British Director 2004-11-08 UNTIL 2011-09-19 RESIGNED
MR NICHOLAS JOHN CLARKE Jul 1961 British Director 1994-04-14 UNTIL 1994-06-28 RESIGNED
DAVID ANTHONY CUNLIFFE BIRNAGE Dec 1951 British Director 1994-08-04 UNTIL 2004-11-08 RESIGNED
MR DEREK BELL May 1952 British Director 1994-08-04 UNTIL 2000-04-23 RESIGNED
DANIEL SIDNEY LESLIE BAILEY May 1946 British Director 1994-08-04 UNTIL 1998-06-10 RESIGNED
STEWART JAMES ALDOUS Jun 1954 British Director 1994-08-04 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craven Street Wealth Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Walters 2016-09-01 - 2021-03-02 9/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHRISTCHURCH_INVESTMENT_M - Accounts 2023-04-28 31-12-2022 £334,466 Cash £676,357 equity
CHRISTCHURCH_INVESTMENT_M - Accounts 2022-05-11 31-12-2021 £502,753 Cash £476,887 equity

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