Lothbury Investment Management Limited
- Company number
- 04185370
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2001
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Previous names
- KBC Asset Management (UK) Limited (until 2 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELNIK, Elena Vasilievna | Director | 30 Sep 2023 | |
| NAKAMURA, Koichiro | Director | 31 Mar 2022 | |
| NUNNELEY, Luke James Charles | Director | 30 Nov 2018 | |
| SMITH, Adam Patrick | Director | 30 Sep 2023 | 27 May 2026 |
| KONDO, Fumiki | Director | 30 Sep 2023 | 31 Mar 2026 |
| KIMURA, Daisuke | Director | 30 Nov 2018 | 30 Sep 2023 |
| BOND, Joanna | Director | 1 Jun 2010 | 30 Sep 2023 |
| RADFORD, Simon John | Director | 31 Mar 2004 | 30 Sep 2023 |
| KONDO, Fumiki | Director | 30 Nov 2018 | 31 Mar 2022 |
| MIURA, Koki | Director | 31 Mar 2021 | 31 Mar 2021 |
| TOFT, Michael Derek Craig | Director | 1 Jun 2010 | 30 Nov 2018 |
| SMITH, Adam Patrick | Director | 1 Jun 2010 | 30 Nov 2018 |
| BIRCH, Rodney Howard Norman | Director | 1 Jun 2010 | 9 Mar 2016 |
| CHAMBERS, Simon Swainston | Secretary | 23 Apr 2010 | 18 Apr 2012 |
| MULYDERMANS, Christiane Bertha Edgard | Director | 1 Dec 2009 | 1 Jun 2010 |
| MARR, Hamish Cameron Galbraith | Director | 25 Feb 2008 | 1 Jun 2010 |
| SOLAN, Gerard | Director | 25 Apr 2008 | 23 Apr 2010 |
| MURRAY, Derval | Secretary | 28 Mar 2003 | 23 Apr 2010 |
| HAWKSHAW, Sean Michael | Director | 18 Apr 2002 | 23 Apr 2010 |
| CLOSE, Francis Joseph | Director | 22 Mar 2001 | 22 Dec 2009 |
| DE BOECK, Edwin Jean Eduard | Director | 31 Jul 2004 | 10 Sep 2009 |
| SCHOETERS, Erwin | Director | 29 Oct 2008 | 1 Mar 2009 |
| ARTS, Umberto | Director | 2 Jun 2004 | 29 Oct 2008 |
| COPPEJANS, Lieven Lode Jan | Director | 30 Jun 2006 | 1 Apr 2008 |
| COPPEJANS, Lieven Lode Jan | Secretary | 30 May 2006 | 30 Jun 2006 |
| SOUTHERN, Mark Peter | Director | 31 Mar 2004 | 30 Jun 2006 |
| CALDWELL, Gavin Rutledge | Director | 22 Mar 2001 | 19 Sep 2003 |
| HOLOHAN, Vincent | Secretary | 1 Nov 2001 | 28 Mar 2003 |
| WRIGHT, Nigel Stuart | Director | 22 Mar 2001 | 31 Dec 2002 |
| CLOSE, Francis Joseph | Secretary | 22 Mar 2001 | 1 Nov 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Mar 2001 | 22 Mar 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Mar 2001 | 22 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomura Real Estate Holdings, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | |
| Lothbury Investment Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2018 |
Accounts
Connections
Controls
- Broadland LP Gp Limited (04560431)
- Crif Camberwell LP (SL021016)
- Lothbury St James's LP (SL021017)
Directors’ other companies
- MELNIK, Elena Vasilievna - Director at Ubico Limited
- MELNIK, Elena Vasilievna - Director at Broadland LP Gp Limited
- MELNIK, Elena Vasilievna - Director at Broadland Nominees Limited
- MELNIK, Elena Vasilievna - Director at Pensman Nominees Limited
- MELNIK, Elena Vasilievna - Director at Lothbury Property Trust Company Limited
- NAKAMURA, Koichiro - Director at Pensman Nominees Limited
- NUNNELEY, Luke James Charles - Director at Marie Curie
- NUNNELEY, Luke James Charles - Director at LIM Holdings Ltd
- NUNNELEY, Luke James Charles - Director at Lothbury Investment Management Group Limited
Companies at the same address
- The Infatuation Ltd (10533930)