MOORGATE INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOORGATE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORGATE INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405166. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MOORGATE INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02405166. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MOORGATE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EWAN ROSS CAMERON | Secretary | 2022-02-23 | CURRENT | ||
| MR STUART DAVIDSON | Mar 1972 | British | Director | 2019-10-31 | CURRENT |
| SIR MARK WILFRED HOME THOMSON | Dec 1939 | British | Director | RESIGNED | |
| RALPH MCGREGOR CAMPBELL | May 1967 | Scottish | Secretary | 2005-02-10 UNTIL 2006-10-10 | RESIGNED |
| WILLIAM STEWART COGHILL | Feb 1938 | Secretary | 1996-10-03 UNTIL 1997-07-31 | RESIGNED | |
| MR KEITH ALEXANDER CAIRNS SWINLEY | Aug 1961 | British | Secretary | 2006-10-10 UNTIL 2008-03-31 | RESIGNED |
| MR MARTIN LESLIE REEVES | British | Secretary | 2008-03-31 UNTIL 2009-12-14 | RESIGNED | |
| TAMSIN HOOTON | Secretary | 2009-12-14 UNTIL 2012-03-12 | RESIGNED | ||
| VICTORIA TIMLIN | British | Secretary | 2012-03-12 UNTIL 2015-07-29 | RESIGNED | |
| MS JENNIFER PENMAN MAIR | Secretary | 2018-11-30 UNTIL 2022-02-23 | RESIGNED | ||
| COLIN WINCHESTER | Feb 1948 | British | Secretary | 1997-07-31 UNTIL 2005-02-10 | RESIGNED |
| MR TIMOTHY JULIAN DALTON HALL | Dec 1961 | British | Director | 2003-11-18 UNTIL 2010-12-31 | RESIGNED |
| SCOTT LESLIE WALLACE | Aug 1975 | British | Director | 2018-12-31 UNTIL 2019-10-31 | RESIGNED |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1994-03-09 UNTIL 1996-10-03 | RESIGNED | ||
| ANTHONY PETER SIMONIAN | Jan 1944 | British | Director | RESIGNED | |
| FIONA CATHERINE ORFORD WILLIAMS | Sep 1962 | British | Director | 1995-03-14 UNTIL 1996-10-03 | RESIGNED |
| MR ERIC DAVID MCAUSLAN | Nov 1955 | British | Director | 1996-10-03 UNTIL 2000-03-03 | RESIGNED |
| COLIN WINCHESTER | Feb 1948 | British | Director | 1997-07-31 UNTIL 2005-03-01 | RESIGNED |
| MR JAMES KEITH ROSS FALCONER | Feb 1955 | British | Director | 2000-03-03 UNTIL 2003-11-18 | RESIGNED |
| WILLIAM STEWART COGHILL | Feb 1938 | Director | 1996-10-03 UNTIL 1997-07-31 | RESIGNED | |
| RALPH MCGREGOR CAMPBELL | May 1967 | Scottish | Director | 2005-02-11 UNTIL 2018-12-31 | RESIGNED |
| INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | RESIGNED | |||
| HENDERSON FINANCIAL MANAGEMENT LIMITED | Corporate Secretary | 1993-03-01 UNTIL 1994-03-09 | RESIGNED | ||
| PAUL CHARLES EVITT | Secretary | 2015-07-29 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Currie Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |