Crown Agents Investment Management Limited

02169973

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 29/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

82990

Other business support service activities

Officers

Ms Jennifer Johnson-Calari

director · Since 26/06/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 70

Mr Roberts Latvis Grava

director · Since 16/11/2020

CEO

LATVIAN · ENGLAND · Age 59

Also on 1 other board

Mr Jonathan Johannes Barnard

director · Since 14/07/2023

CFO

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Andrew Eric Hardy

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Ferdinand Van Heerden

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

director · Since 04/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Momentum Global Investment Management Limited

75–100% shares

75–100% votes

Appoint directors

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