CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: 02851236. The accounts status is FULL and accounts are next due on 31/03/2025.

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

77 GRACECHURCH STREET
LONDON
EC3V 0AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPRANJAN AGRAWAL Oct 1979 British Director 2021-07-14 CURRENT
MR DEEPRANJAN AGRAWAL Secretary 2021-01-14 CURRENT
MR CARLOS MANUEL YUSTE Mar 1967 Canadian Director 2019-12-01 CURRENT
TOM GRIFFITH Dec 1963 American Director 2002-12-01 CURRENT
MISS LYNN CHRISTINE RUDDICK Jan 1952 British Director 2012-09-10 UNTIL 2013-02-28 RESIGNED
MR CLAYTON DAVID GILLECE Feb 1959 British Director 1999-08-01 UNTIL 2009-04-28 RESIGNED
MS JANE MARIE STABILE Jul 1963 American Director 2018-07-01 UNTIL 2020-09-30 RESIGNED
MS TRACY ANN RODRIGUES Sep 1965 British Director 2015-10-19 UNTIL 2019-11-30 RESIGNED
PETER O`SULLIVAN Jan 1955 British Director 1998-06-01 UNTIL 2007-10-26 RESIGNED
BARRY MARTIN OLLIFF Dec 1944 British Director RESIGNED
BARRY MARTIN OLLIFF Dec 1944 British Director 1993-09-28 UNTIL 1994-09-07 RESIGNED
MS SUSANNAH NICKLIN Feb 1969 British Director 2017-07-01 UNTIL 2020-09-10 RESIGNED
NICHOLAAS REMMERT LODEWIJK MIJNSSEN Dec 1949 Dutch Director 1993-10-12 UNTIL 1994-09-07 RESIGNED
MR PETER EVAN ROTH Feb 1959 American Director 2019-06-11 UNTIL 2020-09-30 RESIGNED
MISS TRACY RODRIGUES Secretary 2013-01-01 UNTIL 2020-01-01 RESIGNED
DEREK ANTHONY FOWLE May 1950 British Secretary 1993-09-28 UNTIL 1998-01-01 RESIGNED
MR SUNIL BASSI Secretary 2020-01-01 UNTIL 2021-01-14 RESIGNED
DOUGLAS FORBES ALLISON Jul 1956 British Secretary 1998-01-01 UNTIL 2013-01-01 RESIGNED
MARK DOMINIC DWYER Aug 1969 British Director 2015-10-19 UNTIL 2023-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-07 UNTIL 1993-09-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-07 UNTIL 1993-09-28 RESIGNED
DEREK ANTHONY FOWLE May 1950 British Director 1996-09-19 UNTIL 1998-01-01 RESIGNED
PAUL AUGUST HENDRIK MARIA DEITERS Mar 1952 Dutch Director RESIGNED
MR RIAN AVERY ARTHUR DARTNELL Jan 1964 American Director 2012-09-10 UNTIL 2016-06-30 RESIGNED
MR DAVID MICHAEL CARDALE Dec 1947 British Director 2010-09-13 UNTIL 2018-10-22 RESIGNED
DR ALLAN SEYMOUR BUFFERD Aug 1937 American Director 2012-09-10 UNTIL 2017-06-30 RESIGNED
KEIR BOLEY Mar 1968 British Director 1998-06-01 UNTIL 2000-01-31 RESIGNED
JEREMY STEPHEN WILLIAM BANNISTER Jun 1958 United States Director 2008-04-15 UNTIL 2010-09-13 RESIGNED
NICOLA DENNET AUSTIC Feb 1964 British Director 1996-09-19 UNTIL 1998-12-14 RESIGNED
DOUGLAS FORBES ALLISON Jul 1956 British Director 1998-06-01 UNTIL 2013-04-15 RESIGNED
MR BARRY ALAN ALING Jun 1950 British Director 2013-08-01 UNTIL 2020-09-30 RESIGNED
MICHAEL ELLIOTT RUSSELL Feb 1957 British Director 2001-06-01 UNTIL 2010-09-13 RESIGNED
MARTIN GARZARON Feb 1968 Argentinian Director 2005-06-01 UNTIL 2010-09-13 RESIGNED
MARK DWYER Aug 1969 British Director 2001-06-01 UNTIL 2003-07-15 RESIGNED
MR WILLIAM JAMES MARLE Mar 1958 British Director 1998-06-01 UNTIL 1999-07-02 RESIGNED
MR CARLOS MANUEL YUSTE Mar 1967 Canadian Director 2002-12-01 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER IAN WEAVER Sep 1968 British Director 2003-08-01 UNTIL 2010-09-13 RESIGNED
VALERIE SUSAN TANNAHILL Oct 1955 British Director 2007-01-01 UNTIL 2010-09-13 RESIGNED
VALERIE SUSAN TANNAHILL Oct 1955 British Director 2013-01-01 UNTIL 2013-04-15 RESIGNED
MARK JOHN DRIVER Jun 1964 British Director 2016-07-01 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of London Investment Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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