Company NameCommerzbank Capital Investment Company Limited
DirectorsAnthony David Levy and James Cameron Wall
Company StatusActive
Company Number00199039
CategoryPrivate Limited Company
Incorporation Date2 July 1924(96 years, 3 months ago)
Previous NamesKleinwort Benson General Investment Company Limited and Dresdner Kleinwort Capital Investment Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameJames Cameron Wall
NationalityBritish
StatusCurrent
Appointed28 June 2002(78 years after company formation)
Appointment Duration18 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMr Anthony David Levy
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2004(80 years, 3 months after company formation)
Appointment Duration16 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameJames Cameron Wall
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2006(81 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(68 years after company formation)
Appointment Duration6 years, 10 months (resigned 30 April 1999)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameRobert Wilson McComb
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(68 years after company formation)
Appointment Duration4 years, 8 months (resigned 19 March 1997)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Firs Avenue
Muswell Hill
London
N10 3LY
Director NameAndrew John White
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(68 years after company formation)
Appointment Duration11 years, 5 months (resigned 18 December 2003)
RoleBanker
Correspondence Address17 Powis Close
Maidenhead
Berkshire
SL6 3DP
Secretary NameMrs Lorraine Elizabeth Young
NationalityBritish
StatusResigned
Appointed02 July 1992(68 years after company formation)
Appointment Duration4 years, 1 month (resigned 09 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Vaughan Avenue
Tonbridge
Kent
TN10 4EB
Secretary NameMrs Nicola Jane Schrager Von Altishofen
NationalityBritish
StatusResigned
Appointed30 November 1992(68 years, 5 months after company formation)
Appointment Duration7 months (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOliver House Stud
Ched Glow
Malmesbury
Wiltshire
SN16 9EZ
Director NameMichael Raymond Baliman
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(69 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 June 1998)
RoleMerchant Banker
Correspondence AddressBrackenfell
12 Woodland Way
Purley
Surrey
CR8 2HU
Director NameBrian William John Manning
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(69 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 March 1996)
RoleBanker
Correspondence AddressBrickwall House Moatfields
Moat Road Fordham
Colchester
Essex
CO6 3PG
Director NameGeorge Francis Onslow Alford
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(69 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 November 1996)
RoleBanker
Correspondence Address28 Eagle Wharf
Lafone Street
London
Se1
Director NameRobert Charles Hubert Jeens
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(70 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 March 1996)
RoleChartered Accountant
Correspondence Address39 Vineyard Hill Road
London
SW19 7JL
Secretary NameAudrey Morrison
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(70 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 July 1995)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed22 February 1995(70 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 July 1995)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Director NameMr Timothy Gwynne Barker
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1996(71 years, 8 months after company formation)
Appointment Duration3 years (resigned 12 March 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Hall
Thorpe Morieux
Bury St Edmunds
Suffolk
IP30 0NW
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(72 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NamePaul Richard Freeman
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(74 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 2001)
RoleFinance Director
Correspondence AddressColletia
Mill End Green Great Easton
Dunmow
Essex
CM6 2DN
Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(74 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2000)
RoleSecretary
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameMr Stephen John Lowe
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(75 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 June 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Way
Blackheath
London
SE3 9EF
Director NameMr Malcolm Francis Williams
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(75 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressGatsworth Marley Lane
Haslemere
Surrey
GU27 3PZ
Director NameAndrew Christian Cowley
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(76 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 02 June 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address21 Sutherland Street
London
SW1V 4JU
Director NameMr Christopher Wright
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(76 years, 1 month after company formation)
Appointment Duration3 years (resigned 11 August 2003)
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address139 Main Street
Southport
Connecticut
06490
Director NameStephen John Brooks
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(76 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 May 2002)
RoleChartered Accountant
Correspondence AddressTalgarth
Forest Road
East Horsley
Surrey
KT24 5BB
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed11 May 2001(76 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameArthur Michael Joseph Keeley
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed24 May 2001(76 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 August 2002)
RoleBanker
Correspondence Address12 Chester Row
London
SW1W 9JH
Director NameCormac Patrick Thomas O'Haire
Date of BirthApril 1965 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed24 May 2001(76 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 19 December 2001)
RoleFinancial Controller
Correspondence Address1 Windermere Road
Ealing
London
W5 4TJ
Director NameAnthony Phillip Grover
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(77 years, 11 months after company formation)
Appointment Duration1 year (resigned 29 May 2003)
RoleChartered Accountant
Correspondence Address76 Park Rise
Harpenden
Hertfordshire
AL5 3AL
Director NameMr Stuart Law Johnston
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(78 years, 12 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 October 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLogan House
65 West Hill
London
SW15 2UL
Director NameKeith Patrick Collins
Date of BirthApril 1958 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed27 November 2003(79 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 September 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Weald Road
Sevenoaks
Kent
TN13 1QQ
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed11 February 2004(79 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2005)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameDr Elain Elder Loukes
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(79 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 May 2005)
RoleCompany Director
Correspondence Address69 Hornsey La Gardens
London
N6 5PA
Director NameChristopher Cyril Kay Priebe
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(79 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2006)
RoleInvestment Banker
Correspondence Address43 Bloomfield Terrace
London
SW1W 8PQ
Secretary NameAndrew John Stevens
NationalityBritish
StatusResigned
Appointed29 April 2005(80 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 August 2006)
RoleCompany Director
Correspondence Address3 Holly Cottages
East End Lane
East Bergholt
Essex
CO7 6XG
Secretary NameIrina Marsovna Daniel
NationalityBritish
StatusResigned
Appointed11 August 2006(82 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 January 2008)
RoleCompany Director
Correspondence AddressFlat 1
9 Cromwell Place
London
SW7 2JN
Director NameAndrew John Stevens
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(83 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 2010)
RoleChartered Secretary
Correspondence Address30 Gresham Street
London
EC2V 7PG

Contact

Websitecommerzbank.com

Location

Registered Address30 Gresham Street
London
EC2V 7PG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Commerzbank Finance Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 July 2020 (2 months, 3 weeks ago)
Next Return Due22 July 2021 (9 months, 3 weeks from now)

Charges

1 December 1958Delivered on: 10 December 1958
Persons entitled: The Law Debentures Corporation Limited

Classification: Charge by way of supplemental trust deed
Secured details: For further securing debenture stock of the guardian investment trust co.LTD.inclusive of debenture stock secured by trust deeds dated respectively 28/6/1889 & 22/11/1950.
Particulars: (See doc no 93 for detail). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

4 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
9 February 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
3 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
27 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
5 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(4 pages)
12 March 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts made up to 31 December 2011 (14 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
11 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 June 2010Accounts made up to 31 December 2009 (9 pages)
25 May 2010Termination of appointment of Andrew Stevens as a director (1 page)
18 May 2010Memorandum and Articles of Association (7 pages)
27 April 2010Company name changed dresdner kleinwort capital investment company LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
(2 pages)
27 April 2010Change of name with request to seek comments from relevant body (2 pages)
27 April 2010Change of name notice (2 pages)
17 January 2010Section 519 (2 pages)
7 January 2010Auditor's resignation (2 pages)
1 December 2009Statement by directors (2 pages)
1 December 2009Solvency statement dated 30/11/09 (1 page)
1 December 2009Statement of capital on 1 December 2009
  • GBP 2
(4 pages)
1 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2009Statement of capital on 1 December 2009
  • GBP 2
(4 pages)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
7 July 2009Return made up to 01/07/09; full list of members (4 pages)
24 June 2009Accounts made up to 31 December 2008 (9 pages)
2 November 2008Accounts made up to 31 December 2007 (9 pages)
3 July 2008Return made up to 01/07/08; full list of members (4 pages)
18 January 2008Secretary resigned (1 page)
30 August 2007New director appointed (2 pages)
16 August 2007Accounts made up to 31 December 2006 (10 pages)
9 July 2007Return made up to 01/07/07; full list of members (2 pages)
28 February 2007Secretary's particulars changed (1 page)
12 October 2006Secretary's particulars changed (1 page)
30 August 2006New secretary appointed (2 pages)
29 August 2006Accounts made up to 31 December 2005 (10 pages)
18 August 2006Secretary resigned (1 page)
6 July 2006Return made up to 01/07/06; full list of members (2 pages)
12 May 2006Registered office changed on 12/05/06 from: 20 fenchurch street, london EC3M 3BY (1 page)
6 March 2006New director appointed (3 pages)
6 March 2006Director resigned (1 page)
12 July 2005Return made up to 01/07/05; full list of members (3 pages)
16 May 2005Director resigned (1 page)
12 May 2005Accounts made up to 31 December 2004 (10 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005New secretary appointed (2 pages)
8 October 2004Director resigned (1 page)
8 October 2004New director appointed (3 pages)
24 September 2004Accounts made up to 31 December 2003 (11 pages)
2 July 2004Return made up to 01/07/04; full list of members (3 pages)
8 June 2004New director appointed (3 pages)
8 June 2004New director appointed (2 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
17 February 2004New secretary appointed (2 pages)
24 December 2003Director resigned (1 page)
15 December 2003Accounts made up to 31 December 2002 (11 pages)
11 December 2003New director appointed (3 pages)
6 November 2003Director resigned (1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
19 August 2003Director resigned (1 page)
7 July 2003Return made up to 01/07/03; full list of members (3 pages)
5 July 2003New director appointed (3 pages)
18 June 2003Director resigned (1 page)
18 February 2003Auditor's resignation (3 pages)
7 January 2003Accounts made up to 31 December 2001 (11 pages)
25 September 2002Director resigned (1 page)
10 September 2002Director's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
9 July 2002Return made up to 01/07/02; full list of members (3 pages)
5 July 2002Secretary resigned (1 page)
5 July 2002New secretary appointed (2 pages)
15 June 2002Director resigned (1 page)
15 June 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
31 July 2001Return made up to 01/07/01; full list of members (8 pages)
10 July 2001Accounts made up to 31 December 2000 (11 pages)
19 June 2001Director's particulars changed (1 page)
6 June 2001New director appointed (3 pages)
4 June 2001New director appointed (4 pages)
23 May 2001New secretary appointed (2 pages)
23 May 2001Secretary resigned (1 page)
30 April 2001Company name changed kleinwort benson general investm ent company LIMITED\certificate issued on 30/04/01 (2 pages)
13 March 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
6 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
10 August 2000Director resigned (1 page)
18 July 2000Return made up to 01/07/00; no change of members (8 pages)
30 June 2000Accounts made up to 31 March 2000 (12 pages)
4 October 1999Accounts made up to 31 March 1999 (12 pages)
2 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
21 July 1999Return made up to 01/07/99; no change of members (6 pages)
21 June 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
25 March 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
1 February 1999Accounts made up to 31 March 1998 (12 pages)
14 September 1998Auditor's resignation (5 pages)
14 July 1998Director resigned (1 page)
10 July 1998Return made up to 01/07/98; full list of members (8 pages)
6 May 1998Accounts made up to 31 March 1997 (11 pages)
15 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
7 October 1997Director's particulars changed (1 page)
13 July 1997Return made up to 01/07/97; no change of members (7 pages)
28 April 1997Accounts made up to 31 March 1996 (12 pages)
23 April 1997New director appointed (2 pages)
26 March 1997Director resigned (1 page)
31 January 1997Delivery ext'd 3 mth 31/03/96 (1 page)
19 December 1996Director resigned (1 page)
25 October 1996Auditor's resignation (1 page)
24 October 1996Auditor's resignation (1 page)
16 August 1996Secretary resigned (1 page)
25 July 1996Return made up to 01/07/96; no change of members (9 pages)
9 July 1996Secretary resigned (1 page)
4 July 1996Director's particulars changed (1 page)
10 April 1996Director resigned (1 page)
28 March 1996New director appointed (2 pages)
24 March 1996Memorandum and Articles of Association (32 pages)
24 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 March 1996Director resigned (1 page)
29 December 1995Accounts made up to 31 March 1995 (13 pages)
21 December 1995New secretary appointed (4 pages)
21 December 1995Secretary's particulars changed (4 pages)
19 December 1995Director's particulars changed (4 pages)
2 August 1995Return made up to 01/07/95; full list of members (20 pages)