Alder Investment Management Limited

Company Name	Alder Investment Management Limited
Company Status	Active
Company Number	02123798
Category	Private Limited Company
Incorporation Date	16 April 1987(37 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark David Richard Shapley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(14 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2006(18 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Director Name	Mr Thomas Edmund Hills
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(27 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Mrs Alison McWalter Buck
Status	Current
Appointed	27 July 2016(29 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Hon Arthur George Vestey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Miss Joanna Claire Vestey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(32 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Photographer
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr James David Wyatt Bradford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Andrea Maxwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Angela Florence Sills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(35 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(36 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Geoffrey Brian Thomas Wells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Investment Manager
Correspondence Address	28 Augustus Way Witham Essex CM8 1HH

Director Name	Francis John Ware
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	4 months (resigned 18 November 1992)
Role	Chartered Accountant
Correspondence Address	Monks Gate Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BA

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 November 2007)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Gordon Henry Scrase
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Investment Manager
Correspondence Address	Beechwood Andover Road Micheldever Station Winchester Hampshire SO21 3AY

Director Name	Ian Murray McCulloch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2006)
Role	Investment Manager
Correspondence Address	22 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (resigned 04 February 2021)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offham Manor Offham West Malling Kent ME19 5NJ

Secretary Name	Geoffrey Brian Thomas Wells
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	28 Augustus Way Witham Essex CM8 1HH

Director Name	Mr Richard Thomas Andrew Postlethwaite
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(14 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Secretary Name	Mr Richard Thomas Andrew Postlethwaite
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Director Name	Christopher John Brougham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 May 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Sir Edmund Ralph Verney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(22 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(25 years, 9 months after company formation)
Appointment Duration	11 years (resigned 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	1 Kings Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

320k at £1	Alder Asset Management LTD 100.00% Ordinary
2 at £1	Right Honourable Samuel George Armstrong Baron Vestey 0.00% Ordinary

Financials

Year	2014
Turnover	£2,621,791
Net Worth	£1,593,084
Cash	£2,406,651
Current Liabilities	£562,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

15 February 2021	Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 (1 page)
22 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (26 pages)
19 May 2020	Termination of appointment of Edmund Ralph Verney as a director on 7 May 2020 (1 page)
19 May 2020	Termination of appointment of Christopher John Brougham as a director on 7 May 2020 (1 page)
14 February 2020	Appointment of Miss Joanna Claire Vestey as a director on 5 February 2020 (2 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (25 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 December 2017 (25 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
24 August 2016	Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016 (2 pages)
24 August 2016	Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016 (2 pages)
29 July 2016	Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016 (2 pages)
29 July 2016	Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016 (1 page)
29 July 2016	Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016 (2 pages)
29 July 2016	Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016 (1 page)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
20 April 2016	Full accounts made up to 31 December 2015 (24 pages)
20 April 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 320,000 (9 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 320,000 (9 pages)
19 April 2015	Full accounts made up to 31 December 2014 (22 pages)
19 April 2015	Full accounts made up to 31 December 2014 (22 pages)
24 October 2014	Appointment of Mr Thomas Edmund Hills as a director on 17 October 2014 (2 pages)
24 October 2014	Appointment of Mr Thomas Edmund Hills as a director on 17 October 2014 (2 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 320,000 (9 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 320,000 (9 pages)
2 April 2014	Full accounts made up to 31 December 2013 (21 pages)
2 April 2014	Full accounts made up to 31 December 2013 (21 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
16 April 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Full accounts made up to 31 December 2012 (21 pages)
28 January 2013	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
28 January 2013	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
12 October 2012	Termination of appointment of John Hancox as a director (1 page)
12 October 2012	Termination of appointment of John Hancox as a director (1 page)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
10 April 2012	Full accounts made up to 31 December 2011 (21 pages)
10 April 2012	Full accounts made up to 31 December 2011 (21 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
28 March 2011	Full accounts made up to 31 December 2010 (20 pages)
28 March 2011	Full accounts made up to 31 December 2010 (20 pages)
29 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 (1 page)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
16 April 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Appointment of Edmund Ralph Verney as a director (3 pages)
1 April 2010	Appointment of Edmund Ralph Verney as a director (3 pages)
9 February 2010	Appointment of Christopher John Brougham as a director (3 pages)
9 February 2010	Appointment of Christopher John Brougham as a director (3 pages)
10 August 2009	Return made up to 16/07/09; full list of members (5 pages)
10 August 2009	Return made up to 16/07/09; full list of members (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
2 April 2009	Full accounts made up to 31 December 2008 (16 pages)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
16 July 2008	Director and secretary's change of particulars / richard postlethwaite / 16/07/2008 (1 page)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
16 July 2008	Director and secretary's change of particulars / richard postlethwaite / 16/07/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Full accounts made up to 31 December 2007 (16 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
15 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2007	Full accounts made up to 31 December 2006 (15 pages)
1 June 2007	Full accounts made up to 31 December 2006 (15 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
4 August 2006	Return made up to 16/07/06; full list of members (4 pages)
4 August 2006	Return made up to 16/07/06; full list of members (4 pages)
15 May 2006	Full accounts made up to 31 December 2005 (15 pages)
15 May 2006	Full accounts made up to 31 December 2005 (15 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
2 December 2005	Auditor's resignation (1 page)
2 December 2005	Auditor's resignation (1 page)
1 August 2005	Return made up to 16/07/05; full list of members (3 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Return made up to 16/07/05; full list of members (3 pages)
2 June 2005	Full accounts made up to 31 December 2004 (15 pages)
2 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 July 2004	Return made up to 16/07/04; full list of members (9 pages)
22 July 2004	Return made up to 16/07/04; full list of members (9 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
6 August 2003	Return made up to 16/07/03; full list of members (10 pages)
6 August 2003	Return made up to 16/07/03; full list of members (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
27 July 2002	Return made up to 16/07/02; full list of members (10 pages)
27 July 2002	Return made up to 16/07/02; full list of members (10 pages)
5 May 2002	Full accounts made up to 31 December 2001 (15 pages)
5 May 2002	Full accounts made up to 31 December 2001 (15 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Full accounts made up to 31 December 2000 (15 pages)
30 April 2001	Full accounts made up to 31 December 2000 (15 pages)
4 August 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 August 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	Full accounts made up to 31 December 1999 (15 pages)
29 July 1999	Return made up to 16/07/99; full list of members (10 pages)
29 July 1999	Return made up to 16/07/99; full list of members (10 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
7 January 1999	Ad 30/12/98--------- Â£ si 200000@1=200000 Â£ ic 120000/320000 (2 pages)
7 January 1999	Â£ nc 150000/400000 30/12/98 (1 page)
7 January 1999	Ad 30/12/98--------- Â£ si 200000@1=200000 Â£ ic 120000/320000 (2 pages)
7 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1999	Â£ nc 150000/400000 30/12/98 (1 page)
7 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 16/07/98; no change of members (9 pages)
30 July 1998	Return made up to 16/07/98; no change of members (9 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1997	Return made up to 16/07/97; no change of members (9 pages)
28 July 1997	Return made up to 16/07/97; no change of members (9 pages)
12 May 1997	Full accounts made up to 31 December 1996 (15 pages)
12 May 1997	Full accounts made up to 31 December 1996 (15 pages)
5 August 1996	Return made up to 16/07/96; full list of members (10 pages)
5 August 1996	Return made up to 16/07/96; full list of members (10 pages)
21 May 1996	Ad 15/05/96--------- Â£ si 94950@1=94950 Â£ ic 25050/120000 (2 pages)
21 May 1996	Ad 15/05/96--------- Â£ si 94950@1=94950 Â£ ic 25050/120000 (2 pages)
9 May 1996	Nc inc already adjusted 19/04/96 (1 page)
9 May 1996	Nc inc already adjusted 19/04/96 (1 page)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (13 pages)
3 May 1996	Full accounts made up to 31 December 1995 (13 pages)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1995	Return made up to 16/07/95; full list of members (14 pages)
31 July 1995	Return made up to 16/07/95; full list of members (14 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 February 1988	Nc inc already adjusted (1 page)
17 February 1988	Wd 19/01/88 ad 13/01/88--------- premium Â£ si 24950@1=24950 Â£ ic 100/25050 (2 pages)
17 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1988	Wd 19/01/88 ad 13/01/88--------- premium Â£ si 24950@1=24950 Â£ ic 100/25050 (2 pages)
17 February 1988	Nc inc already adjusted (1 page)
17 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
16 April 1987	Certificate of Incorporation (1 page)
16 April 1987	Incorporation (12 pages)
16 April 1987	Incorporation (12 pages)
16 April 1987	Certificate of Incorporation (1 page)

Alder Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London