The 140 Investment Managers Limited

Company Name	The 140 Investment Managers Limited
Company Status	Active
Company Number	02146049
Category	Private Limited Company
Incorporation Date	9 July 1987(36 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mrs Kate Elizabeth Andrews
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(11 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Ms Jane Lawrence
Nationality	British
Status	Current
Appointed	03 September 2004(17 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Lord Camrose Jonathan William Berry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(30 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr William Alexander Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(30 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Peter Cowper Coles
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Director Name	The Rt Hon Baron William Michael Hartwell
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Oving House Oving Aylesbury Buckinghamshire HP22 4HN

Director Name	Mr Christopher Hugh Rawlings
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 1999)
Role	Chartered Accountant
Correspondence Address	North End House Hurstpierpoint Sussex BN6 9HJ

Secretary Name	Mr David Michael Murray
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	15 Twyford Avenue London N2 9NU

Secretary Name	Kate Elizabeth Dickson
Nationality	British
Status	Resigned
Appointed	03 July 1998(10 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	12a Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Edward Guy Abel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 2005)
Role	Chartered Accountant
Correspondence Address	Chimney Mill West Stow Bury St Edmunds Suffolk IP28 6ER

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(11 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 December 2016)
Role	Publisher And Investor
Country of Residence	United Kingdom
Correspondence Address	17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Mr Stuart Campbell Melsom
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Director Name	William Michael Young Herries
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 August 2006)
Role	Finance Director
Correspondence Address	20f Warwick Square London SW1V 2AB

Contact

Telephone	020 78349797
Telephone region	London

Location

Registered Address	17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

120k at £1	140 Trustee Company LTD 100.00% Ordinary
3 at £1	Lord Camrose 0.00% Ordinary

Financials

Year	2014
Turnover	£1,856,491
Net Worth	£929,145
Cash	£986,270
Current Liabilities	£61,658

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 August 2023	Termination of appointment of Jonathan William Berry as a director on 2 August 2023 (1 page)
26 July 2023	Full accounts made up to 31 March 2023 (18 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 March 2022 (18 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 November 2021	Full accounts made up to 31 March 2021 (19 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 March 2020 (19 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Amended full accounts made up to 31 March 2019 (18 pages)
7 October 2019	Appointment of Mr John Peter Cowper Coles as a director on 30 September 2019 (2 pages)
3 October 2019	Appointment of Mr Andrew Charles Lavery as a director on 30 September 2019 (2 pages)
18 July 2019	Full accounts made up to 31 March 2019 (19 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Full accounts made up to 31 March 2018 (20 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr William Alexander Berry as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr William Alexander Berry as a director on 31 October 2017 (2 pages)
26 July 2017	Full accounts made up to 31 March 2017 (23 pages)
26 July 2017	Full accounts made up to 31 March 2017 (23 pages)
21 July 2017	Appointment of Lord Camrose Jonathan William Berry as a director on 17 July 2017 (2 pages)
21 July 2017	Appointment of Lord Camrose Jonathan William Berry as a director on 17 July 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
3 January 2017	Termination of appointment of Nicholas William Berry as a director on 25 December 2016 (1 page)
6 September 2016	Full accounts made up to 31 March 2016 (20 pages)
6 September 2016	Full accounts made up to 31 March 2016 (20 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 120,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 120,000 (4 pages)
12 August 2015	Full accounts made up to 31 March 2015 (17 pages)
12 August 2015	Full accounts made up to 31 March 2015 (17 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120,000 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 120,000 (4 pages)
13 October 2014	Full accounts made up to 31 March 2014 (18 pages)
13 October 2014	Full accounts made up to 31 March 2014 (18 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120,000 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120,000 (4 pages)
17 October 2013	Full accounts made up to 31 March 2013 (16 pages)
17 October 2013	Full accounts made up to 31 March 2013 (16 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Full accounts made up to 31 March 2012 (16 pages)
18 October 2012	Full accounts made up to 31 March 2012 (16 pages)
22 June 2012	Auditor's resignation (1 page)
22 June 2012	Auditor's resignation (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 November 2011	Registered office address changed from 36 Broadway London SW1H 0BH on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 36 Broadway London SW1H 0BH on 30 November 2011 (1 page)
18 July 2011	Full accounts made up to 31 March 2011 (17 pages)
18 July 2011	Full accounts made up to 31 March 2011 (17 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 August 2010	Full accounts made up to 31 March 2010 (14 pages)
2 August 2010	Full accounts made up to 31 March 2010 (14 pages)
8 January 2010	Director's details changed for Mrs Kate Elizabeth Andrews on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Ms Jane Lawrence on 31 December 2009 (1 page)
8 January 2010	Director's details changed for Mr Nicholas William Berry on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Nicholas William Berry on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Ms Jane Lawrence on 31 December 2009 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mrs Kate Elizabeth Andrews on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Memorandum and Articles of Association (8 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2009	Memorandum and Articles of Association (8 pages)
5 August 2009	Full accounts made up to 31 March 2009 (14 pages)
5 August 2009	Full accounts made up to 31 March 2009 (14 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 March 2008 (14 pages)
2 July 2008	Full accounts made up to 31 March 2008 (14 pages)
31 January 2008	Ad 13/02/07--------- Â£ si 50000@1=50000 (1 page)
31 January 2008	Ad 13/02/07--------- Â£ si 50000@1=50000 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 March 2007 (14 pages)
13 August 2007	Full accounts made up to 31 March 2007 (14 pages)
3 May 2007	Â£ nc 100000/120000 13/02/07 (2 pages)
3 May 2007	Â£ nc 100000/120000 13/02/07 (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 August 2006	Full accounts made up to 31 March 2006 (14 pages)
21 August 2006	Full accounts made up to 31 March 2006 (14 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
18 August 2005	Full accounts made up to 31 March 2005 (14 pages)
18 August 2005	Full accounts made up to 31 March 2005 (14 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
2 August 2004	Full accounts made up to 31 March 2004 (14 pages)
2 August 2004	Full accounts made up to 31 March 2004 (14 pages)
28 April 2004	Nc inc already adjusted 25/03/04 (1 page)
28 April 2004	Nc inc already adjusted 25/03/04 (1 page)
31 March 2004	Ad 26/03/04--------- Â£ si 45000@1=45000 Â£ ic 25000/70000 (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Ad 26/03/04--------- Â£ si 45000@1=45000 Â£ ic 25000/70000 (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
19 February 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 5 April 2003 (13 pages)
8 August 2003	Full accounts made up to 5 April 2003 (13 pages)
8 August 2003	Full accounts made up to 5 April 2003 (13 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2002	Full accounts made up to 5 April 2002 (13 pages)
9 August 2002	Full accounts made up to 5 April 2002 (13 pages)
9 August 2002	Full accounts made up to 5 April 2002 (13 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
20 August 2001	Full accounts made up to 5 April 2001 (13 pages)
20 August 2001	Full accounts made up to 5 April 2001 (13 pages)
20 August 2001	Full accounts made up to 5 April 2001 (13 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Full accounts made up to 5 April 2000 (13 pages)
16 August 2000	Full accounts made up to 5 April 2000 (13 pages)
16 August 2000	Full accounts made up to 5 April 2000 (13 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 August 1999	Full accounts made up to 5 April 1999 (13 pages)
12 August 1999	Full accounts made up to 5 April 1999 (13 pages)
12 August 1999	Full accounts made up to 5 April 1999 (13 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
10 August 1998	Full accounts made up to 5 April 1998 (12 pages)
10 August 1998	Full accounts made up to 5 April 1998 (12 pages)
10 August 1998	Full accounts made up to 5 April 1998 (12 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 November 1997	Full accounts made up to 5 April 1997 (12 pages)
5 November 1997	Full accounts made up to 5 April 1997 (12 pages)
5 November 1997	Full accounts made up to 5 April 1997 (12 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 January 1997	Full accounts made up to 5 April 1996 (12 pages)
27 January 1997	Return made up to 31/12/96; no change of members (6 pages)
27 January 1997	Full accounts made up to 5 April 1996 (12 pages)
27 January 1997	Full accounts made up to 5 April 1996 (12 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
7 December 1995	Full accounts made up to 5 April 1995 (12 pages)
7 December 1995	Full accounts made up to 5 April 1995 (12 pages)
7 December 1995	Full accounts made up to 5 April 1995 (12 pages)

The 140 Investment Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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