Crown Agents Investment Management Limited
02169973
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 26/06/2018
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 70
director · Since 16/11/2020
CEO
LATVIAN · ENGLAND · Age 59
Also on 1 other board
director · Since 14/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 14/07/2023
CFO
BRITISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 14/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
director · Since 04/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Former
secretary · Resigned 26/06/1992
director · Resigned 14/08/1992
director · Resigned 31/12/1994
director · Resigned 29/03/1996
director · Resigned 03/04/1997
director · Resigned 31/03/1998
director · Resigned 04/09/2000
director · Resigned 22/05/2001
secretary · Resigned 02/07/2002
director · Resigned 31/03/2005
director · Resigned 31/05/2005
director · Resigned 27/03/2007
director · Resigned 27/03/2007
director · Resigned 27/03/2007
director · Resigned 01/07/2007
director · Resigned 31/10/2008
director · Resigned 18/03/2011
director · Resigned 02/06/2011
director · Resigned 16/09/2011
director · Resigned 31/12/2012
secretary · Resigned 02/09/2013
director · Resigned 01/10/2014
secretary · Resigned 31/03/2016
director · Resigned 19/07/2016
director · Resigned 31/12/2016
director · Resigned 06/02/2017
director · Resigned 30/04/2017
director · Resigned 31/10/2017
director · Resigned 31/07/2018
director · Resigned 28/02/2020
director · Resigned 25/06/2020
director · Resigned 17/12/2020
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
secretary · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 06/12/2024
director · Resigned 07/01/2025
Persons with Significant Control
Momentum Global Investment Management Limited
Rex Building, Queen Street, London, EC4R 1EB
Reg: 3733094 · Companies House · Limited Company
Notified 31/03/2023
Former PSCs
Cabim Limited
Ceased 31/03/2023
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON