Charities Investment Managers Limited

Company Name	Charities Investment Managers Limited
Company Status	Dissolved
Company Number	00638485
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1959(64 years, 7 months ago)
Dissolution Date	6 October 2021 (2 years, 6 months ago)

Business Activity

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

Directors

Director Name	Nicholas Charles Talbot Rice
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(45 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Simon Mark Corbett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(45 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 06 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Desmond Shane Spencer Chichester
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(48 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 06 October 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr George Andrew Prescott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(51 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	23 March 2016(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 October 2021)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Laurence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	26 years, 3 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	John Gerald Robertson Williams
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Investment Director
Correspondence Address	No 1 Riding House Street London W1A 3AS

Director Name	Sir David Burdett Money-Coutts
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Magpie House Peppard Common Henley On Thames Oxfordshire RG9 5JG

Director Name	Alexander Dougal Malcolm
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Phillips House Much Marcle Ledbury Herefordshire HR8 2NL Wales

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	14 years, 5 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	David Hugh Laing Hopkinson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	21 years, 8 months (resigned 28 May 2014)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	17 years, 1 month (resigned 28 October 2009)
Role	Company Director
Correspondence Address	Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland

Secretary Name	Harold John Haden
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	Quoits Cottage Five Ashes Mayfield East Sussex TN20 6HY

Director Name	Mr David Leslie Morgan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(34 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	6 Palace Green London W8 4QA

Secretary Name	David Jeremy Michael Burchill
Nationality	British
Status	Resigned
Appointed	06 March 1997(37 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG

Director Name	Mr Michael George Alexander McLintock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(38 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Lane Longworth Abingdon OX13 5DZ

Secretary Name	Mr Anthony John Ashplant
Nationality	British
Status	Resigned
Appointed	03 September 1999(39 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Nigel Douglas Morrison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(40 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Townland Barn Harpers Hill Nayland Suffolk CO6 4NU

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(42 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 June 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Mr Nicholas John Elliot Sealy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(48 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Contact

Website	www.mandg.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,659,000
Net Worth	£5,000
Cash	£281,000
Current Liabilities	£276,000

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 October 2021	Final Gazette dissolved following liquidation (1 page)
6 July 2021	Return of final meeting in a members' voluntary winding up (7 pages)
16 February 2021	Appointment of a voluntary liquidator (3 pages)
16 February 2021	Declaration of solvency (6 pages)
16 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 (2 pages)
28 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 October 2019 (9 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 October 2018 (9 pages)
23 April 2019	Director's details changed for Mr George Andrew Prescott on 12 April 2019 (2 pages)
23 April 2019	Director's details changed (2 pages)
23 April 2019	Director's details changed for Nicholas Charles Talbot Rice on 12 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Desmond Shane Spencer Chichester on 12 April 2019 (2 pages)
23 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019	Director's details changed for Simon Mark Corbett on 12 April 2019 (2 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
10 January 2019	Termination of appointment of Laurence Edward Linaker as a director on 31 December 2018 (1 page)
14 November 2018	Director's details changed for Mr Desmond Shane Spencer Chichester on 2 November 2018 (2 pages)
14 November 2018	Director's details changed for Mr Desmond Shane Spencer Chichester on 2 November 2018 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 October 2017 (12 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (3 pages)
20 June 2017	Full accounts made up to 31 October 2016 (12 pages)
20 June 2017	Full accounts made up to 31 October 2016 (12 pages)
10 May 2017	Termination of appointment of Nicholas John Elliot Sealy as a director on 24 April 2017 (1 page)
10 May 2017	Termination of appointment of Nicholas John Elliot Sealy as a director on 24 April 2017 (1 page)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
14 April 2016	Appointment of M&G Management Services Limited as a secretary on 23 March 2016 (2 pages)
14 April 2016	Termination of appointment of Anthony John Ashplant as a secretary on 23 March 2016 (1 page)
14 April 2016	Appointment of M&G Management Services Limited as a secretary on 23 March 2016 (2 pages)
14 April 2016	Termination of appointment of Anthony John Ashplant as a secretary on 23 March 2016 (1 page)
16 February 2016	Full accounts made up to 31 October 2015 (12 pages)
16 February 2016	Full accounts made up to 31 October 2015 (12 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
3 February 2015	Full accounts made up to 31 October 2014 (12 pages)
3 February 2015	Full accounts made up to 31 October 2014 (12 pages)
2 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
2 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
29 May 2014	Termination of appointment of David Hopkinson as a director (1 page)
29 May 2014	Termination of appointment of David Hopkinson as a director (1 page)
31 January 2014	Full accounts made up to 31 October 2013 (12 pages)
31 January 2014	Full accounts made up to 31 October 2013 (12 pages)
30 October 2013	Annual return made up to 30 September 2013 no member list (5 pages)
30 October 2013	Annual return made up to 30 September 2013 no member list (5 pages)
4 February 2013	Full accounts made up to 31 October 2012 (12 pages)
4 February 2013	Full accounts made up to 31 October 2012 (12 pages)
11 October 2012	Annual return made up to 30 September 2012 no member list (5 pages)
11 October 2012	Annual return made up to 30 September 2012 no member list (5 pages)
12 June 2012	Full accounts made up to 31 October 2011 (12 pages)
12 June 2012	Full accounts made up to 31 October 2011 (12 pages)
5 October 2011	Annual return made up to 30 September 2011 no member list (5 pages)
5 October 2011	Annual return made up to 30 September 2011 no member list (5 pages)
15 July 2011	Full accounts made up to 31 October 2010 (12 pages)
15 July 2011	Full accounts made up to 31 October 2010 (12 pages)
23 February 2011	Appointment of Mr George Andrew Prescott as a director (3 pages)
23 February 2011	Appointment of Mr George Andrew Prescott as a director (3 pages)
8 October 2010	Annual return made up to 30 September 2010 no member list (8 pages)
8 October 2010	Annual return made up to 30 September 2010 no member list (8 pages)
21 April 2010	Full accounts made up to 31 October 2009 (12 pages)
21 April 2010	Full accounts made up to 31 October 2009 (12 pages)
1 December 2009	Director's details changed for David Hugh Laing Hopkinson on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for David Hugh Laing Hopkinson on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for David Hugh Laing Hopkinson on 1 October 2009 (3 pages)
11 November 2009	Annual return made up to 30 September 2009 (9 pages)
11 November 2009	Annual return made up to 30 September 2009 (9 pages)
5 November 2009	Termination of appointment of Archibald Eglinton and Winton as a director (1 page)
5 November 2009	Termination of appointment of Archibald Eglinton and Winton as a director (1 page)
15 October 2009	Secretary's details changed for Anthony John Ashplant on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Nicholas John Elliot Sealy on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Mark Corbett on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Anthony John Ashplant on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Nicholas John Elliot Sealy on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Charles Talbot Rice on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Laurence Edward Linaker on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Mark Corbett on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Charles Talbot Rice on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Laurence Edward Linaker on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Charles Talbot Rice on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Charles Talbot Rice on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Desmond Shane Spencer Chichester on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Desmond Shane Spencer Chichester on 13 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anthony John Ashplant on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anthony John Ashplant on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anthony John Ashplant on 6 October 2009 (1 page)
18 March 2009	Full accounts made up to 31 October 2008 (16 pages)
18 March 2009	Full accounts made up to 31 October 2008 (16 pages)
7 November 2008	Resolutions RES13 ‐ Re: section 175(5)(a) companies act 2006 22/10/2008 (1 page)
7 November 2008	Resolutions RES13 ‐ Re: section 175(5)(a) companies act 2006 22/10/2008 (1 page)
16 October 2008	Annual return made up to 30/09/08 (8 pages)
16 October 2008	Annual return made up to 30/09/08 (8 pages)
25 June 2008	Appointment terminated director thomas chandos (1 page)
25 June 2008	Appointment terminated director thomas chandos (1 page)
2 May 2008	Full accounts made up to 31 October 2007 (12 pages)
2 May 2008	Full accounts made up to 31 October 2007 (12 pages)
31 March 2008	Director appointed nicholas john elliot sealy (4 pages)
31 March 2008	Director appointed nicholas john elliot sealy (4 pages)
29 March 2008	Director appointed desmond shane spencer chichester (2 pages)
29 March 2008	Director appointed desmond shane spencer chichester (2 pages)
15 October 2007	Annual return made up to 30/09/07 (7 pages)
15 October 2007	Annual return made up to 30/09/07 (7 pages)
3 May 2007	Full accounts made up to 31 October 2006 (12 pages)
3 May 2007	Full accounts made up to 31 October 2006 (12 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
20 October 2006	Annual return made up to 30/09/06 (8 pages)
20 October 2006	Annual return made up to 30/09/06 (8 pages)
27 April 2006	Full accounts made up to 31 October 2005 (11 pages)
27 April 2006	Full accounts made up to 31 October 2005 (11 pages)
3 October 2005	Annual return made up to 30/09/05 (3 pages)
3 October 2005	Annual return made up to 30/09/05 (3 pages)
21 September 2005	Full accounts made up to 31 October 2004 (10 pages)
21 September 2005	Full accounts made up to 31 October 2004 (10 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
26 October 2004	Annual return made up to 30/09/04 (3 pages)
26 October 2004	Annual return made up to 30/09/04 (3 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
11 May 2004	Full accounts made up to 31 October 2003 (9 pages)
11 May 2004	Full accounts made up to 31 October 2003 (9 pages)
15 October 2003	Annual return made up to 30/09/03 (7 pages)
15 October 2003	Annual return made up to 30/09/03 (7 pages)
22 May 2003	Full accounts made up to 31 October 2002 (9 pages)
22 May 2003	Full accounts made up to 31 October 2002 (9 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
23 October 2002	Annual return made up to 30/09/02 (8 pages)
23 October 2002	Annual return made up to 30/09/02 (8 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
22 April 2002	Full accounts made up to 31 October 2001 (9 pages)
22 April 2002	Full accounts made up to 31 October 2001 (9 pages)
3 December 2001	Secretary's particulars changed (1 page)
3 December 2001	Secretary's particulars changed (1 page)
25 October 2001	Annual return made up to 30/09/01 (7 pages)
25 October 2001	Annual return made up to 30/09/01 (7 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
26 April 2001	Full accounts made up to 31 October 2000 (7 pages)
26 April 2001	Full accounts made up to 31 October 2000 (7 pages)
12 January 2001	Annual return made up to 30/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
12 January 2001	Annual return made up to 30/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
25 September 2000	Registered office changed on 25/09/00 from: 7TH floor 3 minster court london EC3R 7XH (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 7TH floor 3 minster court london EC3R 7XH (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 31 October 1999 (14 pages)
11 April 2000	Full accounts made up to 31 October 1999 (14 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 minster court great tower street london EC3R 7AX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 minster court great tower street london EC3R 7AX (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
27 October 1999	Annual return made up to 30/09/99 (6 pages)
27 October 1999	Annual return made up to 30/09/99 (6 pages)
1 October 1999	Full accounts made up to 31 October 1998 (14 pages)
1 October 1999	Full accounts made up to 31 October 1998 (14 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
20 October 1998	Annual return made up to 30/09/98 (15 pages)
20 October 1998	Annual return made up to 30/09/98 (15 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
8 April 1998	Full accounts made up to 31 October 1997 (7 pages)
8 April 1998	Full accounts made up to 31 October 1997 (7 pages)
7 November 1997	Location of register of members (1 page)
7 November 1997	Annual return made up to 30/09/97 (17 pages)
7 November 1997	Annual return made up to 30/09/97 (17 pages)
7 November 1997	Location of register of members (1 page)
14 April 1997	Full accounts made up to 31 October 1996 (7 pages)
14 April 1997	Full accounts made up to 31 October 1996 (7 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
24 October 1996	Annual return made up to 30/09/96 (16 pages)
24 October 1996	Annual return made up to 30/09/96 (16 pages)
21 April 1996	Full accounts made up to 31 October 1995 (7 pages)
21 April 1996	Full accounts made up to 31 October 1995 (7 pages)
31 October 1995	Annual return made up to 30/09/95 (20 pages)
31 October 1995	Annual return made up to 30/09/95 (20 pages)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page)
11 April 1995	Full accounts made up to 31 October 1994 (7 pages)
11 April 1995	Full accounts made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Charities Investment Managers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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