Moorfield Investment Management Limited

Company Name	Moorfield Investment Management Limited
Company Status	Active
Company Number	04017777
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Previous Name	Precis (1916) Limited

Business Activity

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

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street Mayfair London W1K 4QB

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	Mr Steven Hall
Status	Current
Appointed	12 January 2017(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mrs Sadie Joanna Malim
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Special Projects & Legal
Country of Residence	England
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Mrs Saira Johnston
Status	Resigned
Appointed	17 July 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2017)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moorfield.com
Telephone	020 73991900
Telephone region	London

Location

Registered Address	Moorfield Group 10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Moorfield Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,365,000
Net Worth	£5,289,000
Cash	£5,151,000
Current Liabilities	£6,889,000

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

29 February 2008	Delivered on: 18 March 2008 Satisfied on: 24 April 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all its rights see image for full details. Fully Satisfied
21 March 2006	Delivered on: 6 April 2006 Satisfied on: 6 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Lender) Classification: Deed of amendment to a deed of assignment dated 12 october 2005 Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all its rights and all rights arising after 12 october 2005. see the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 31 October 2005 Satisfied on: 6 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due by the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights and agrees to assign to the lender all its rights arising after 12 october 2005. see the mortgage charge document for full details. Fully Satisfied
27 June 2001	Delivered on: 10 July 2001 Satisfied on: 13 November 2009 Persons entitled: Graham Bryan Stanley (The "Security Trustee") Classification: Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee") Secured details: All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the security beneficiaries by any group company whether pursuant to the guarantee or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 2001	Delivered on: 7 July 2001 Satisfied on: 13 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee") Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (19 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (20 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Graham Robert Sidwell as a director on 31 December 2021 (1 page)
6 January 2022	Appointment of Mr Steven Hall as a director on 31 December 2021 (2 pages)
1 December 2021	Appointment of Mrs Sadie Joanna Malim as a director on 25 November 2021 (2 pages)
5 August 2021	Full accounts made up to 31 December 2020 (20 pages)
7 July 2021	Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (19 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (17 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (20 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 June 2018	Notification of Moorfield Group Limited as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
6 February 2017	Appointment of Mr Steven Hall as a secretary on 12 January 2017 (2 pages)
6 February 2017	Appointment of Mr Steven Hall as a secretary on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Saira Johnston as a secretary on 12 January 2017 (1 page)
3 February 2017	Termination of appointment of Saira Johnston as a secretary on 12 January 2017 (1 page)
31 August 2016	Statement of capital following an allotment of shares on 6 June 2014 GBP 100 (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 6 June 2014 GBP 100 (4 pages)
25 August 2016	Second filing of the annual return made up to 20 June 2016 (21 pages)
25 August 2016	Second filing of the annual return made up to 20 June 2016 (21 pages)
25 July 2016	Annual return Statement of capital on 2016-07-25 GBP 1 Statement of capital on 2016-08-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2016. (8 pages)
25 July 2016	Annual return Statement of capital on 2016-07-25 GBP 1 Statement of capital on 2016-08-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2016. (8 pages)
4 May 2016	Full accounts made up to 31 December 2015 (19 pages)
4 May 2016	Full accounts made up to 31 December 2015 (19 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (8 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (8 pages)
28 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (8 pages)
6 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
6 December 2013	Appointment of Mr Charlie Ferguson Davie as a director (2 pages)
6 December 2013	Appointment of Mr Charlie Ferguson Davie as a director (2 pages)
6 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
18 July 2013	Appointment of Mrs Saira Johnston as a secretary (1 page)
18 July 2013	Appointment of Mrs Saira Johnston as a secretary (1 page)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 3 (4 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 3 (4 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (14 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (14 pages)
2 May 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Full accounts made up to 31 December 2011 (13 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (11 pages)
22 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (11 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
13 July 2009	Return made up to 20/06/09; full list of members (6 pages)
13 July 2009	Return made up to 20/06/09; full list of members (6 pages)
6 May 2009	Full accounts made up to 31 December 2008 (10 pages)
6 May 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (12 pages)
9 May 2008	Full accounts made up to 31 December 2007 (12 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
4 August 2007	Return made up to 20/06/07; full list of members (7 pages)
4 August 2007	Return made up to 20/06/07; full list of members (7 pages)
25 June 2007	Registered office changed on 25/06/07 from: 44-48 dover street, london, W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 44-48 dover street london W1S 4NX (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (11 pages)
10 May 2007	Full accounts made up to 31 December 2006 (11 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
14 July 2006	Return made up to 20/06/06; full list of members (7 pages)
14 July 2006	Return made up to 20/06/06; full list of members (7 pages)
12 May 2006	Full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Full accounts made up to 31 December 2005 (10 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
31 October 2005	Particulars of mortgage/charge (7 pages)
31 October 2005	Particulars of mortgage/charge (7 pages)
23 July 2005	Return made up to 20/06/05; full list of members (7 pages)
23 July 2005	Return made up to 20/06/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Full accounts made up to 31 December 2004 (10 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
10 May 2004	Full accounts made up to 31 December 2003 (10 pages)
8 July 2003	Return made up to 20/06/03; full list of members (7 pages)
8 July 2003	Return made up to 20/06/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
4 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (9 pages)
27 May 2002	Full accounts made up to 31 December 2001 (9 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
18 July 2001	Ad 06/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 July 2001	Ad 06/07/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
10 July 2001	Particulars of mortgage/charge (15 pages)
10 July 2001	Particulars of mortgage/charge (15 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
6 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
6 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 November 2000	Memorandum and Articles of Association (11 pages)
15 November 2000	Memorandum and Articles of Association (11 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS (1 page)
14 November 2000	New director appointed (4 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 November 2000	New director appointed (4 pages)
14 November 2000	Registered office changed on 14/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (4 pages)
10 November 2000	Company name changed precis (1916) LIMITED\certificate issued on 10/11/00 (2 pages)
10 November 2000	Company name changed precis (1916) LIMITED\certificate issued on 10/11/00 (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (17 pages)
20 June 2000	Incorporation (17 pages)

Moorfield Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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