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 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
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)
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 |