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 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
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 |