CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 29 September 1987. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Full. CROWN AGENTS INVESTMENT MANAGEMENT LIMITED previously had the company name CROWN AGENTS ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02169973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE REX BUILDING |
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Address Line 2 | QUEEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 1EB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Company Name History
From 19/09/2005 onwards:
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Prior to 19/09/2005:
CROWN AGENTS ASSET MANAGEMENT LIMITED
Directors
(The company's officers)
MR JONATHAN JOHANNES BARNARD
(~48 year old British national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 14/07/2023
MR NIGEL JOHN DUNKLEY
(~58 year old British national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2023
MR ROBERTS LATVIS GRAVA
(~57 year old Latvian national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 16/11/2020
MR ANDREW ERIC HARDY
(~38 year old British national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2023
MS JENNIFER JOHNSON-CALARI
(~67 year old American national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 26/06/2018
MR PETER MANN
(~66 year old British national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2023
MR DAVID ALEXANDER THOMAS
(~59 year old British national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2023
MR FERDINAND VAN HEERDEN
(~61 year old British national)
THE REX BUILDING QUEEN STREET, LONDON, EC4R 1EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2023
Connections
(Shared officers)
- MR JONATHAN JOHANNES BARNARD
CHINA DIALOGUE TRUST
- MR DAVID ALEXANDER THOMAS
- MR JONATHAN JOHANNES BARNARD
- MR JONATHAN JOHANNES BARNARD
- MR NIGEL JOHN DUNKLEY
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)
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 1EB.
Map of CROWN AGENTS INVESTMENT MANAGEMENT LIMITED at local scale
Map of CROWN AGENTS INVESTMENT MANAGEMENT LIMITED at district scale
More Companies in EC4R 1EB
Other companies with registered offices in EC4R 1EB:
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)