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Jarvis Investment Management Limited

01844601

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

78 MOUNT EPHRAIM, KENT, TN4 8BS
Incorporated 30/08/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Martin Middleton

director · Since 01/04/2021

PROFESSIONAL NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mrs Sarah Angus

director · Since 03/10/2022

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 47

Mr William Kett

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Richard James Pearson

director · Since 18/03/2025

NON-EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Jarvis Securities Plc

75–100% shares

78, Mount Ephraim, Tunbridge Wells, TN4 8BS

Reg: 5107012 · Uk Companies Register · Aim Listed Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

JARVIS SECURITIES PLC

Created 31/03/2011Registered 09/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2011Registered 13/01/2011
charge
satisfied

HSBC BANK PLC

Created 20/05/2009Registered 21/05/2009Satisfied 18/02/2011
charge
satisfied

HSBC BANK PLC

Created 14/05/2003Registered 15/05/2003Satisfied 17/06/2004
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1996Registered 02/07/1996Satisfied 17/05/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1991Registered 20/08/1991Satisfied 17/06/2004