LOTHBURY INVESTMENT MANAGEMENT LIMITED

Profile LOTHBURY INVESTMENT MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
LOTHBURY INVESTMENT MANAGEMENT LIMITED
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Company number
04185370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
155 BISHOPSGATE, LONDON, EC2M 3TQ
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PSC and Officers LOTHBURY INVESTMENT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BOND, Joanna
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KIMURA, Daisuke
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
Nationality: Japanese
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: Japan
KONDO, Fumiki
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
Nationality: Japanese
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: Japan
NUNNELEY, Luke James Charles
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
RADFORD, Simon John
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CALDWELL, Gavin Rutledge
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Friday, 19 September 2003
Correspondence address: Cloghereen, Baily, Howth, Ireland, Co Dublin
Nationality: Irish
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: Ireland
HAWKSHAW, Sean Michael
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Friday, 23 April 2010
Correspondence address: 18 Hawthorn Lane, Castleknock, Ireland, Dublin 15
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: Ireland
MURRAY, Derval
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Friday, 23 April 2010
Correspondence address: Montana Cottage, Tooman Road, Kilpedder, Ireland, Co Wicklow, IRISH
Role: Secretary
SOLAN, Gerard
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Friday, 23 April 2010
Correspondence address: Waynestown, Dunboyne, Ireland, County Meath 0000
Nationality: Irish
Date of birth: November 1966
Role: Director
Occupation: Chief Operations Officer
Country of residence: Ireland
HOLOHAN, Vincent
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 28 March 2003
Correspondence address: 5 Fox Lodge, Wood Road, Ratoath, Ireland, Co. Meath
Role: Secretary
COPPEJANS, Lieven Lode Jan
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Friday, 30 June 2006
Correspondence address: 33 Drumnigh Wood, Old Portmarnock, Portmarnock, Ireland, County Dublin, IRISH
Role: Secretary
SOUTHERN, Mark Peter
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 113 Saint Marys Road, Weybridge, Surrey, KT13 9QA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Adam Patrick
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 30 November 2018
Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TOFT, Michael Derek Craig
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 30 November 2018
Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SCHOETERS, Erwin
Status: Not active
Appointed on: Wednesday, 29 October 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: 21 Verbrandelei, Wommelgem, Belgium, 2160
Nationality: Belgian
Date of birth: July 1966
Role: Director
Occupation: Asset Management
CLOSE, Francis Joseph
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: 16 Torquay Wood, Foxrock, Dublin, Ireland, 18
Role: Secretary
DE BOECK, Edwin Jean Eduard
Status: Not active
Appointed on: Saturday, 31 July 2004
Resigned on: Thursday, 10 September 2009
Correspondence address: 137 Kardinaal Sterckxlann, Meise, Brabant, Belgium, B-1860
Nationality: Belgian
Date of birth: June 1957
Role: Director
Occupation: Banker
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COPPEJANS, Lieven Lode Jan
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Tuesday, 01 April 2008
Correspondence address: 33 Drumnigh Wood, Old Portmarnock, Portmarnock, Ireland, County Dublin, IRISH
Nationality: Belgian
Date of birth: March 1968
Role: Director
Occupation: Executive Director
MARR, Hamish Cameron Galbraith
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: Oak House 5 Churchacre, Tollesbury, Maldon, Essex, CM9 8RT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Banking
Country of residence: United Kingdom
MULYDERMANS, Christiane Bertha Edgard
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: First Floor, 111, Old Broad Street, FAO: MR S CHAMBERS, London, United Kingdom, EC2N 1BR
Nationality: Belgian
Date of birth: February 1959
Role: Director
Occupation: Expert Business Development Manager
Country of residence: Belgium
CLOSE, Francis Joseph
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 22 December 2009
Correspondence address: 16 Torquay Wood, Foxrock, Dublin, Ireland, 18
Nationality: Irish
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: Ireland
WRIGHT, Nigel Stuart
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Boddington Cottage, Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
BIRCH, Rodney Howard Norman
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Wednesday, 09 March 2016
Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director & Manager Of Construction Projects
Country of residence: United Kingdom
CHAMBERS, Simon Swainston
Status: Not active
Appointed on: Friday, 23 April 2010
Resigned on: Wednesday, 18 April 2012
Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role: Secretary
ARTS, Umberto
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 29 October 2008
Correspondence address: 64 Flood Street, London, SW3 5TE
Nationality: Belgian
Date of birth: May 1959
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.04.2021)

Nomura Real Estate Holdings, Inc
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: Shinjuku Nomura Building Tokyo, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nomura Real Estate Holdings, Inc
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: Shinjuku Nomura Building Tokyo, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lothbury Investment Management Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 155 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors