CAZENOVE CAPITAL MANAGEMENT LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CAZENOVE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
CAZENOVE CAPITAL MANAGEMENT LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03017060. The accounts status is FULL and accounts are next due on 30/09/2019.

CAZENOVE CAPITAL MANAGEMENT LIMITED - COLCHESTER

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
31 / 12 31/12/2017 30/09/2019

Registered Office

CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
CAZENOVE FUND MANAGEMENT LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
19/09/2018 03/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY LEE CRUMP Jun 1978 British Director 2016-01-01 CURRENT
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-20 CURRENT
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2016-01-01 CURRENT
CAROLYN SIMS May 1965 British Director 2007-05-14 UNTIL 2019-09-11 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-02-01 UNTIL 1995-06-15 RESIGNED
MR MICHAEL RICHARD PARKES POWER Mar 1953 British Director 1995-06-15 UNTIL 1997-04-30 RESIGNED
MICHAEL RICHARD PARKES POWER Mar 1953 British Director 2002-09-03 UNTIL 2005-12-30 RESIGNED
ROBERT MARK PICKERING Nov 1959 British Director 2001-04-23 UNTIL 2005-12-30 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Director 2000-06-01 UNTIL 2001-07-13 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Director 2003-09-08 UNTIL 2008-04-16 RESIGNED
ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Director 1995-06-15 UNTIL 1997-04-30 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2016-01-01 UNTIL 2017-09-04 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-02-01 UNTIL 1995-04-07 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-02-01 UNTIL 1995-04-07 RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 1997-05-01 UNTIL 2002-02-04 RESIGNED
CAROLYN SIMS May 1965 British Secretary 2007-11-29 UNTIL 2008-05-02 RESIGNED
CARL JOHN READ May 1937 British Secretary 1995-06-15 UNTIL 1997-04-30 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Secretary 2005-02-28 UNTIL 2006-02-28 RESIGNED
HELENA MARIE HARVEY British Secretary 2008-05-02 UNTIL 2014-02-27 RESIGNED
JANE EARL British Secretary 2002-02-04 UNTIL 2005-02-28 RESIGNED
REBECCA LOUISE BLANKS Feb 1970 British Secretary 2006-02-28 UNTIL 2007-11-29 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2014-02-27 UNTIL 2016-12-20 RESIGNED
MR JEFFREY CHRISTOPHER HAYES Dec 1953 British Director 2001-05-02 UNTIL 2002-01-16 RESIGNED
MR HENRY MERTON HENDERSON Apr 1952 British Director 1995-06-15 UNTIL 2001-04-23 RESIGNED
TIMOTHY GEORGE FRESHWATER Oct 1944 British Director 1995-04-07 UNTIL 1995-06-15 RESIGNED
LORD CHARLES MICHAEL FARINGDON Jul 1937 English Director 1995-06-15 UNTIL 1996-04-30 RESIGNED
MR PATRICK CLAUDE JOHN DALBY Nov 1948 British Director 1996-05-01 UNTIL 1997-04-30 RESIGNED
MR PATRICK CLAUDE JOHN DALBY Nov 1948 British Director 2000-06-01 UNTIL 2001-04-23 RESIGNED
ELIZABETH JANE DILWIHS CHANDLER May 1967 British Director 1995-04-07 UNTIL 1995-06-15 RESIGNED
MR BERNARD MICHAEL DE LERISSON CAZENOVE Jun 1947 British Director 1995-06-15 UNTIL 2002-01-16 RESIGNED
MR CHARLES JULIAN CAZALET Nov 1947 British Director 1997-05-01 UNTIL 2001-04-23 RESIGNED
MR PETER JOHN BROWN Aug 1947 British Director 1995-06-15 UNTIL 1997-04-30 RESIGNED
KATHARINE BLANCHE MARY BOLSOVER Jul 1958 British Director 2000-06-01 UNTIL 2000-10-18 RESIGNED
MR ULRIC DAVID BARNETT Sep 1942 British Director 1995-06-15 UNTIL 2001-04-23 RESIGNED
MR ANDREW JOHN SHIRLEY ROSS Sep 1959 British Director 2001-11-01 UNTIL 2016-01-01 RESIGNED
MR RICHARD STEPHEN JEFFREY Aug 1957 British Director 2009-01-01 UNTIL 2016-01-01 RESIGNED
MR PETER HARRISON May 1966 British Director 2013-07-16 UNTIL 2016-01-01 RESIGNED
PHILIP STEPHAN ARNOLD MALLINCKRODT Dec 1962 British,German Director 2013-07-10 UNTIL 2016-01-01 RESIGNED
JEREMY WILLIAM JOHN TURNBULL Mar 1971 British Director 2005-12-30 UNTIL 2016-01-01 RESIGNED
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 1997-05-01 UNTIL 2005-12-30 RESIGNED
ROBERT PETER ALLEYNE SPILLER May 1948 British Director 1995-12-18 UNTIL 1997-04-30 RESIGNED
NICHOLAS THOMAS LAMBERT Feb 1957 British Director 2001-04-23 UNTIL 2002-01-16 RESIGNED
MR ALEXANDER JOHN SCOTT-BARRETT Jun 1955 British Director 2000-06-01 UNTIL 2003-04-30 RESIGNED
NIGEL ROWE Nov 1958 British Director 2000-02-07 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroders Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cazenove Capital Holdings Limited 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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