OpenCompanies

Investment Management Holdings Limited

Company number
02070211
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Nov 1986
Dissolved
29 Aug 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Investment Management Holdings PLC (until 7 Nov 2006)
  • Seymour Pierce Group PLC (until 29 Dec 2003)
  • Talisman House PLC (until 11 Jul 2000)
  • Captain O.m. Watts PLC (until 11 Aug 1998)
  • Knapoleon No. 8 PLC (until 16 Feb 1987)

Officers

NameRoleAppointedResigned
BHOGHAL, Tarlochan Singh Secretary - 4 Jul 1992
SHOUBURT, Christopher Director - 4 Jul 1992
PARKER, David F Director - 25 Jan 1993
FLORA, Mohinder Singh Secretary - 28 Jun 1993
NOBLE, Roger Harold Director - 12 Aug 1993
GOULD, Jeffrey Norman Director - 24 Nov 1995
GOULD, Jeffrey Norman Secretary 28 Jun 1993 24 Nov 1995
SMITH, Charles Geoffrey Gregory Director 24 Nov 1995 27 Apr 1998
GORTY, Peter Director 27 Apr 1998 5 Jun 1998
SMITH, Charles Geoffrey Gregory Secretary 24 Nov 1995 11 Aug 1998
BUCKLEY, Ian Carysfort Director 27 Apr 1998 3 Dec 1999
SHAW, John Richard Secretary 11 Aug 1998 12 Sep 2000
WILLIAMS HAMER, Gabrielle Mary Secretary 12 Sep 2000 26 Mar 2001
BARCLAY, Stephen John Director 12 Aug 1993 26 Mar 2001
INGRAM, Patrick Daniel Williams Secretary 26 Mar 2001 25 Jun 2001
MACKAY, John Sebastian Director 31 Jan 2000 9 Oct 2002
TYRWHITT DRAKE, Robert D'Urban Director 26 Oct 2001 6 Mar 2003
PITT, James David Crighton Director 8 May 2002 19 Mar 2003
FEIGEN, Richard Director 11 Aug 1998 11 Jul 2003
MURRIN, Patrick Joseph Director 11 Aug 1998 23 Feb 2004
WRAY, Nigel William Director 31 Jan 2000 16 Dec 2004
RANDHAWA, Harpal Singh Director 9 May 2002 24 Jan 2006
BLUMBERG, Ingrid Secretary 25 Jun 2001 24 Jan 2006
HARRIS, Keith Reginald Director 6 Apr 2000 24 Jan 2006
ASHER, Bernard Harry Director 31 Jan 2000 24 Jan 2006
HALE, Neil Andrew Secretary 2 Feb 2006 6 Oct 2006
PLATT, Valerie Secretary 6 Oct 2006 9 Nov 2007
INGRAM, Patrick Daniel Williams Director 17 Sep 2001 20 Jan 2009
MORTON, Alan John Director 2 Feb 2006 16 Mar 2009
DUMERESQUE, Jane Secretary 9 Nov 2007 12 Nov 2009
DEW, Peter George Patrick, Mr. Director 16 Mar 2009 31 Jul 2011
HALE, Neil Andrew Director 1 Aug 2011 15 Dec 2011
HALE, Neil Andrew Secretary 12 Nov 2009 15 Dec 2011
TAGLIABUE, Alfio Secretary 9 Jan 2012 15 Nov 2012
HASAN, Rehana Secretary 15 Nov 2012 7 May 2015
POLIN, Jonathan Charles Director 13 Dec 2011 7 May 2015
WRIGHT, Paul Vernon Director 7 May 2015 30 Jun 2016
DEVEY, Robert Alan Director 7 May 2015 29 Jul 2016
GREGORY, Jacqueline Anne Secretary 7 May 2015 31 Oct 2016
PORTEOUS, John Robert Director 7 May 2015 28 Feb 2017
HALL, Peter Lindop Director 29 Jul 2016 30 Dec 2017
DOWNING, Wadham St. John Director 11 Mar 2016 3 Aug 2018
WOODHOUSE, Christopher Director 3 Oct 2017 6 Sep 2019
REID, Donald William Sherret Director 29 Jul 2016 6 Sep 2019
HASAN, Rehana Secretary 31 Oct 2016 22 Oct 2020
SAUNDERS, Deborah Ann Secretary 22 Oct 2020 1 Sep 2021
MITFORD-SLADE, Nicola Claire Director 22 Oct 2020 21 Sep 2022
DAVIES, Charlotte Director 21 Sep 2022 19 May 2023
WOODHOUSE, Christopher Director 22 Oct 2020 19 May 2023
BADDELEY, Andrew Martin Director 1 Oct 2018 19 May 2023
WHITE, Gavin Raymond Director 19 May 2023 31 Mar 2024
WHITE, Gavin Raymond Secretary 1 Sep 2021 31 Mar 2024
PRESTON, Zoe Director 19 May 2023 31 Mar 2025
DAVIES, Charlotte Director 31 Mar 2024
DAVIES, Charlotte Secretary 31 Mar 2024

Control

NameNature of controlNotifiedCeased
Ashcourt Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987

Connections

Owned by

Investment Management Holdings Limited → Ashcourt Holdings Limited → Ashcourt Rowan Limited → Towry Finance Company Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company

Directors’ other companies

Registered address

321 companies are registered at this address - likely a registration agent.

Data