IM ASSET MANAGEMENT NOMINEES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

IM ASSET MANAGEMENT NOMINEES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
IM ASSET MANAGEMENT NOMINEES LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03876644. The accounts status is DORMANT and accounts are next due on 31/01/2025.

IM ASSET MANAGEMENT NOMINEES LIMITED - SHEFFIELD

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT

This Company Originates in : United Kingdom
Previous trading names include:
IRWIN MITCHELL NOMINEES LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW HYNES Nov 1968 British Director 2023-04-25 CURRENT
MR RICHARD DAVID ALLEN Oct 1970 British Director 2023-11-23 CURRENT
MR DAVID JAMES SOLLITT Feb 1968 British Director 2023-11-16 CURRENT
MR JONATHAN PAUL RAETTIG Aug 1975 British Director 2015-09-11 CURRENT
RICHARD WARREN POTTS Jan 1961 British Director 2006-07-27 CURRENT
MRS PAULA JANE MYERS Dec 1971 British Director 2024-02-12 CURRENT
MR JEFFREY LADER Dec 1961 British Director 2023-12-15 CURRENT
MRS LYNZI HARRISON Jun 1974 British Director 2024-02-12 CURRENT
MR JONATHAN PAUL RAETTIG Aug 1975 British Secretary 2006-07-27 CURRENT
MR CRAIG ALEXANDER MARSHALL Apr 1967 British Director 2015-09-11 UNTIL 2024-04-16 RESIGNED
MR HOWARD ERIC CULLEY Oct 1944 British Director 2000-03-06 UNTIL 2012-12-31 RESIGNED
GRAHAME RICHARD CODD Oct 1953 British Director 2000-03-06 UNTIL 2006-07-27 RESIGNED
MR NIALL DAVID BAKER Apr 1966 British Director 2000-03-06 UNTIL 2023-04-30 RESIGNED
STEPHEN JOHN SHOLL Apr 1953 Secretary 2000-05-15 UNTIL 2005-09-29 RESIGNED
IAN MICHAEL YALE Aug 1966 Secretary 2000-03-06 UNTIL 2000-05-15 RESIGNED
MR MARK RICHARD AINLEY DAKIN May 1960 British Secretary 2005-09-29 UNTIL 2006-07-20 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1999-11-15 UNTIL 2000-03-06 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Nominee Director 1999-11-15 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Im Asset Management Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IRWIN MITCHELL HOLDINGS LIMITED ST HELIER JERSEY Active GROUP None Supplied
IRWIN MITCHELL LLP SHEFFIELD Active FULL None Supplied

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IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
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JUNAID FOR PERFUMES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KENSINGTON LAW LIMITED SHEFFIELD Active DORMANT 69102 - Solicitors
IRWIN MITCHELL CHARITIES FOUNDATION SHEFFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUSOOR UK SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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