FIDUCIA INVESTMENT MANAGEMENT LIMITED

Profile FIDUCIA INVESTMENT MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
FIDUCIA INVESTMENT MANAGEMENT LIMITED
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Company number
05590016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 October 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 September 2022 due by Tuesday, 11 October 2022

Last statement dated Monday, 27 September 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DEDHAM HALL BUSINESS CENTRE, BROOK STREET, COLCHESTER, DEDHAM, CO7 6AD
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PSC and Officers FIDUCIA INVESTMENT MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

GANT, Brian Charles
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Dedham Hall Business Centre, Brook Street, Dedham, Colchester, CO7 6AD
Nationality: English
Date of birth: August 1946
Role: Director
Occupation: Chairman
Country of residence: England
KEARNEY, Gordon
Status: Active
Appointed on: Monday, 14 January 2013
Correspondence address: Dedham Hall Business Centre, Brook Street, Dedham, Colchester, CO7 6AD
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Financial Adviser
Country of residence: England
MILLICAN, Catherine Robertson
Status: Active
Appointed on: Saturday, 29 October 2005
Correspondence address: 8 Dedham Meade, Dedham, Colchester, Essex, CO7 6EU
Role: Secretary
MILLICAN, John Howard
Status: Active
Appointed on: Wednesday, 12 October 2005
Correspondence address: 8 Dedham Meade, Dedham, Colchester, Essex, CO7 6EU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: None
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Wednesday, 12 October 2005
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Wednesday, 12 October 2005
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Gordon Kearney
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Howard Millican
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Susie Elizabeth Laws
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Howard Millican
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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