ACCRUE INVESTMENT MANAGEMENT LIMITED - BATH


Company Profile Company Filings

Overview

ACCRUE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from BATH and has the status: Active.
ACCRUE INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263019. The accounts status is FULL and accounts are next due on 31/01/2025.

ACCRUE INVESTMENT MANAGEMENT LIMITED - BATH

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
30 / 4 30/04/2023 31/01/2025

Registered Office

4 NORTHUMBERLAND BUILDINGS
BATH
BA1 2JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HOWE Dec 1974 English Director 2004-03-29 CURRENT
GAVIN JEREMY ALCOTT British Director 2003-06-12 CURRENT
GAVIN JEREMY ALCOTT British Secretary 2003-06-12 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-08-01 UNTIL 2001-08-03 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-08-01 UNTIL 2001-08-03 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2001-08-16 UNTIL 2003-06-12 RESIGNED
MR ANTHONY EDMUND WHITE Sep 1952 British Director 2001-08-15 UNTIL 2003-06-12 RESIGNED
CHRISTOPHER THOMAS KANE Aug 1961 British Director 2001-08-15 UNTIL 2003-06-12 RESIGNED
MR JONATHAN CHARLES HENRY TOOGOOD Oct 1951 British Director 2001-08-15 UNTIL 2007-05-10 RESIGNED
MR MARTIN CARRICK POWELL May 1956 British Director 2001-08-15 UNTIL 2008-12-12 RESIGNED
NICHOLAS HOWE Dec 1974 British Director 2001-08-03 UNTIL 2001-08-16 RESIGNED
GAVIN JEREMY ALCOTT British Director 2001-08-03 UNTIL 2001-08-16 RESIGNED
NICHOLAS HOWE Dec 1974 British Secretary 2001-08-03 UNTIL 2001-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Howe 2016-04-06 12/1974 Bath   Ownership of shares 25 to 50 percent
Mrs Helen Claire Alcott 2016-04-06 4/1964 Bath   Ownership of shares 25 to 50 percent
Mr Gavin Jeremy Alcott 2016-04-06 5/1965 Bath   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCRUE_INVESTMENT_MANAGEM - Accounts 2023-08-22 30-04-2023 £67,477 Cash £136,957 equity

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