GUILDHALL INVESTMENT MANAGEMENT LIMITED - LONDON


Overview

GUILDHALL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GUILDHALL INVESTMENT MANAGEMENT LIMITED was incorporated 33 years ago on 11/12/1990 and has the registered number: 02567376. The accounts status is TOTAL EXEMPTION FULL.

GUILDHALL INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2017-02-21 CURRENT
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2012-11-12 UNTIL 2015-05-07 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Secretary 1999-10-01 UNTIL 2008-01-07 RESIGNED
MR BRIAN JOHN TUTIN Apr 1955 Secretary RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR. CHRISTOPHER JOHN SAUNDERS Apr 1944 Director 1997-12-01 UNTIL 2008-01-31 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
LORD CHRISTOPHER HENRY MARK JEFFREYS May 1957 British Director 2000-11-20 UNTIL 2005-12-12 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Director 2006-05-31 UNTIL 2009-04-03 RESIGNED
DALJIT SINGH MAKER Jan 1954 British Director 2007-01-02 UNTIL 2009-04-03 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
BRIAN BANKS Jul 1938 British Director RESIGNED
PETER GEORGE PATRICK DEW Oct 1945 British Director 2009-04-04 UNTIL 2011-07-31 RESIGNED
MICHAEL TREVOR HOLLAND Apr 1940 British Director RESIGNED
LORD CHRISTOPHER HENRY MARK JEFFREYS May 1957 British Director 2011-08-01 UNTIL 2012-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savoy Asset Management Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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