Millbank Investment Managers Limited

Company Name	Millbank Investment Managers Limited
Company Status	Active
Company Number	04247223
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 10 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	Mr Julien De La Hunty
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(6 months, 1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(6 months, 1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Mark Peter Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(9 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Secretary Name	Miss Frances Sarah Magowan
Status	Current
Appointed	28 November 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Bruce Thomas George
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mrs Lynn Petts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Miss Mary Katherine Coen
Nationality	British
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mrs Sally Jane Osborn
Status	Resigned
Appointed	07 June 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mfs.co.uk

Location

Registered Address	4th Floor 7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Millbank Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,978,947
Net Worth	£875,957
Cash	£751,090
Current Liabilities	£107,516

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months, 1 week ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

23 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
23 June 2022	Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022 (1 page)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
9 December 2019	Change of details for Millbank Financial Services Limited as a person with significant control on 17 June 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
25 June 2019	Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page)
24 June 2019	Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 24 June 2019 (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (17 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
16 June 2017	Full accounts made up to 31 December 2016 (16 pages)
16 June 2017	Full accounts made up to 31 December 2016 (16 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 pages)
2 December 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
2 December 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
27 November 2015	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (4 pages)
2 June 2015	Full accounts made up to 31 December 2014 (14 pages)
2 June 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,000 (4 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Termination of appointment of Lynn Petts as a director (1 page)
2 July 2013	Termination of appointment of Lynn Petts as a director (1 page)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Bruce George as a director (1 page)
13 June 2012	Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
13 June 2012	Termination of appointment of Mary Coen as a secretary (1 page)
13 June 2012	Termination of appointment of Bruce George as a director (1 page)
13 June 2012	Termination of appointment of Mary Coen as a secretary (1 page)
13 June 2012	Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Full accounts made up to 31 December 2011 (13 pages)
15 August 2011	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Mr Mark Peter Harris on 13 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Mark Peter Harris on 13 May 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Full accounts made up to 31 December 2010 (19 pages)
1 April 2011	Appointment of Mr Mark Peter Harris as a director (2 pages)
1 April 2011	Appointment of Mr Mark Peter Harris as a director (2 pages)
20 July 2010	Director's details changed for Mr Bruce Thomas George on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Lynn Petts on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Bruce Thomas George on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr Bruce Thomas George on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mrs Lynn Petts on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Lynn Petts on 1 July 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Secretary's details changed for Miss Mary Katherine Coen on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Miss Mary Katherine Coen on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Julien De La Hunty on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Julien De La Hunty on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Miss Mary Katherine Coen on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Julien De La Hunty on 6 April 2010 (2 pages)
13 August 2009	Director's change of particulars / julien de la hunty / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / julien de la hunty / 13/08/2009 (1 page)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Full accounts made up to 31 December 2008 (14 pages)
11 July 2008	Return made up to 05/07/08; full list of members (4 pages)
11 July 2008	Return made up to 05/07/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (13 pages)
13 May 2008	Full accounts made up to 31 December 2007 (13 pages)
6 July 2007	Return made up to 05/07/07; full list of members (3 pages)
6 July 2007	Return made up to 05/07/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 31 December 2006 (13 pages)
30 April 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2006	Return made up to 05/07/06; full list of members (3 pages)
17 July 2006	Return made up to 05/07/06; full list of members (3 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
11 July 2005	Return made up to 05/07/05; full list of members (3 pages)
11 July 2005	Return made up to 05/07/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
27 July 2004	Return made up to 05/07/04; full list of members (8 pages)
27 July 2004	Return made up to 05/07/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 05/07/03; full list of members (8 pages)
21 July 2003	Return made up to 05/07/03; full list of members (8 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (12 pages)
15 May 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2002	Return made up to 05/07/02; full list of members (8 pages)
23 August 2002	Return made up to 05/07/02; full list of members (8 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
6 November 2001	Ad 25/10/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 July 2001	Incorporation (32 pages)
5 July 2001	Incorporation (32 pages)

Millbank Investment Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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