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Company Information for

CAZENOVE CAPITAL HOLDINGS LIMITED

WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEY, JE4 9WG,
Company Registration Number
FC026640
Other company type
Active

Company Overview

About Cazenove Capital Holdings Ltd
CAZENOVE CAPITAL HOLDINGS LIMITED was founded on 2005-12-30 and has its registered office in St Helier. The organisation's status is listed as "Active". Cazenove Capital Holdings Limited is a Other company type registered in CHANNEL ISLANDS 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
CAZENOVE CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
WHITELEY CHAMBERS
DON STREET
ST HELIER
JERSEY
JE4 9WG
Other companies in JE4
 
Filing Information
Company Number FC026640
Company ID Number FC026640
Date formed 2005-12-30
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2013
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 15:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAZENOVE CAPITAL HOLDINGS LIMITED
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Company Officers of CAZENOVE CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2014-03-10
SUSAN ELIZABETH COOPER
 Director 2013-07-02
WAYNE MEPHAM
 Director 2013-07-02
CAROLYN SIMS
 Director 2007-05-14
GRAHAM STAPLES
 Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA MARIE HARVEY
 Company Secretary 2008-05-29 2014-03-10
MARCUS JOHN GREGSON
 Director 2009-07-29 2013-07-02
FRANCIS ROGER HURN
 Director 2006-03-10 2013-07-02
RICHARD STEPHEN JEFFREY
 Director 2009-01-01 2013-07-02
DAVID LIONEL MAYHEW
 Director 2006-03-10 2013-07-02
RICHARD ANTHONY MOUNTFORD
 Director 2013-07-02 2013-07-02
MICHAEL RICHARD PARKES POWER
 Director 2006-03-10 2013-07-02
ANDREW JOHN SHIRLEY ROSS
 Director 2006-03-10 2013-07-02
RUPERT PEREGRINE AUSTIN TYER
 Director 2011-01-13 2013-07-02
MAURICE SYDNEY LIPWORTH
 Director 2006-03-10 2011-08-02
ROBERT MARK PICKERING
 Director 2006-03-10 2008-05-01
MICHAEL BURNS NEILSON
 Director 2006-03-10 2008-04-16
REBECCA LOUISE BLANKS
 Company Secretary 2006-03-27 2007-12-01
MICHAEL BURNS NEILSON
 Company Secretary 2006-03-10 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED Company Secretary 2014-06-10 CURRENT 2004-10-20 Dissolved 2018-04-02
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED Company Secretary 2014-06-09 CURRENT 2000-03-17 Dissolved 2016-04-06
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE PRIVATE EQUITY LIMITED Company Secretary 2014-06-09 CURRENT 2001-07-23 Dissolved 2016-04-06
SCHRODERS CORPORATE SECRETARY LIMITED THORNHILL INVESTMENT MANAGEMENT LIMITED Company Secretary 2014-06-09 CURRENT 1985-03-22 Dissolved 2017-01-19
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH Company Secretary 2014-03-26 CURRENT 2013-12-02 Active
SCHRODERS CORPORATE SECRETARY LIMITED THORNHILL UNIT TRUST MANAGERS LIMITED Company Secretary 2014-03-10 CURRENT 1987-07-20 Dissolved 2017-01-19
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED Company Secretary 2014-02-27 CURRENT 1987-05-27 Dissolved 2017-10-13
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS UK GP II LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER MIDDLE EAST LIMITED Company Secretary 2013-02-01 CURRENT 1981-05-19 Dissolved 2016-07-06
SCHRODERS CORPORATE SECRETARY LIMITED NEWFINANCE CAPITAL PARTNERS LIMITED Company Secretary 2013-01-29 CURRENT 2000-08-22 Dissolved 2017-08-24
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER PROPERTY GP LIMITED Company Secretary 2012-09-19 CURRENT 2010-07-19 Dissolved 2016-02-02
SCHRODERS CORPORATE SECRETARY LIMITED WALBROOK SECURITIES I LIMITED Company Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED WALBROOK SECURITIES II LIMITED Company Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED AUSTIN FRIARS NOMINEE LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-09 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT (NOMINEE 2) LIMITED Company Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT (NOMINEE 3) LIMITED Company Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT (NOMINEE) LIMITED Company Secretary 2012-09-10 CURRENT 2010-12-06 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS US FEEDER (SCOTLAND) GP LIMITED Company Secretary 2012-09-10 CURRENT 2008-06-10 Dissolved 2016-02-02
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS US FEEDER GP LIMITED Company Secretary 2012-09-10 CURRENT 2008-06-12 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CALIFORNIA NOMINEE LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-20 Dissolved 2016-11-29
SCHRODERS CORPORATE SECRETARY LIMITED AUSTIN FRIARS GP LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-09 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT GP LIMITED Company Secretary 2012-09-10 CURRENT 2010-12-06 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED AFH UNITHOLDER NO. 2 LIMITED Company Secretary 2012-09-10 CURRENT 2011-05-06 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED CALIFORNIA (GP) LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-19 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER VENTURES INVESTMENT ADVISERS LIMITED Company Secretary 2012-06-14 CURRENT 1988-03-08 Dissolved 2017-10-13
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER VENTURES HOLDINGS LIMITED Company Secretary 2012-06-14 CURRENT 1984-10-29 Dissolved 2018-04-02
SCHRODERS CORPORATE SECRETARY LIMITED SIM NOMINEES LIMITED Company Secretary 2012-06-13 CURRENT 1993-03-03 Dissolved 2017-10-12
SCHRODERS CORPORATE SECRETARY LIMITED HOUSE NOMINEES LIMITED Company Secretary 2012-05-28 CURRENT 2004-08-04 Dissolved 2016-04-06
SCHRODERS CORPORATE SECRETARY LIMITED NEWSPHERE TRADING COMPANY LIMITED Company Secretary 2012-05-28 CURRENT 1957-03-01 Dissolved 2016-04-05
SCHRODERS CORPORATE SECRETARY LIMITED CROSBY HOLDINGS LIMITED Company Secretary 2012-05-28 CURRENT 1927-09-02 Dissolved 2016-04-06
WAYNE MEPHAM SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM NEWFINANCE CAPITAL PARTNERS LIMITED Director 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
WAYNE MEPHAM SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
WAYNE MEPHAM SCHRODER PENSION MANAGEMENT LIMITED Director 2013-02-21 CURRENT 2005-10-28 Active
WAYNE MEPHAM SCHRODER ADMINISTRATION LIMITED Director 2010-09-07 CURRENT 2003-11-18 Active
WAYNE MEPHAM LEADENHALL SECURITIES CORPORATION LIMITED Director 2010-07-30 CURRENT 1935-07-10 Active
WAYNE MEPHAM SCHRODER INVESTMENT COMPANY LIMITED Director 2010-07-20 CURRENT 1960-01-19 Active
WAYNE MEPHAM SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2010-06-21 CURRENT 1959-09-17 Active
WAYNE MEPHAM SCHRODER FINANCIAL SERVICES LIMITED Director 2010-06-09 CURRENT 1985-03-26 Active
CAROLYN SIMS SCHRODER WEALTH MANAGEMENT (US) LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
CAROLYN SIMS SCHRODER & CO. LIMITED Director 2013-09-03 CURRENT 1988-07-27 Active
CAROLYN SIMS CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED Director 2013-05-17 CURRENT 2013-04-05 Active
CAROLYN SIMS CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Director 2007-05-14 CURRENT 2000-03-17 Active
CAROLYN SIMS CAZENOVE CAPITAL MANAGEMENT LIMITED Director 2007-05-14 CURRENT 1995-02-01 Liquidation
CAROLYN SIMS CAZENOVE NEW EUROPE (CFM1) LIMITED Director 2007-05-14 CURRENT 2000-04-12 Active
CAROLYN SIMS CAZENOVE NEW EUROPE (PPI) LIMITED Director 2007-05-14 CURRENT 2000-04-05 Active
CAROLYN SIMS CCM NOMINEES LIMITED Director 2007-05-14 CURRENT 2007-02-28 Liquidation
GRAHAM STAPLES SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GRAHAM STAPLES THE SHERBORNE GIRLS FOUNDATION Director 2015-06-12 CURRENT 2015-06-12 Active
GRAHAM STAPLES SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-18 CURRENT 2013-12-16 Active
GRAHAM STAPLES SCHRODER ADMINISTRATION LIMITED Director 2009-01-27 CURRENT 2003-11-18 Active
GRAHAM STAPLES SCHRODER INVESTMENT COMPANY LIMITED Director 2007-12-18 CURRENT 1960-01-19 Active
GRAHAM STAPLES LEADENHALL SECURITIES CORPORATION LIMITED Director 2007-12-18 CURRENT 1935-07-10 Active
GRAHAM STAPLES SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2007-05-09 CURRENT 1959-09-17 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
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04OSTM02APPOINTMENT TERMINATED, SECRETARY HELENA HARVEY
2014-07-04OSAP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2014-06-02OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNTFORD
2013-08-28OSAP01DIRECTOR APPOINTED RICHARD ANTHONY MOUNTFORD
2013-07-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY
2013-07-29OSAP01DIRECTOR APPOINTED GRAHAM STAPLES
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-23OSAP01DIRECTOR APPOINTED RICHARD ANTHONY MOUNTFORD
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HURN
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TYER
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GREGSON
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAYHEW
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2013-07-23OSAP01DIRECTOR APPOINTED WAYNE MEPHAM
2013-07-23OSAP01DIRECTOR APPOINTED SUSAN ELIZABETH COOPER
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MAURICE LIPWORTH
2011-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13OSAP01DIRECTOR APPOINTED CAROLYN SIMS
2011-05-13OSAP01DIRECTOR APPOINTED MR RUPERT PEREGRINE AUSTIN TYER
2011-05-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIONEL MAYHEW / 10/04/2011
2011-05-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PARKES POWER / 10/04/2011
2011-04-19OSAP03SECRETARY APPOINTED HELENA MARIE HARVEY
2011-04-19OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHIRLEY ROSS / 10/04/2011
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SYDNEY LIPWORTH / 10/04/2011
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN JEFFREY / 10/04/2011
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS ROGER HURN / 10/04/2011
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN GREGSON / 10/04/2011
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-30BR4DIRECTOR APPOINTED MARCUS JOHN GREGSON
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06BR4DIRECTOR APPOINTED RICHARD STEPHEN JEFFREY
2008-06-04BR4APPOINTMENT TERMINATED DIRECTOR ROBERT PICKERING
2008-05-29BR4APPOINTMENT TERMINATED SECRETARY REBECCA BLANKS
2008-05-29BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL NEILSON
2008-05-29BR5BR008689 ADDRESS CHANGE 31/12/06 20 MOORGATE, LONDON, , EC2R 6DA
2008-05-12MISCAA 31/12/07 GROUP
2007-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2007-06-07BR4DIR CHANGE IN PARTIC 15/03/07 NEILSON MICHAEL BURNS
2007-05-14BR4SEC RESIGNED 27/03/06 NEILSON MICHAEL BURNS
2007-05-14BR4SEC APPOINTED 27/03/06 BLANKS REBECCA LOUISE 16 CARPENDERS CLOSE HARPENDEN HERTFORDSHIRE AL5 3HN
2006-03-10BR1INITIAL BRANCH REGISTRATION
2006-03-10BR1-PARBR008689 PAR APPOINTED NEILSON MICHAEL BURNS AYLING PLACE GRAYSWOOD ROAD HASLEMERE SURREY GU27 2DT
2006-03-10BR1-PARBR008689 PAR APPOINTED LIPWORTH MAURICE SYDNEY 115 HAMILTON TERRACE LONDON NW8 9QU
2006-03-10BR1-PARBR008689 PAR APPOINTED POWER MICHAEL RICHARD PARKES SERVICE ADDRESS JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE LONDON EC2R 6DA
2006-03-10BR1-PARBR008689 PAR APPOINTED HURN FRANCIS ROGER STONESDALE BULSTRODE WAY GERRARDS CROSS SL9 7QT
2006-03-10BR1-PARBR008689 PAR APPOINTED ROSS ANDREW JOHN SHIRLEY OCKLEY, OCKLEY LANE HAWKHURST TN18 5EX
2006-03-10BR1-BCHBR008689 REGISTERED
2006-03-10BR1-PARBR008689 PAR APPOINTED PICKERING ROBERT MARK SERVICE ADDRESS JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE LONDON EC2R 6DA
2006-03-10BR1-PARBR008689 PAR APPOINTED MAYHEW DAVID LIONEL SERVICE ADDRESS JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE LONDON EC2R 6DA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAZENOVE CAPITAL HOLDINGS 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 CAZENOVE CAPITAL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CAZENOVE CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAZENOVE CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of CAZENOVE CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAZENOVE CAPITAL HOLDINGS 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 (None Supplied) as CAZENOVE CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAZENOVE CAPITAL HOLDINGS 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 CAZENOVE CAPITAL HOLDINGS 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 CAZENOVE CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode JE4 9WG