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 Number02169973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE REX BUILDING
Address Line 2QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 1EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 PETER MANN
  • 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 local scale
Map of CROWN AGENTS INVESTMENT MANAGEMENT LIMITED at district scale
Map of CROWN AGENTS INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)