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Home > England & Wales Companies > CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
Company Information for

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

77 GRACECHURCH STREET, LONDON, EC3V 0AS,
Company Registration Number
02851236
Private Limited Company
Active

Company Overview

About City Of London Investment Management Company Ltd
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED was founded on 1993-09-07 and has its registered office in London. The organisation's status is listed as "Active". City Of London Investment Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
77 GRACECHURCH STREET
LONDON
EC3V 0AS
Other companies in EC3V
 
Filing Information
Company Number 02851236
Company ID Number 02851236
Date formed 1993-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
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Companies with same name CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED MARINA BOULEVARD Singapore 018989 Dissolved Company formed on the 2008-09-11
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY U S LIMITED Pennsylvannia Unknown
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Singapore Active Company formed on the 2009-03-19

Company Officers of CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRACY RODRIGUES
 Company Secretary 2013-01-01
BARRY ALAN ALING
 Director 2013-08-01
DAVID MICHAEL CARDALE
 Director 2010-09-13
MARK JOHN DRIVER
 Director 2016-07-01
MARK DOMINIC DWYER
 Director 2015-10-19
TOM GRIFFITH
 Director 2002-12-01
SUSANNAH ELIZABETH MCKEAN NICKLIN
 Director 2017-07-01
BARRY MARTIN OLLIFF
 Director 1994-09-07
TRACY ANN RODRIGUES
 Director 2015-10-19
JANE MARIE STABILE
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN SEYMOUR BUFFERD
 Director 2012-09-10 2017-06-30
RIAN AVERY ARTHUR DARTNELL
 Director 2012-09-10 2016-06-30
CARLOS MANUEL YUSTE
 Director 2002-12-01 2015-12-31
DOUGLAS FORBES ALLISON
 Director 1998-06-01 2013-04-15
VALERIE SUSAN TANNAHILL
 Director 2013-01-01 2013-04-15
LYNN CHRISTINE RUDDICK
 Director 2012-09-10 2013-02-28
DOUGLAS FORBES ALLISON
 Company Secretary 1998-01-01 2013-01-01
JEREMY STEPHEN WILLIAM BANNISTER
 Director 2008-04-15 2010-09-13
MARTIN GARZARON
 Director 2005-06-01 2010-09-13
MICHAEL ELLIOTT RUSSELL
 Director 2001-06-01 2010-09-13
VALERIE SUSAN TANNAHILL
 Director 2007-01-01 2010-09-13
CHRISTOPHER IAN WEAVER
 Director 2003-08-01 2010-09-13
CLAYTON DAVID GILLECE
 Director 1999-08-01 2009-04-28
PETER O`SULLIVAN
 Director 1998-06-01 2007-10-26
MARK DWYER
 Director 2001-06-01 2003-07-15
KEIR BOLEY
 Director 1998-06-01 2000-01-31
WILLIAM JAMES MARLE
 Director 1998-06-01 1999-07-02
NICOLA DENNET AUSTIC
 Director 1996-09-19 1998-12-14
DEREK ANTHONY FOWLE
 Company Secretary 1993-09-28 1998-01-01
DEREK ANTHONY FOWLE
 Director 1996-09-19 1998-01-01
PAUL AUGUST HENDRIK MARIA DEITERS
 Director 1994-09-07 1997-06-27
NICHOLAAS REMMERT LODEWIJK MIJNSSEN
 Director 1993-10-12 1994-09-07
BARRY MARTIN OLLIFF
 Director 1993-09-28 1994-09-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-09-07 1993-09-28
INSTANT COMPANIES LIMITED
 Nominated Director 1993-09-07 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALAN ALING RES-Q OUTSOURCING SOLUTIONS LIMITED Director 2017-04-20 CURRENT 2014-12-18 Active
BARRY ALAN ALING CITY OF LONDON INVESTMENT GROUP PLC Director 2013-08-01 CURRENT 1992-02-07 Active
DAVID MICHAEL CARDALE CITY OF LONDON INVESTMENT GROUP PLC Director 2006-03-10 CURRENT 1992-02-07 Active
MARK JOHN DRIVER SUSSEX WINE PRODUCERS Director 2017-06-21 CURRENT 2017-06-21 Active
MARK JOHN DRIVER CITY OF LONDON INVESTMENT GROUP PLC Director 2016-07-01 CURRENT 1992-02-07 Active
MARK JOHN DRIVER THE DRIVER YOUTH TRUST Director 2015-10-29 CURRENT 2015-10-29 Active
MARK DOMINIC DWYER CITY OF LONDON INVESTMENT GROUP PLC Director 2015-10-19 CURRENT 1992-02-07 Active
TOM GRIFFITH CITY OF LONDON INVESTMENT GROUP PLC Director 2004-06-01 CURRENT 1992-02-07 Active
SUSANNAH ELIZABETH MCKEAN NICKLIN BARONSMEAD VENTURE TRUST PLC Director 2018-02-21 CURRENT 1998-01-29 Active
SUSANNAH ELIZABETH MCKEAN NICKLIN CITY OF LONDON INVESTMENT GROUP PLC Director 2017-07-01 CURRENT 1992-02-07 Active
SUSANNAH ELIZABETH MCKEAN NICKLIN AMATI AIM VCT PLC Director 2016-05-04 CURRENT 2001-01-10 Active
SUSANNAH ELIZABETH MCKEAN NICKLIN PANTHEON INTERNATIONAL PLC Director 2011-11-22 CURRENT 1987-07-16 Active
BARRY MARTIN OLLIFF CITY OF LONDON LATIN AMERICA LIMITED Director 1999-01-05 CURRENT 1998-11-06 Active
BARRY MARTIN OLLIFF CITY OF LONDON US SERVICES LIMITED Director 1997-10-31 CURRENT 1997-10-30 Active
BARRY MARTIN OLLIFF CITY OF LONDON US INVESTMENTS LIMITED Director 1997-10-31 CURRENT 1997-10-30 Active
BARRY MARTIN OLLIFF CITY OF LONDON INVESTMENT GROUP PLC Director 1992-03-17 CURRENT 1992-02-07 Active
TRACY ANN RODRIGUES CITY OF LONDON INVESTMENT GROUP PLC Director 2015-10-19 CURRENT 1992-02-07 Active
TRACY ANN RODRIGUES CITY OF LONDON US SERVICES LIMITED Director 2013-04-15 CURRENT 1997-10-30 Active
TRACY ANN RODRIGUES CITY OF LONDON US INVESTMENTS LIMITED Director 2013-04-15 CURRENT 1997-10-30 Active
TRACY ANN RODRIGUES CITY OF LONDON LATIN AMERICA LIMITED Director 2013-04-15 CURRENT 1998-11-06 Active
TRACY ANN RODRIGUES FARNABY ROAD (BROMLEY) FLAT MAINTENANCE LIMITED Director 1992-04-12 CURRENT 1970-02-23 Active
JANE MARIE STABILE CITY OF LONDON INVESTMENT GROUP PLC Director 2018-07-02 CURRENT 1992-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR MARK DOMINIC DWYER
2023-10-25FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-14Director's details changed for Mr Deepranjan Agrawal on 2023-03-08
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-14CH01Director's details changed for Tom Griffith on 2021-07-14
2021-07-14AP01DIRECTOR APPOINTED MR DEEPRANJAN AGRAWAL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-18AP03Appointment of Mr Deepranjan Agrawal as company secretary on 2021-01-14
2021-01-18TM02Termination of appointment of Sunil Bassi on 2021-01-14
2020-11-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIE STABILE
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIE STABILE
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ELIZABETH MCKEAN NICKLIN
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ELIZABETH MCKEAN NICKLIN
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-10AP03Appointment of Mr Sunil Bassi as company secretary on 2020-01-01
2020-01-10TM02Termination of appointment of Tracy Rodrigues on 2020-01-01
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANN RODRIGUES
2019-12-02AP01DIRECTOR APPOINTED MR CARLOS MANUEL YUSTE
2019-11-07CH01Director's details changed for Ms Jane Marie Stabile on 2019-11-06
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DRIVER
2019-06-13AP01DIRECTOR APPOINTED MR PETER EVAN ROTH
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CARDALE
2018-07-02AP01DIRECTOR APPOINTED MS JANE MARIE STABILE
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-03AP01DIRECTOR APPOINTED MRS SUSANNAH ELIZABETH MCKEAN NICKLIN
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SEYMOUR BUFFERD
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-17AP01DIRECTOR APPOINTED MR MARK JOHN DRIVER
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RIAN AVERY ARTHUR DARTNELL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mark Dominic Dwyer on 2015-10-19
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS MANUEL YUSTE
2016-01-05CH01Director's details changed for Mark Dominc Dwyer on 2015-10-19
2015-12-15ANNOTATIONClarification
2015-12-15RP04
2015-11-20AP01DIRECTOR APPOINTED MARK DOMINC DWYER
2015-11-19AP01DIRECTOR APPOINTED MS TRACY ANN RODRIGUES
2015-11-19AP01DIRECTOR APPOINTED MS TRACY ANN RODRIGUES
2015-10-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-27AA01Current accounting period extended from 31/05/14 TO 30/06/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-27AD04Register(s) moved to registered office address
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-05AP01DIRECTOR APPOINTED MR BARRY ALAN ALING
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE TANNAHILL
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLISON
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK
2013-01-24AR0117/01/13 FULL LIST
2013-01-24AD02SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND
2013-01-16AP01DIRECTOR APPOINTED VALERIE SUSAN TANNAHILL
2013-01-10AP03SECRETARY APPOINTED MISS TRACY RODRIGUES
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS ALLISON
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAN AVERY ARTHUR / 10/09/2012
2012-09-11AP01DIRECTOR APPOINTED MR RIAN AVERY ARTHUR
2012-09-11AP01DIRECTOR APPOINTED DR ALLAN SEYMOUR BUFFERD
2012-09-10AP01DIRECTOR APPOINTED MISS LYNN CHRISTINE RUDDICK
2012-01-23AR0117/01/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-02-01AR0117/01/11 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-16AP01DIRECTOR APPOINTED MR DAVID MICHAEL CARDALE
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE TANNAHILL
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GARZARON
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BANNISTER
2010-02-09AR0117/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN WILLIAM BANNISTER / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL YUSTE / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARZARON / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM GRIFFITH / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN OLLIFF / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT RUSSELL / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WEAVER / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE TANNAHILL / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FORBES ALLISON / 01/01/2010
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR CLAYTON GILLECE
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / CLAYTON GILLECE / 01/12/2008
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 10 EASTCHEAP LONDON EC3M 1LX
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / TOM GRIFFITH / 01/07/2008
2008-05-14288aDIRECTOR APPOINTED JEREMY STEPHEN WILLIAM BANNISTER
2008-02-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-01-30363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-30288aNEW DIRECTOR APPOINTED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-03-06363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-23123NC INC ALREADY ADJUSTED 16/02/06
2006-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-23RES04£ NC 300000/500000 16/02
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED owns 1 domain names.

citlon.co.uk  

Trademarks
We have not found any records of CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 0AS