CITY ASSET MANAGEMENT PLC

CITY ASSET MANAGEMENT PLC is an active public limited company, incorporated on 1 February 1988. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 September 2022, are next due on 31 March 2024, and fall under the accounts category: Full. CITY ASSET MANAGEMENT PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BISHOPSGATE
Post Town	LONDON
Postcode	EC2N 3AR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CITY ASSET MANAGEMENT PLC

Directors

(The company's officers)

MR NICHOLAS COGHILL

(~52 year old British national)

7 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2012

MRS REBECCA ANN FIFIELD

(~47 year old American national)

7 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND

Current Director
Gives occupation as RISK AND COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2014

MR CHRISTOPHER JOHN GREEN

(~60 year old United Kingdom national)

7 BISHOPSGATE, LONDON, EC2N 3AR

Current Director
Gives occupation as DIRECTOR OF FINANCIAL PLANNING
Usually resident in ENGLAND

Appointed on 19/10/2015

MR MARK JUSTIN WELLS RUSHTON

(~62 year old British national)

7 BISHOPSGATE, LONDON, EC2N 3AR

Current Director
Gives occupation as HEAD OF INVESTMENT MANAGEMENT
Usually resident in ENGLAND

Appointed on 26/01/2022

MS KATE MACDONALD TURNER

(~60 year old English national)

7 BISHOPSGATE, LONDON, EC2N 3AR

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2023

MR DAVID JAMES WILLCOX

(~43 year old British national)

31 HANOVER GARDENS, LONDON, SE11 5TN

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2009

MRS REBECCA ANN FIFIELD

7 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND

Current Secretary

Appointed on 09/12/2013

Shareholders

(Persons of Significant Control)

Mrs Hilary Anne Coghill

(~78 year old British national)

7, Bishopsgate, London, EC2N 3AR

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

CITY WEALTH PLANNING LTD

MR NICHOLAS COGHILL
MRS REBECCA ANN FIFIELD

COBDEN SANFORD LIMITED

MR DAVID JAMES WILLCOX

MARK RUSHTON CONSULTING LIMITED

MR MARK JUSTIN WELLS RUSHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)