THE CITY QUAY MANAGEMENT COMPANY LIMITED

03134150 · Active · Private Limited Guarant Nsc · 30 yrs · Cambridge

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).

Next accounts

30 Sept 2026

Next confirmation

14 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

GAINS, John, Sir

MARSDEN, Andrew

O'DRISCOLL, Gerrard

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THE CITY QUAY MANAGEMENT COMPANY LIMITED

03134150Active· Private Limited Guarant Nsc· England Wales· 1995-12-05Incorporated 1995-12-05Health 94/100 · Strong

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THE CITY QUAY MANAGEMENT COMPANY LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1995-12-05. There are 6 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2026-05-06
O'DRISCOLL, Gerrard· Director
Appointed 2026-05-06
EPMG LEGAL LIMITED· Corporate Secretary
Resigned 2026-05-06
AVS SECRETARIES LIMITED· Corporate Secretary
Resigned 2025-03-24

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2026-05-06

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BODEN, Jane

Appointed: 2007-11-21
Nationality: British
Residence: England
Born: 10/1960

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GAINS, John, Sir

Appointed: 2023-11-17
Nationality: British
Residence: United Kingdom
Born: 04/1945

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MARSDEN, Andrew

Appointed: 2024-01-16
Nationality: British
Residence: United Kingdom
Born: 09/1956

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O'DRISCOLL, Gerrard

Appointed: 2026-05-06
Nationality: British
Residence: England
Born: 06/1974

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SIMON, David

Appointed: 2022-07-20
Nationality: British
Residence: United Kingdom
Born: 02/1950

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BROWN, Justine Maria Parker

Appointed: 2000-07-28
Resigned: 2001-01-01
Nationality: British

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BROWN, Justine Maria Parker

Appointed: 1996-01-15
Resigned: 1998-11-06
Nationality: British

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HASTINGS, Jonathan Philip

Appointed: 2001-01-01
Resigned: 2004-10-25
Nationality: British

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HASTINGS, Jonathan Philip

Appointed: 2000-01-10
Resigned: 2000-07-28
Nationality: British

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HASTINGS, Jonathan Philip

Appointed: 1998-11-06
Resigned: 1999-04-06
Nationality: British

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AVS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-02-16
Resigned: 2025-03-24

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EPMG LEGAL LIMITED

Corporate Secretary

Appointed: 2025-03-24
Resigned: 2026-05-06

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HML COMPANY SECRETARIAL SERVICES

Corporate Secretary

Appointed: 2008-09-22
Resigned: 2009-12-18

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HML COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2009-12-18
Resigned: 2011-11-16

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KINLEIGH LIMITED

Corporate Secretary

Appointed: 2011-11-23
Resigned: 2022-01-10

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PENNSEC LIMITED

Corporate Secretary

Appointed: 1995-12-22
Resigned: 1996-01-15

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SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

Corporate Secretary

Appointed: 2004-10-25
Resigned: 2008-09-22

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1995-12-05
Resigned: 1995-12-22

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BROOKS, John Howard

Appointed: 1996-01-15
Resigned: 2003-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1945

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BUCKLEY, Pamela Jeanne

Appointed: 2004-08-11
Resigned: 2007-09-12
Nationality: British
Born: 07/1957

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CLAYTON JONES, Joan Kathleen

Appointed: 2004-08-11
Resigned: 2007-11-21
Nationality: British
Born: 08/1942

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COOPER, Simon

Appointed: 2010-06-09
Resigned: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1974

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CORLEY, Michael Charles

Appointed: 2007-01-17
Resigned: 2014-07-23
Nationality: British
Residence: England
Born: 09/1946

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DINGWALL, Susan

Appointed: 2016-10-06
Resigned: 2019-07-28
Nationality: British
Residence: England
Born: 01/1960

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DOVE, Edward Craig

Appointed: 2013-05-15
Resigned: 2022-07-01
Nationality: British
Residence: England
Born: 03/1956

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EDGE, John Arthur

Appointed: 2010-09-22
Resigned: 2011-04-12
Nationality: British
Residence: United Kingdom
Born: 11/1947

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EGGLEDEN, Ian Roderick

Appointed: 2009-07-16
Resigned: 2010-06-09
Nationality: British
Residence: United Kingdom
Born: 09/1945

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GAINS, John, Sir

Appointed: 2023-11-17
Resigned: 2023-11-17
Nationality: British
Residence: United Kingdom
Born: 09/1956

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GARWOOD, Paul Douglas

Appointed: 2004-08-11
Resigned: 2014-07-23
Nationality: British
Residence: United Kingdom
Born: 08/1944

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HARRIS, Andrew Christian

Appointed: 2019-02-15
Resigned: 2020-11-06
Nationality: British
Residence: England
Born: 11/1973

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HIATT, Helaine

Appointed: 2009-07-16
Resigned: 2015-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1949

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HOULT, Philip Edward

Appointed: 1995-12-22
Resigned: 1996-01-15
Nationality: British
Born: 09/1967

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JARRETT, John Michael

Appointed: 2004-05-04
Resigned: 2004-08-11
Nationality: British
Residence: United Kingdom
Born: 03/1961

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KJELLIN, Henrik Alex

Appointed: 2010-06-09
Resigned: 2021-01-04
Nationality: British
Residence: England
Born: 12/1951

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KNOTT, Clifford Robin

Appointed: 1996-01-15
Resigned: 2002-03-31
Nationality: British
Born: 07/1942

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LOCKE, Andrew

Appointed: 2001-01-10
Resigned: 2004-07-09
Nationality: British
Born: 01/1964

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LOVELAND, Roger Arthur

Appointed: 1995-12-22
Resigned: 1996-01-15
Nationality: British
Born: 10/1939

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MALLET, Paul

Appointed: 2022-07-20
Resigned: 2023-01-29
Nationality: British
Residence: United Kingdom
Born: 01/1964

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MCNALLY, Fleur

Appointed: 2004-08-11
Resigned: 2005-03-04
Nationality: British
Born: 09/1971

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NICHOLLS, Alasdair

Appointed: 1996-01-15
Resigned: 2003-05-14
Nationality: British
Residence: United Kingdom
Born: 10/1963

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O'DRISCOLL, Gerrard

Appointed: 2014-07-23
Resigned: 2023-11-14
Nationality: British
Residence: England
Born: 02/1970

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PARRETT, Keith Joseph

Appointed: 2004-05-04
Resigned: 2004-08-11
Nationality: British
Residence: United Kingdom
Born: 05/1955

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PEACOCK, Zlata

Appointed: 2004-08-11
Resigned: 2007-10-01
Nationality: British
Born: 05/1943

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SCANLON, Mark Vincent

Appointed: 2021-05-24
Resigned: 2023-11-14
Nationality: British
Residence: England
Born: 03/1969

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SCANLON, Mark Vincent

Appointed: 2012-06-20
Resigned: 2019-10-07
Nationality: British
Residence: England
Born: 03/1969

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SLATER, Kenneth Frederick, Professor

Appointed: 2004-08-11
Resigned: 2009-07-16
Nationality: British
Born: 07/1925

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VEASEY, Martin Eric

Appointed: 2024-01-16
Resigned: 2024-05-28
Nationality: British
Residence: United Kingdom
Born: 11/1963

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WEBBER, Jim

Appointed: 2007-11-21
Resigned: 2012-06-20
Nationality: British
Residence: United Kingdom
Born: 05/1957

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WILKINSON, Linda Gay

Appointed: 2017-07-04
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 03/1954

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WILKINSON, Linda Gay

Appointed: 2010-06-09
Resigned: 2013-05-15
Nationality: British
Residence: England
Born: 03/1954

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WILLIAMS, Christian Denis Leslie

Appointed: 2004-08-11
Resigned: 2007-11-21
Nationality: Danish
Residence: England
Born: 09/1941

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WINTER, Paul Ernest Antony

Appointed: 2006-10-22
Resigned: 2018-02-02
Nationality: British
Residence: England
Born: 04/1949

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1995-12-05
Resigned: 1995-12-22

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Appointed: 1995-12-05
Resigned: 1995-12-22

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