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CHARITIES INVESTMENT MANAGERS LIMITED

Learn more about CHARITIES INVESTMENT MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

CHARITIES INVESTMENT MANAGERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00638485
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2016.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY ASHPLANT
Form type: TM02
Date: 2016.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.16
£2.95
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.03
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINSON
Form type: TM01
Date: 2014.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.31
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.04
£2.95
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.12
£2.95
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
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DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT
Form type: AP01
Date: 2011.02.23
£2.95
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH LAING HOPKINSON / 01/10/2009
Form type: CH01
Date: 2009.12.01
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30/09/09
Form type: AR01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD EGLINTON AND WINTON
Form type: TM01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TALBOT RICE / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TALBOT RICE / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ELLIOT SEALY / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK CORBETT / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD LINAKER / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 14/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND SHANE SPENCER CHICHESTER / 13/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009
Form type: CH03
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.18
£2.95
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RE: SECTION 175(5)(A) COMPANIES ACT 2006 22/10/2008
Form type: RES13
Date: 2008.11.07
£2.95
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS CHANDOS
Form type: 288b
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN ELLIOT SEALY
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED DESMOND SHANE SPENCER CHICHESTER
Form type: 288a
Date: 2008.03.29
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363a
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363a
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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ANNUAL RETURN MADE UP TO 30/09/01
Form type: 363a
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18

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Company directors and board members:

M&G MANAGEMENT SERVICES LIMITED (current)
Secretary, 2016.03.23
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH, LONDON
ENGLAND
DESMOND SHANE SPENCER CHICHESTER (current)
Director, FUND MANAGER, 2008.03.10
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
SIMON MARK CORBETT (current)
Director, 2005.05.09
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
LAURENCE EDWARD LINAKER (current)
Director, 1992.09.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
GEORGE ANDREW PRESCOTT (current)
Director, ACCOUNTANT, 2011.02.21
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
NICHOLAS JOHN ELLIOT SEALY (current)
Director, 2008.03.14
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
NICHOLAS CHARLES TALBOT RICE (current)
Director, 2005.01.31
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANTHONY JOHN ASHPLANT (resigned)
Secretary, 1999.09.03 - 2016.03.23
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
DAVID JEREMY MICHAEL BURCHILL (resigned)
Secretary, 1997.03.06 - 1999.09.03
THE HEATHERS BECKINGHAM STREET TOLLESHUNT MAJOR , MALDON
CM9 8LG, ESSEX
HAROLD JOHN HADEN (resigned)
Secretary, 1992.09.30 - 1997.03.06
QUOITS COTTAGE FIVE ASHES , MAYFIELD
TN20 6HY, EAST SUSSEX
THOMAS ORLANDO CHANDOS (resigned)
Director, VENTURE CAPITALIST, 2002.06.06 - 2008.06.25
149 GLOUCESTER AVENUE , LONDON
NW1 8LA
ARCHIBALD GEORGE MONTGOMERIE EGLINTON AND WINTON (resigned)
Director, 1992.09.30 - 2009.10.28
BALHOMIE CARGILL , BLAIRGOWRIE
PH2 2DS, PERTHSHIRE
DAVID HUGH LAING HOPKINSON (resigned)
Director, 1992.09.30 - 2014.05.28
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
GRAHAM NORBERT KENNEDY (resigned)
Director, 1992.09.30 - 2007.02.28
HATCHETTS CHURCH LANE WORTING , BASINGSTOKE
RG23 8PX, HAMPSHIRE
ALEXANDER DOUGAL MALCOLM (resigned)
Director, 1992.09.30 - 1994.09.23
PHILLIPS HOUSE MUCH MARCLE , LEDBURY
HR8 2NL, HEREFORDSHIRE
MICHAEL GEORGE ALEXANDER MCLINTOCK (resigned)
Director, 1998.09.03 - 2005.07.29
THE OLD RECTORY RECTORY LANE LONGWORTH , ABINGDON
OX13 5DZ
DAVID BURDETT MONEY-COUTTS (resigned)
Director, 1992.09.30 - 2000.06.30
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
DAVID LESLIE MORGAN (resigned)
Director, 1994.07.08 - 1998.06.16
6 PALACE GREEN , LONDON
W8 4QA
NIGEL DOUGLAS MORRISON (resigned)
Director, 1999.11.04 - 2005.04.27
TOWNLAND BARN HARPERS HILL , NAYLAND
CO6 4NU, SUFFOLK
JOHN GERALD ROBERTSON WILLIAMS (resigned)
Director, INVESTMENT DIRECTOR, 1992.09.30 - 2001.06.30
NO 1 RIDING HOUSE STREET , LONDON
W1A 3AS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHARITIES INVESTMENT MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data