GVQ Investment Management Limited
- Company number
- 04493500
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2002
- Dissolved
- 6 Oct 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Sviit Investment Managers Limited (until 7 May 2004)
- Trushelfco (No.2910) Limited (until 15 Oct 2002)
- GVO Investment Management Limited (until 18 May 2015)
- SVG Investment Managers Limited (until 12 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Jonathan Windsor | Director | 14 Mar 2018 | |
| SEATON, James Clive Richard | Director | 15 May 2014 | |
| RUSSELL, Benjamin James | Director | 20 Sep 2013 | |
| PAMMENT, William Robert Arthur | Secretary | 24 Jun 2013 | 31 Dec 2023 |
| KESTENBAUM, Jonathan Andrew, Lord | Director | 1 Apr 2015 | 27 Feb 2018 |
| BALAS, Aron Peter | Director | 5 Feb 2015 | 27 Feb 2018 |
| WIDDOWSON, Stuart Guy | Director | 15 May 2014 | 6 Feb 2017 |
| TUFNELL, Rosina Jane | Director | 29 Jun 2015 | 28 Nov 2016 |
| CHAMBERS, Christopher Michael | Director | 25 Mar 2014 | 27 Apr 2015 |
| VON BRUEMMER, Nicholas Maria Bodo, Baron | Director | 20 Sep 2013 | 20 Jan 2015 |
| STEINER, Adam Malcolm Dominic Mann | Director | 28 Oct 2009 | 30 Apr 2014 |
| MORGAN, Jonathan Windsor | Director | 21 Jul 2008 | 30 Apr 2014 |
| FORDHAM, Lynn Rosanne | Director | 1 Sep 2008 | 20 Sep 2013 |
| WILLIAMSON, Edward Leigh | Secretary | 7 Mar 2012 | 24 Jun 2013 |
| RAEBURN, Denis Graham | Director | 16 Aug 2011 | 23 Mar 2012 |
| PAMMENT, William Robert Arthur | Secretary | 11 Oct 2007 | 7 Mar 2012 |
| DALWOOD, Anthony Lionel | Director | 23 Oct 2009 | 24 Mar 2011 |
| WILLIAMS, Andrew Christopher | Director | 16 Oct 2002 | 30 Jun 2009 |
| LLOYD, Gerard Dominic | Director | 16 Oct 2002 | 4 Jun 2009 |
| MORRIS, Robert Christopher | Director | 16 Oct 2002 | 4 Jun 2009 |
| FERGUSON, Nicholas Eustace Haddon | Director | 16 Oct 2002 | 26 Aug 2008 |
| LLOYD, Gerard Dominic | Secretary | 16 Oct 2002 | 11 Oct 2007 |
| EASTMAN, Henry Guy | Director | 16 Oct 2002 | 11 Oct 2007 |
| OGLE, Robin Rathmell | Director | 14 Oct 2002 | 16 Oct 2002 |
| PRICE, Erica | Director | 14 Oct 2002 | 16 Oct 2002 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 24 Jul 2002 | 16 Oct 2002 |
| ZUERCHER, Eleanor Jane | Director | 24 Jul 2002 | 14 Oct 2002 |
| STOKER, Louise Jane | Director | 24 Jul 2002 | 14 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gvqim Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2018 | |
| Rit Capital Partners Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Jul 2018 |
Accounts
Connections
Owned by
GVQ Investment Management Limited → Gvqim Holdings Limited
Directors’ other companies
- MORGAN, Jonathan Windsor - Director at Tmfi
- MORGAN, Jonathan Windsor - Director at Gvqim Holdings Limited
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