EUROMONEY INSTITUTIONAL INVESTOR PLC

Profile EUROMONEY INSTITUTIONAL INVESTOR PLC

Actual on 01.04.2021
Company name
EUROMONEY INSTITUTIONAL INVESTOR PLC
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Company number
00954730
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 22 May 1969
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 31.03.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
8 BOUVERIE STREET, LONDON, EC4Y 8AX
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PSC and Officers EUROMONEY INSTITUTIONAL INVESTOR PLC

Officers

(as of 18.09.2020)

BABIAK, Janice
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United States
BRATTON, Tim
Status: Active
Appointed on: Wednesday, 23 November 2016
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Role: Secretary
DAY, Colin Richard
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
JOSS, Imogen
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PALLOT, Wendy Monica
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
PENNINGTON, Timothy Lincoln
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
RASHBASS, Andrew
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TILBIAN, Lorna Mona
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
VAN DE WALLE, Philippe Leslie
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
BALLINGAL, Andrew Robert Thomas
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Friday, 01 February 2019
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
DAINTITH, Stephen Wayne
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Friday, 07 April 2017
Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: England
BENN, Chris
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Friday, 07 March 2014
Correspondence address: Nestor House, Playhouse Yard, London, EC4V 5EX
Role: Secretary
JONES, Colin Robert
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 08 June 2018
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Finance Director
Country of residence: England
LEVIN, David Saul
Status: Not active
Appointed on: Tuesday, 20 September 1994
Resigned on: Friday, 12 February 1999
Correspondence address: 2 Old Palace Lane, Richmond, Surrey, TW9 1PG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chief Operating Officer
HOSOMI, Takashi
Status: Not active
Resigned on: Friday, 22 January 1999
Correspondence address: 4 - 20 - 16 Shiroyama, Odaward - Shi, Konagawa, Japan
Nationality: Japanese
Date of birth: April 1920
Role: Director
Occupation: Director
HEWITT, Paul William
Status: Not active
Resigned on: Friday, 22 July 1994
Correspondence address: Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
BANCE, Nigel John
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: Danecroft Oldfield Road, Maidenhead, Berkshire, SL6 1TX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
COX, Simon
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 20 Oxford Square, London, W2 2PB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
BRADY, Simon Mark
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 15 November 2010
Correspondence address: 5 College Close, East Grinstead, West Sussex, RH19 3YA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Publisher
SAUNDERS, Peter John
Status: Not active
Resigned on: Monday, 17 June 1991
Correspondence address: Little Willows 45 West Common Way, Harpenden, Hertfordshire, AL5 2LQ
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
WALCZAK, Stanley Andrew
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Monday, 22 July 1996
Correspondence address: 10 Park View Court, 124 Torrington Park, London, N12 9AJ
Role: Secretary
OSULLIVAN, Matthew
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Monday, 24 January 1994
Correspondence address: 31 Hardy Road, Wimbledon, London, SW19 1JA
Role: Secretary
FALLON, Padraic Matthew
Status: Not active
Resigned on: Saturday, 13 October 2012
Correspondence address: 20 Lower Addison Gardens, London, W14 8BQ
Nationality: Irish
Date of birth: September 1946
Role: Director
Occupation: Chairman
Country of residence: England
BOTTS, John Chester
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Thursday, 01 February 2018
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: American
Date of birth: January 1941
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
BOUNOUS, Edoardo
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Thursday, 13 April 2006
Correspondence address: 94 Chelsea Park Gardens, London, SW3 6AE
Nationality: Italian
Date of birth: January 1965
Role: Director
Occupation: Director
STRAHAN, Gerard Bryan
Status: Not active
Resigned on: Thursday, 16 December 2004
Correspondence address: 1 Luttrell Avenue, Putney, London, SW15 6PA
Nationality: Irish
Date of birth: December 1944
Role: Director
Occupation: Director
BROWN, Christopher Ross
Status: Not active
Resigned on: Thursday, 16 July 2009
Correspondence address: 1496 The Hideout, Lake Ariel, Pa 18436 Usa, Usa
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
SANDBERG, Michael, Sir
Status: Not active
Resigned on: Thursday, 17 September 1992
Correspondence address: 41 Montpelier Square, London, SW7 1JZ
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Director
STEEL, Anthony
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Thursday, 18 January 1996
Correspondence address: 18 James Street, Woollahra New South Wales 2025, Australia, FOREIGN
Nationality: Australian
Date of birth: July 1961
Role: Director
Occupation: Director
CARROLL, Michael
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Thursday, 21 January 2010
Correspondence address: 115 East 89th Street, New York, Usa, New York, 10128
Nationality: Usa
Date of birth: September 1957
Role: Director
Occupation: Journalist
PRITCHARD, David Peter
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Thursday, 28 February 2019
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
MUELLER, Gary Gerhard
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Thursday, 30 September 2010
Correspondence address: 11 Laurel Road, Chestnut Hill, Usa, Ma, 02467
Nationality: American
Date of birth: May 1966
Role: Director
Occupation: Ceo
GONZALEZ, Jaime Carballo
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: 50 Mckinley Road, Forbes Park, Makati, Philippines
Nationality: Filipino
Date of birth: December 1945
Role: Director
Occupation: Businessman
HEWITT, Paul William
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
Role: Secretary
BOLSOVER, John Derrick
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Tuesday, 01 February 2005
Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chief Executive
ROTHERMERE, Vere Harold Esmond, Viscount
Status: Not active
Resigned on: Tuesday, 01 September 1998
Correspondence address: 36 Rue Du Sentier, Paris, France, 75002
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Newspaper Publisher
BEATTY, Kevin Joseph
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Tuesday, 02 April 2019
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
COLLIER, Timothy Guy
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Tuesday, 02 April 2019
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, John Peter
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 05 April 2011
Correspondence address: Nestor House, Playhouse Yard, London, EC4V 5EX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Alternate Director
Country of residence: England
PERRY, Adrian
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Tuesday, 21 November 2017
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROTHERMERE, The Fourth Viscount
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Tuesday, 21 November 2017
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chairman
Country of residence: England
ZWILLENBERG, Paul Adam
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Tuesday, 21 November 2017
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British,American
Date of birth: March 1967
Role: Director
Occupation: Ceo - Media And Publishing
Country of residence: United Kingdom
HILLGARTH, Tristan Patrick Alan
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Tuesday, 28 January 2020
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UPTON, Neville
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Tuesday, 28 November 1995
Correspondence address: 86 Chepstow Road, London, W2 5QP
Role: Secretary
SINCLAIR, Charles James Francis
Status: Not active
Resigned on: Tuesday, 30 September 2008
Correspondence address: 6 Highbury Road, Wimbledon, London, SW19 7PR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, John Peter
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Tuesday, 30 September 2008
Correspondence address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COHEN, Daniel Charles
Status: Not active
Resigned on: Tuesday, 30 September 2014
Correspondence address: The Grove Oak Road, Little Maplestead, Colchester, Essex, England, England, CO9 2SN
Nationality: British
Date of birth: October 1957
Role: Director
MORGAN, Martin William Howard
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 31 May 2016
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PERRY, Adrian
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 31 May 2016
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Alternate Director
Country of residence: United Kingdom
JONES, Colin Robert
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Wednesday, 12 December 2012
Correspondence address: 4 Laubin Close, Twickenham, Middlesex, TW1 1QD
Role: Secretary
LAMONT, Robert Thomas
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Wednesday, 14 January 2009
Correspondence address: 27 Corsa Terrace Apartment 5a, Ridgewood, Usa, New Jersey, 07450
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Journalist
SERGEANT, Patrick John Rushton, Sir
Status: Not active
Resigned on: Wednesday, 16 May 2018
Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: President
Country of residence: United Kingdom
HENNIGAN, Bridgette
Status: Not active
Appointed on: Friday, 07 March 2014
Resigned on: Wednesday, 23 November 2016
Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Role: Secretary
AL-REHANY, Bashar
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 27 January 2016
Correspondence address: Nestor House Playhouse Yard, London, United Kingdom, EC4V 5EX
Nationality: Canadian
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: Canada
ALFANO, Diane Elizabeth
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 27 January 2016
Correspondence address: 5 Yacht Club Road, Mystic, Usa, Connecticut 06355
Nationality: American
Date of birth: January 1956
Role: Director
Occupation: Managing Director Of Conferenc
FORDHAM, Christopher Henry Courtauld
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Wednesday, 27 January 2016
Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: England
OSBORN, Neil Frank
Status: Not active
Resigned on: Wednesday, 27 January 2016
Correspondence address: Flat 4, 16 Wetherby Gardens, London, SW5 0JP
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Jane
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Wednesday, 27 January 2016
Correspondence address: 16 Gothic Road, Twickenham, TW2 5EH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Marketing Director
ENSOR, Peter Richard
Status: Not active
Resigned on: Wednesday, 30 September 2015
Correspondence address: 25 Yeomans Row, London, United Kingdom, SW3 2AL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JELL, Richard
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Wednesday, 31 May 2000
Correspondence address: 6 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
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