PERSONAL INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERSONAL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PERSONAL INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792617. The accounts status is DORMANT and accounts are next due on 31/12/2023.
PERSONAL INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792617. The accounts status is DORMANT and accounts are next due on 31/12/2023.
PERSONAL 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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ROBERT TAYLOR | Oct 1968 | British | Director | 2020-07-10 | CURRENT |
| ANDREW JOHN WESTBROOK | Jun 1981 | British | Director | 2020-06-22 | CURRENT |
| MR ROGER ALAN PRANGLE | Aug 1952 | British | Director | 2002-04-06 UNTIL 2006-08-03 | RESIGNED |
| MR ROGER ALAN PRANGLE | Aug 1952 | British | Secretary | 2003-01-21 UNTIL 2006-08-03 | RESIGNED |
| KEVIN RUTTER | British | Secretary | 2006-08-03 UNTIL 2009-12-30 | RESIGNED | |
| MISS PANDORA SHARP | Secretary | 2009-12-30 UNTIL 2012-11-19 | RESIGNED | ||
| BRIAN CHARLES WILLIAMS | Dec 1950 | Secretary | 1999-06-21 UNTIL 2003-01-21 | RESIGNED | |
| MR RUSSELL MCBURNIE | Jul 1972 | British | Director | 2009-12-30 UNTIL 2012-01-25 | RESIGNED |
| BRIAN CHARLES WILLIAMS | Dec 1950 | Director | 1999-10-01 UNTIL 2003-01-21 | RESIGNED | |
| MR DAVID ARTHUR VERNON | Mar 1957 | British | Director | 1999-10-01 UNTIL 2006-08-03 | RESIGNED |
| MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2013-09-02 UNTIL 2020-01-21 | RESIGNED |
| MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Director | 2006-08-03 UNTIL 2009-12-30 | RESIGNED |
| MISS PANDORA SHARP | Jul 1971 | British | Director | 2012-03-06 UNTIL 2013-05-23 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
| MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2013-05-23 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID GWILLIAM | Jun 1963 | British | Director | 2013-09-02 UNTIL 2018-12-10 | RESIGNED |
| JILLIAN MARGARET JONES | Sep 1963 | British | Director | 2020-01-21 UNTIL 2020-06-22 | RESIGNED |
| MR ELFED WYN JARVIS | Apr 1954 | British | Director | 2013-09-02 UNTIL 2020-01-21 | RESIGNED |
| MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2012-03-06 UNTIL 2013-12-31 | RESIGNED |
| PENROSE MARGARET HELEN FOSS | Nov 1970 | British | Director | 2020-01-21 UNTIL 2020-06-22 | RESIGNED |
| MR CHRISTOPHER CHARLES CROUCH | Feb 1953 | British | Director | 2009-12-30 UNTIL 2013-02-13 | RESIGNED |
| MR DAVID GEORGE BENTLEY | Nov 1952 | British | Director | 2006-08-03 UNTIL 2009-12-30 | RESIGNED |
| MR MICHAEL STEPHEN ALDERSON | Apr 1961 | British | Director | 1999-06-21 UNTIL 2006-08-03 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baker Tilly Financial Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |