BOSTON INVESTMENT MANAGEMENT GROUP LIMITED — 01007782, Beaconsfield , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BOSTON INVESTMENT MANAGEMENT GROUP LIMITED copy copied
Company number	01007782 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 April 1971 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025 Last statement dated Sunday, 31 March 2024
Nature of business (SIC)	64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies 66300 - Fund management activities 70229 - Management consultancy activities other than financial management copy copied
Registered office address	WILDWOODS, BEARSWOOD END, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 2NR copy copied

Officers

(as of 13.08.2022)

SAUNDERS, David Michael

Status:	Active
Appointed on:	Tuesday, 31 March 2015
Correspondence address:	Wildwoods Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Investment Banker
Country of residence:	England

FORD, Diana Jane

Status:	Not active
Appointed on:	Friday, 23 March 2001
Resigned on:	Sunday, 17 March 2002
Correspondence address:	21a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Management Consultant

CURTIS, Fiona Ruth

Status:	Not active
Appointed on:	Wednesday, 15 November 2000
Resigned on:	Thursday, 07 April 2011
Correspondence address:	East Toutley Hall, Old Forest Road, Wokingham, Berkshire, RG41 1JA
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

GRIEVE, Jennifer Susan

Status:	Not active
Appointed on:	Saturday, 06 November 2004
Resigned on:	Thursday, 07 April 2011
Correspondence address:	21 Dyer Road, Wokingham, Berkshire, RG40 5PG
Nationality:	United Kingdom
Date of birth:	May 1964
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

SMITH, Catherine Ann

Status:	Not active
Appointed on:	Friday, 16 February 2001
Resigned on:	Thursday, 07 April 2011
Correspondence address:	67 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Risk Manager
Country of residence:	England

CURTIS, Fiona Ruth

Status:	Not active
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	East Toutley Hall, Old Forest Road, Wokingham, Berkshire, RG41 1JA
Role:	Secretary

SAUNDERS, Rosemary Ann

Status:	Not active
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	Wildwoods Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Nationality:	British
Date of birth:	February 1937
Role:	Director
Occupation:	Married Woman
Country of residence:	England

SAUNDERS, David Michael

Status:	Not active
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Investment Banker
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr David Michael Saunders

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wildwoods Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Nationality:	British
Date of birth:	June 1935
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr David Michael Saunders

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wildwoods Beaconsfield, Buckinghamshire
Nationality:	British
Date of birth:	June 1935
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control