Investment Management Regulatory Organisation Limited

Company Name	Investment Management Regulatory Organisation Limited
Company Status	Dissolved
Company Number	02007522
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Campbell Blair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(14 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Burbage Road London SE24 9HJ

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(14 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	River House Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 July 2000(14 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Lynda Blackwell
Nationality	British
Status	Current
Appointed	15 January 2001(14 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	24 Perry Rise London SE23 2QL

Director Name	Martin Edward O'Keeffe Trowbridge
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Chartered Chemical Engineer
Correspondence Address	Friars End 44 High Street Odiham Hook Hampshire RG29 1LN

Director Name	Mr Richard Good Smethurst
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 July 2000)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	The Provost's Lodgings Worcester College Oxford Oxfordshire OX1 2HB

Director Name	John Stephen Sadler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	Riverlea The Warren Mapledurham Caversham Berkshire RG4 7TQ

Director Name	Keith Edward Percy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Mansard 57 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr Charles Kenneth Roylance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Place London SW7 4RU

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Director Name	John Alfred Morgan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 1993)
Role	Investment Regulator
Correspondence Address	5 Grange Road Highgate London N6 4AR

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1994)
Role	Corporate Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Linplum House Haddington East Lothian EH41 4PE Scotland

Director Name	Mr Hubert Robin Hutton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	Church Farm Athelington Suffolk IP21 5EJ

Director Name	Clive Antony Kemp Fenn-Smith
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	23 West End Terrace Winchester Hampshire SO22 5EN

Director Name	David Spencer Enock
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 July 2000)
Role	Investment Secretary
Correspondence Address	9 Morgan Close Old Stevenage Hertfordshire SG1 4TG

Secretary Name	David Jack Leonard
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 1998)
Role	Company Director
Correspondence Address	6 Milverton Street London SE11 4AP

Director Name	Christine Veronica Downton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Us & Uk Citizen
Status	Resigned
Appointed	01 April 1993(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1995)
Role	Investment Adviser
Correspondence Address	21 Belgrave Mews South London SW1X 8BT

Director Name	Marie Elizabeth Ann Scully
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 1997)
Role	Vchair Nat Consumer Council
Correspondence Address	20 Hockenhull Lane Tarvin Chester Cheshire CH3 8LB Wales

Director Name	Phillip Andrew Thorpe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1998)
Role	Investment Regulator
Correspondence Address	Garden Flat 70 Sutherland Avenue London W9 2QS

Director Name	Gordon James Howe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 July 2000)
Role	Chartered Accountant
Correspondence Address	116 Rivermead Court Ranelagh Gardens London SW6 3SD

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 July 1998)
Role	C D
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Peter Lawrence Oppenheim Leaver
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Terrace St John's Wood London NW8 9RE

Director Name	Mr David Frederick Cassidy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarecourt 39 Warren Drive Wallasey Merseyside L45 0JW

Director Name	Sir Malcolm Rowland Bates
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(9 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES

Director Name	Mr Paul Michael Charles Meredith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 July 2000)
Role	Fund Manager
Correspondence Address	The Old Vicarage Ide Hill Sevenoaks Kent TN14 6JW

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 July 2000)
Role	Banker
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Sir Nicholas Jeremy Monck
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Lady Margaret Road London NW5 2NG

Director Name	Dr Colin Michael Price
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Camp Farm Camp Road Wimbledon Common London SW19 4UW

Director Name	Graham Richard Kane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(10 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 October 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Routh Road London SW18 3SW

Secretary Name	Mr Ian Kenneth Bowden
Nationality	British
Status	Resigned
Appointed	16 October 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Widmore Lodge Road Bromley Kent BR1 2QE

Director Name	Deborah Anne Glass
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Financial Services Regulator
Correspondence Address	128 Portland Road London W11 4LX

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Location

Registered Address	25 North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 January 2003	Dissolved (1 page)
15 October 2002	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2002	Declaration of solvency (3 pages)
15 March 2002	Appointment of a voluntary liquidator (1 page)
15 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2001	Annual return made up to 30/08/01 (4 pages)
27 June 2001	Full accounts made up to 31 March 2001 (19 pages)
14 February 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
7 September 2000	Annual return made up to 30/08/00 (4 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (4 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
21 April 2000	Memorandum and Articles of Association (30 pages)
7 April 2000	Memorandum and Articles of Association (26 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 September 1999	Annual return made up to 30/08/99 (19 pages)
6 August 1999	Full accounts made up to 31 March 1999 (36 pages)
6 January 1999	New director appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: lloyds chambers 1 portsoken street london E1 8BT (1 page)
27 October 1998	New secretary appointed (2 pages)
28 September 1998	Annual return made up to 30/08/98 (20 pages)
28 September 1998	Full accounts made up to 31 March 1998 (40 pages)
14 September 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
28 July 1998	Director resigned (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
11 December 1997	Director resigned (1 page)
3 October 1997	Director's particulars changed (1 page)
12 September 1997	Annual return made up to 30/08/97 (8 pages)
12 September 1997	Full accounts made up to 31 March 1997 (40 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
10 April 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (36 pages)
6 November 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
27 September 1996	Annual return made up to 30/08/96 363(288) ‐ Director's particulars changed (26 pages)
13 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
2 August 1996	New director appointed (3 pages)
8 July 1996	Director's particulars changed (1 page)
25 April 1996	New director appointed (2 pages)
22 April 1996	Director's particulars changed (2 pages)
22 March 1996	Director's particulars changed (2 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director's particulars changed (1 page)
15 March 1996	Director's particulars changed (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: lloyds chambers 1 portsoken street london E1 8BT (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Annual return made up to 30/08/95 363(288) ‐ Director's particulars changed (44 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	Registered office changed on 05/09/95 from: broadwalk house 6 appold street london. EC2A 2AA (1 page)
5 September 1995	Full accounts made up to 31 March 1995 (51 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
4 May 1995	New director appointed (4 pages)

Investment Management Regulatory Organisation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London