OPTIMUM INVESTMENT MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01137353. The registration start date is October 2, 1973. The current status is Active.
Company Number | 01137353 |
Company Name | OPTIMUM INVESTMENT MANAGEMENT LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-10-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-13 |
Returns Last Update | 2015-09-15 |
Confirmation Statement Due Date | 2021-10-08 |
Confirmation Statement Last Update | 2020-09-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
64304 | Activities of open-ended investment companies |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
Entity Name | Office Address |
---|---|
ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / 4 April 2011 |
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COWAN, John | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | September 1947 / 11 April 2014 |
British / United Kingdom |
Company Director |
DORNAN, Peter Gordon | Director (Active) | 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP | September 1955 / 24 July 2013 |
British / Scotland |
Company Director |
HILLENBRAND, Simon | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | May 1967 / 7 July 2014 |
British / United Kingdom |
Company Director |
CLARKE, Dean Leonard | Secretary (Resigned) | Gartmore House, 8 Fenchurch Place, London, EC3M 4PB | / 7 September 2005 |
/ |
|
NICHOLSON, Ruth | Secretary (Resigned) | Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB | / 26 April 1999 |
/ |
|
THORNTON, Jane | Secretary (Resigned) | 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ | / 16 March 2001 |
/ |
|
THORNTON, Jane | Secretary (Resigned) | 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ | / 2 September 1996 |
/ |
|
WILLOUGHBY, Thomas Jeremy | Secretary (Resigned) | 59 Gibson Square, London, N1 0RA | / |
/ |
|
AITKENHEAD, Leslie Allan | Director (Resigned) | 24 The Avenue, Hitchin, Hertfordshire, SG4 9RL | June 1951 / 1 July 2005 |
British / United Kingdom |
Company Director |
ALFORD, Nicholas David | Director (Resigned) | 201 Bishopsgate, London, Uk, EC2M 3AE | November 1954 / 1 March 2014 |
British / United Kingdom |
Senior Independent Director |
ANDREAS, Pandeli | Director (Resigned) | Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA | April 1955 / 20 March 2013 |
British / United Kingdom |
Company Director |
BARTLEY, Roger Michael | Director (Resigned) | Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD | April 1952 / 12 September 1996 |
British / United Kingdom |
Investment Banker |
BEAZLEY, Charles John Sherard | Director (Resigned) | 58 Bathgate Road, Wimbledon, London, SW19 5PH | September 1959 / 5 April 2004 |
British / |
Company Director |
BISHOP, Michael John | Director (Resigned) | 69 Church Road, Wimbledon, London, SW19 5AL | October 1950 / 12 September 1996 |
British / England |
Fund Manager |
BLOOM, Jonathan Simon | Director (Resigned) | Gartmore House, 8 Fenchurch Place, London, EC3M 4PB | November 1967 / 23 September 2010 |
British / United Kingdom |
Solicitor |
BOORMAN, Andrew John | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | March 1969 / 4 April 2011 |
British / England |
Company Director |
BROWN, Andrew Jonathan | Director (Resigned) | Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT | July 1944 / 12 September 1996 |
British / England |
Chartered Accountant |
CAZIER, Stewart | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | June 1965 / 17 May 2012 |
British / United Kingdom |
Company Director |
CHAMBERS, Christopher Peter | Director (Resigned) | 230 Petersham Road, Richmond, Surrey, TW10 7AL | February 1958 / 1 March 1999 |
British / England |
Investment Manager |
CHIN, Young D | Director (Resigned) | 106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa | March 1957 / 31 January 2005 |
American / |
Company Director |
CLARK, James | Director (Resigned) | 27 Windmill Way, Reigate, Surrey, RH2 0JB | December 1946 / |
British / |
Technical Director |
COUZENS, Michael Alastair | Director (Resigned) | Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA | January 1964 / 17 May 2012 |
British / United Kingdom |
Risk Director |
CROSSETT, Kevin Stephen | Director (Resigned) | 155 King Henrys Road, Flat 1, London, NW3 3RD | September 1960 / 29 September 2006 |
American / |
General Counsel |
DARKINS, James Nicholas Barnard | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | March 1957 / 4 April 2011 |
British / United Kingdom |
Company Director |
DAVIES, Susanna Frances | Director (Resigned) | 10 Liskeard Gardens, Blackheath, London, SE3 0PN | January 1959 / 1 March 2002 |
British / United Kingdom |
Head Of Global Institutional |
DEDMAN, Michael William | Director (Resigned) | 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ | December 1948 / |
British / |
Accountant |
DOEG, Edwin Stamford | Director (Resigned) | Windmill Cottage Staplehurst Road, Frittenden, Cranbrook, Kent, TN17 2EE | July 1949 / 11 October 1993 |
British / |
Sales Manager |
FEENEY, Paul William | Director (Resigned) | 4 Warwicks Bench Road, Guildford, Surrey, GU1 3TL | November 1963 / 26 February 2002 |
British / England |
Company Director |
FELTON, Keith David | Director (Resigned) | 29 Marlborough Crescent, Sevenoaks, Kent, TN13 2HH | June 1958 / 29 March 1993 |
British / |
Financial Controller |
FLEMING, Andrew Neil Rithet | Director (Resigned) | The Rangers House, Farnham, Surrey, GU9 0AB | August 1959 / 12 September 1996 |
British / United Kingdom |
Fund Manager |
FORMICA, Andrew James | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | April 1971 / 4 April 2011 |
Australian/British / United Kingdom |
Chief Executive |
FRANCIS, David Antony | Director (Resigned) | Gartmore House, 8 Fenchurch Place, London, EC3M 4PB | January 1962 / 1 July 2009 |
British / England |
Head Of Operations |
GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 4 April 2011 |
British / England |
Director |
HARDGRAVE, Alan | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | November 1963 / 4 April 2011 |
British / United Kingdom |
Chief Operating Officer |
Post Town | LONDON |
Post Code | EC2M 3AE |
Category | investment |
SIC Code | 64304 - Activities of open-ended investment companies |
Category + Posttown | investment + LONDON |
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