OPTIMUM INVESTMENT MANAGEMENT LIMITED

Address:
201 Bishopsgate, London, EC2M 3AE

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64304 Activities of open-ended investment companies

Office Location

201 Bishopsgate, London, EC2M 3AE
Address 201 BISHOPSGATE
Post Town LONDON
Post Code EC2M 3AE

Companies with the same location

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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENDERSON SECRETARIAL SERVICES LIMITED Secretary (Active) 201 Bishopsgate, London, EC2M 3AE /
4 April 2011		 /
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

Competitor

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Post Town LONDON
Post Code EC2M 3AE
Category investment
SIC Code 64304 - Activities of open-ended investment companies
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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