Moorgate Investment Management Limited
- Company number
- 02405166
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1989
- Dissolved
- 25 Aug 2026
- Nature of business
- Fund management activities
- Corporate group
- Martin Currie Limited (3 companies)
Registered office
Previous names
- Hackremco (No.519) Limited (until 9 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INVESCO ASSET MANAGEMENT LIMITED | Corporate-Secretary | - | 28 Feb 1993 |
| HENDERSON FINANCIAL MANAGEMENT LIMITED | Corporate-Secretary | 1 Mar 1993 | 9 Mar 1994 |
| THOMSON, Mark Wilfrid Home, Sir | Director | - | 3 Oct 1996 |
| SIMONIAN, Anthony Peter | Director | - | 3 Oct 1996 |
| ORFORD WILLIAMS, Fiona Catherine | Director | 14 Mar 1995 | 3 Oct 1996 |
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Mar 1994 | 3 Oct 1996 |
| COGHILL, William Stewart | Secretary | 3 Oct 1996 | 31 Jul 1997 |
| COGHILL, William Stewart | Director | 3 Oct 1996 | 31 Jul 1997 |
| MCAUSLAN, Eric David | Director | 3 Oct 1996 | 3 Mar 2000 |
| FALCONER, James Keith Ross | Director | 3 Mar 2000 | 18 Nov 2003 |
| WINCHESTER, Colin | Secretary | 31 Jul 1997 | 10 Feb 2005 |
| WINCHESTER, Colin | Director | 31 Jul 1997 | 1 Mar 2005 |
| CAMPBELL, Ralph Mcgregor | Secretary | 10 Feb 2005 | 10 Oct 2006 |
| SWINLEY, Keith Alexander Cairns | Secretary | 10 Oct 2006 | 31 Mar 2008 |
| REEVES, Martin Leslie | Secretary | 31 Mar 2008 | 14 Dec 2009 |
| HALL, Timothy Julian Dalton | Director | 18 Nov 2003 | 31 Dec 2010 |
| HOOTON, Tamsin | Secretary | 14 Dec 2009 | 12 Mar 2012 |
| TIMLIN, Victoria | Secretary | 12 Mar 2012 | 29 Jul 2015 |
| EVITT, Paul Charles | Secretary | 29 Jul 2015 | 30 Nov 2018 |
| CAMPBELL, Ralph Mcgregor | Director | 11 Feb 2005 | 31 Dec 2018 |
| WALLACE, Scott Leslie | Director | 31 Dec 2018 | 31 Oct 2019 |
| MAIR, Jennifer Penman | Secretary | 30 Nov 2018 | 23 Feb 2022 |
| DAVIDSON, Stuart James | Director | 31 Oct 2019 | 27 Feb 2026 |
| CAMERON, Ewan Ross | Secretary | 23 Feb 2022 | |
| DAVIDSON, Stuart James | Director | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Currie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Moorgate Investment Management Limited → Martin Currie Limited
Directors’ other companies
- DAVIDSON, Stuart James - Director at Martin Currie Trustees Limited
Companies at the same address
- Axis Pensions Management Limited (05341073)
- Benefit Street Partners Limited (02958399)
- BSP Asset Management Limited (04380759)
- BSP Carried Interest LLP (OC390343)
- BSP Flandre Limited (09241646)
- BSP Mezzanine Nominee Limited (05350625)
- Cannon Chambers Limited (12731602)
- Ccpf No.2 LP (LP013480)
- CDC Wealth Management Holdings Limited (12129185)
- CDC Wealth Management Limited (05883908)