# Investment Management Holdings Limited

## Details

- **Company number:** [02070211](https://find-and-update.company-information.service.gov.uk/company/02070211)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1986
- **Dissolved:** 29 Aug 2026
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Investment Management Holdings Limited → [Ashcourt Holdings Limited](/company/04499238) → [Ashcourt Rowan Limited](/company/05406945) → [Towry Finance Company Limited](/company/05721344) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027)




## Directors' other companies

- [DAVIES, Charlotte](/person/5748869) - director at [Evelyn Partners Services Limited](/company/05169111)
- [DAVIES, Charlotte](/person/5748869) - director at [Towry Finance Company Limited](/company/05721344)
- [DAVIES, Charlotte](/person/5748869) - director at [Bestinvest (Consultants) Limited](/company/01550116)
- [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Rowan Limited](/company/05406945)
- [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Holdings Limited](/company/04499238)
- [DAVIES, Charlotte](/person/5748869) - director at [Tilney Asset Management Services Limited](/company/03691998)



## Registered address

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