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 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
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 |