LOTHBURY INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOTHBURY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTHBURY INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185370. The accounts status is FULL and accounts are next due on 30/09/2024.
LOTHBURY INVESTMENT MANAGEMENT LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185370. The accounts status is FULL and accounts are next due on 30/09/2024.
LOTHBURY INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KBC ASSET MANAGEMENT (UK) LIMITED (until 02/06/2010)
KBC ASSET MANAGEMENT (UK) LIMITED (until 02/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE JAMES CHARLES NUNNELEY | Apr 1963 | British | Director | 2018-11-30 | CURRENT |
MR ADAM SMITH | May 1973 | British | Director | 2023-09-30 | CURRENT |
MR KOICHIRO NAKAMURA | Jul 1974 | Japanese | Director | 2022-03-31 | CURRENT |
FUMIKI KONDO | Oct 1963 | Japanese | Director | 2023-09-30 | CURRENT |
ELENA VASILIEVNA MELNIK | Jan 1968 | British | Director | 2023-09-30 | CURRENT |
MR ADAM SMITH | May 1973 | British | Director | 2010-06-01 UNTIL 2018-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-22 UNTIL 2001-03-22 | RESIGNED | ||
SIMON JOHN RADFORD | Aug 1958 | British | Director | 2004-03-31 UNTIL 2023-09-30 | RESIGNED |
CHRISTIANE BERTHA EDGARD MULYDERMANS | Feb 1959 | Belgian | Director | 2009-12-01 UNTIL 2010-06-01 | RESIGNED |
KOKI MIURA | Jun 1963 | Japanese | Director | 2021-03-31 UNTIL 2021-03-31 | RESIGNED |
MR HAMISH CAMERON GALBRAITH MARR | Mar 1962 | British | Director | 2008-02-25 UNTIL 2010-06-01 | RESIGNED |
MR ERWIN SCHOETERS | Jul 1966 | Belgian | Director | 2008-10-29 UNTIL 2009-03-01 | RESIGNED |
VINCENT HOLOHAN | Secretary | 2001-11-01 UNTIL 2003-03-28 | RESIGNED | ||
LIEVEN LODE JAN COPPEJANS | Mar 1968 | Belgian | Secretary | 2006-05-30 UNTIL 2006-06-30 | RESIGNED |
FRANCIS JOSEPH CLOSE | May 1946 | Irish | Secretary | 2001-03-22 UNTIL 2001-11-01 | RESIGNED |
MR SIMON SWAINSTON CHAMBERS | Secretary | 2010-04-23 UNTIL 2012-04-18 | RESIGNED | ||
DERVAL MURRAY | Sep 1971 | Secretary | 2003-03-28 UNTIL 2010-04-23 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-22 UNTIL 2001-03-22 | RESIGNED | ||
GERARD SOLAN | Nov 1966 | Irish | Director | 2008-04-25 UNTIL 2010-04-23 | RESIGNED |
DAISUKE KIMURA | Sep 1966 | Japanese | Director | 2018-11-30 UNTIL 2023-09-30 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2004-03-31 UNTIL 2006-06-30 | RESIGNED |
MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2010-06-01 UNTIL 2018-11-30 | RESIGNED |
NIGEL STUART WRIGHT | Oct 1946 | British | Director | 2001-03-22 UNTIL 2002-12-31 | RESIGNED |
FUMIKI KONDO | Oct 1963 | Japanese | Director | 2018-11-30 UNTIL 2022-03-31 | RESIGNED |
LIEVEN LODE JAN COPPEJANS | Mar 1968 | Belgian | Director | 2006-06-30 UNTIL 2008-04-01 | RESIGNED |
SEAN MICHAEL HAWKSHAW | Jul 1964 | Irish | Director | 2002-04-18 UNTIL 2010-04-23 | RESIGNED |
EDWIN JEAN EDUARD DE BOECK | Jun 1957 | Belgian | Director | 2004-07-31 UNTIL 2009-09-10 | RESIGNED |
FRANCIS JOSEPH CLOSE | May 1946 | Irish | Director | 2001-03-22 UNTIL 2009-12-22 | RESIGNED |
MR GAVIN RUTLEDGE CALDWELL | Mar 1947 | Irish | Director | 2001-03-22 UNTIL 2003-09-19 | RESIGNED |
MRS JOANNA BOND | Aug 1968 | British | Director | 2010-06-01 UNTIL 2023-09-30 | RESIGNED |
MR RODNEY HOWARD NORMAN BIRCH | Dec 1950 | British | Director | 2010-06-01 UNTIL 2016-03-09 | RESIGNED |
UMBERTO ARTS | May 1959 | Belgian | Director | 2004-06-02 UNTIL 2008-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomura Real Estate Holdings, Inc | 2018-11-30 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lothbury Investment Management Group Limited | 2016-04-06 - 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |