CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
02169973 · Active · Ltd · 38 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
02169973Active· Ltd· England Wales· 1987-09-29Incorporated 1987-09-29Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMAS, David Alexander· DirectorResigned 2025-01-07
- DUNKLEY, Nigel John· DirectorResigned 2024-12-06
- MANN, Peter· DirectorAppointed 2023-08-04
- BARNARD, Jonathan Johannes· DirectorAppointed 2023-07-14
BARNARD, Jonathan Johannes
Director
- Appointed
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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GRAVA, Roberts Latvis
Director
- Appointed
- 2020-11-16
- Nationality
- Latvian
- Residence
- England
- Born
- 03/1967
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HARDY, Andrew Eric
Director
- Appointed
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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JOHNSON-CALARI, Jennifer
Director
- Appointed
- 2018-06-26
- Nationality
- American
- Residence
- United States
- Born
- 06/1956
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MANN, Peter
Director
- Appointed
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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VAN HEERDEN, Ferdinand
Director
- Appointed
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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DRABBLE, Maxine Frances
Secretary
- Appointed
- 2013-09-02
- Resigned
- 2016-03-31
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HALE, Lynn
Secretary
- Appointed
- 2002-07-02
- Resigned
- 2013-09-02
- Nationality
- British
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KENT, Heather Ann
Secretary
- Appointed
- 1992-06-26
- Resigned
- 2002-07-02
- Nationality
- British
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MARTIN, Lesley
Secretary
- Appointed
- 2020-01-21
- Resigned
- 2023-03-31
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WHITE, Keith George
Secretary
- Appointed
- —
- Resigned
- 1992-06-26
- Nationality
- British
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BATCHELOR, Paul Anthony
Director
- Appointed
- 2011-04-13
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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BERRY, Peter Fremantle
Director
- Appointed
- —
- Resigned
- 2007-03-27
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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BHATIA, Rajesh
Director
- Appointed
- 2018-02-23
- Resigned
- 2020-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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COLLYER, Michael Paul
Director
- Appointed
- 1995-01-01
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 06/1953
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DALE, Henry
Director
- Appointed
- —
- Resigned
- 1997-04-03
- Nationality
- British
- Born
- 06/1939
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DUNKLEY, Nigel John
Director
- Appointed
- 2023-07-14
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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EKPE, Arnold Onyekwere
Director
- Appointed
- 2016-04-19
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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GARVEY, John
Director
- Appointed
- 2003-02-06
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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GODLEY, Graham Ronald
Director
- Appointed
- 2007-07-02
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 01/1945
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GREEN, Christopher William
Director
- Appointed
- 2020-09-15
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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HALLETT, Richard Charles
Director
- Appointed
- 2017-01-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HANLY, Roger Peter
Director
- Appointed
- 2013-09-25
- Resigned
- 2018-07-31
- Nationality
- Irish
- Residence
- England
- Born
- 06/1970
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HOLLINGDALE, Stephen Charles
Director
- Appointed
- 1993-01-01
- Resigned
- 2000-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HOPCROFT, Garry John
Director
- Appointed
- 2011-09-29
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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JACKAMAN, Nigel Victor Charles
Director
- Appointed
- 1994-01-17
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 04/1939
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JAGGER, Terence
Director
- Appointed
- 2011-03-18
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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JONES, Richard Philip
Director
- Appointed
- 2012-08-03
- Resigned
- 2017-02-06
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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JORDAN, Karen Angela
Director
- Appointed
- 2021-06-29
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MAASLAND, Albert Cornelis
Director
- Appointed
- 2017-02-07
- Resigned
- 2023-03-31
- Nationality
- Dutch,Canadian
- Residence
- England
- Born
- 02/1960
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MACHELL, Carole
Director
- Appointed
- 2017-07-19
- Resigned
- 2020-12-17
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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MACLENNAN, Douglas Davidson
Director
- Appointed
- 2013-06-18
- Resigned
- 2020-02-28
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1954
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MORRISON, George Ian
Director
- Appointed
- 2008-11-01
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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MORTIMER, Katharine Mary Hope
Director
- Appointed
- —
- Resigned
- 2007-03-27
- Nationality
- British
- Born
- 05/1946
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MOULE, Derek Victor
Director
- Appointed
- 1994-01-17
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 02/1934
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NAAMEH, Michael
Director
- Appointed
- 1995-01-01
- Resigned
- 2016-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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OXFORD, Anthony Howard
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 12/1946
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PARRISH, Jeremy
Director
- Appointed
- 2017-04-04
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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POOLE, Simon Hilliard
Director
- Appointed
- 2016-04-19
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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PROBERT, David Henry
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 04/1938
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STEWART ROBERTS, Andrew Kerr
Director
- Appointed
- —
- Resigned
- 2001-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1931
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SUMNER, Francis Ian
Director
- Appointed
- 1998-04-22
- Resigned
- 2007-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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SYMES, Michael
Director
- Appointed
- 2011-09-16
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SYMES, Michael
Director
- Appointed
- 2007-07-02
- Resigned
- 2011-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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THOMAS, David Alexander
Director
- Appointed
- 2023-08-04
- Resigned
- 2025-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WESTON, William
Director
- Appointed
- —
- Resigned
- 1992-08-14
- Nationality
- British
- Born
- 01/1955
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WHITE, Keith George
Director
- Appointed
- 2005-04-01
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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WILTSHIRE, Stephen Edward
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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