LOTHBURY INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LOTHBURY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTHBURY INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185370. The accounts status is FULL and accounts are next due on 30/09/2024.

LOTHBURY INVESTMENT MANAGEMENT LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KBC ASSET MANAGEMENT (UK) LIMITED (until 02/06/2010)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOICHIRO NAKAMURA Jul 1974 Japanese Director 2022-03-31 CURRENT
MR ADAM SMITH May 1973 British Director 2023-09-30 CURRENT
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2018-11-30 CURRENT
FUMIKI KONDO Oct 1963 Japanese Director 2023-09-30 CURRENT
ELENA VASILIEVNA MELNIK Jan 1968 British Director 2023-09-30 CURRENT
MR ADAM SMITH May 1973 British Director 2010-06-01 UNTIL 2018-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-22 UNTIL 2001-03-22 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 2004-03-31 UNTIL 2023-09-30 RESIGNED
MR ERWIN SCHOETERS Jul 1966 Belgian Director 2008-10-29 UNTIL 2009-03-01 RESIGNED
MR HAMISH CAMERON GALBRAITH MARR Mar 1962 British Director 2008-02-25 UNTIL 2010-06-01 RESIGNED
CHRISTIANE BERTHA EDGARD MULYDERMANS Feb 1959 Belgian Director 2009-12-01 UNTIL 2010-06-01 RESIGNED
KOKI MIURA Jun 1963 Japanese Director 2021-03-31 UNTIL 2021-03-31 RESIGNED
VINCENT HOLOHAN Secretary 2001-11-01 UNTIL 2003-03-28 RESIGNED
LIEVEN LODE JAN COPPEJANS Mar 1968 Belgian Secretary 2006-05-30 UNTIL 2006-06-30 RESIGNED
FRANCIS JOSEPH CLOSE May 1946 Irish Secretary 2001-03-22 UNTIL 2001-11-01 RESIGNED
MR SIMON SWAINSTON CHAMBERS Secretary 2010-04-23 UNTIL 2012-04-18 RESIGNED
DERVAL MURRAY Sep 1971 Secretary 2003-03-28 UNTIL 2010-04-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-22 UNTIL 2001-03-22 RESIGNED
GERARD SOLAN Nov 1966 Irish Director 2008-04-25 UNTIL 2010-04-23 RESIGNED
DAISUKE KIMURA Sep 1966 Japanese Director 2018-11-30 UNTIL 2023-09-30 RESIGNED
MARK PETER SOUTHERN Sep 1959 British Director 2004-03-31 UNTIL 2006-06-30 RESIGNED
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2010-06-01 UNTIL 2018-11-30 RESIGNED
NIGEL STUART WRIGHT Oct 1946 British Director 2001-03-22 UNTIL 2002-12-31 RESIGNED
FUMIKI KONDO Oct 1963 Japanese Director 2018-11-30 UNTIL 2022-03-31 RESIGNED
LIEVEN LODE JAN COPPEJANS Mar 1968 Belgian Director 2006-06-30 UNTIL 2008-04-01 RESIGNED
SEAN MICHAEL HAWKSHAW Jul 1964 Irish Director 2002-04-18 UNTIL 2010-04-23 RESIGNED
EDWIN JEAN EDUARD DE BOECK Jun 1957 Belgian Director 2004-07-31 UNTIL 2009-09-10 RESIGNED
FRANCIS JOSEPH CLOSE May 1946 Irish Director 2001-03-22 UNTIL 2009-12-22 RESIGNED
MR GAVIN RUTLEDGE CALDWELL Mar 1947 Irish Director 2001-03-22 UNTIL 2003-09-19 RESIGNED
MRS JOANNA BOND Aug 1968 British Director 2010-06-01 UNTIL 2023-09-30 RESIGNED
MR RODNEY HOWARD NORMAN BIRCH Dec 1950 British Director 2010-06-01 UNTIL 2016-03-09 RESIGNED
UMBERTO ARTS May 1959 Belgian Director 2004-06-02 UNTIL 2008-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura Real Estate Holdings, Inc 2018-11-30 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lothbury Investment Management Group Limited 2016-04-06 - 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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