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City Of London Investment Management Company Limited

02851236

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Gracechurch Street, London, EC3V 0AS
Incorporated 07/09/1993

Previously known as

Streetmatch Limited · until 22/10/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Deepranjan Agrawal

secretary · Since 14/01/2021

Also on 3 other boards

Mr Deepranjan Agrawal

director · Since 14/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Michael Edmonds

director · Since 01/08/2025

CIO

AMERICAN,BRITISH · UNITED STATES · Age 55

Mr Edward Sevick

director · Since 01/08/2025

GROUP CHIEF OPERATIONS OFFICER

AMERICAN · UNITED STATES · Age 46

Mr James Cooper Abbott

director · Since 21/01/2026

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Deepranjan Agrawal

secretary · Since 14/01/2021

Deepranjan Agrawal

director · Since 14/07/2021

British · England · Age 46

Michael Edmonds

director · Since 01/08/2025

American,British · United States · Age 55

Edward Sevick

director · Since 01/08/2025

American · United States · Age 46

James Cooper Abbott

director · Since 21/01/2026

American · United States · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/09/1993

Instant Companies Limited

corporate nominee director · Resigned 28/09/1993

Barry Martin Olliff

director · Resigned 07/09/1994

Nicholaas Remmert Lodewijk Mijnssen

director · Resigned 07/09/1994

Paul August Hendrik Maria Deiters

director · Resigned 27/06/1997

Derek Anthony Fowle

secretary · Resigned 01/01/1998

Derek Anthony Fowle

director · Resigned 01/01/1998

Nicola Dennet Austic

director · Resigned 14/12/1998

William James Marle

director · Resigned 02/07/1999

Keir Boley

director · Resigned 31/01/2000

Mark Dwyer

director · Resigned 15/07/2003

Peter O`Sullivan

director · Resigned 26/10/2007

Clayton David Gillece

director · Resigned 28/04/2009

Michael Elliott Russell

director · Resigned 13/09/2010

Christopher Ian Weaver

director · Resigned 13/09/2010

Martin Garzaron

director · Resigned 13/09/2010

Valerie Susan Tannahill

director · Resigned 13/09/2010

Jeremy Stephen William Bannister

director · Resigned 13/09/2010

Douglas Forbes Allison

secretary · Resigned 01/01/2013

Lynn Christine Ruddick

director · Resigned 28/02/2013

Douglas Forbes Allison

director · Resigned 15/04/2013

Valerie Susan Tannahill

director · Resigned 15/04/2013

Carlos Manuel Yuste

director · Resigned 31/12/2015

Rian Avery Arthur Dartnell

director · Resigned 30/06/2016

Allan Seymour Bufferd

director · Resigned 30/06/2017

David Michael Cardale

director · Resigned 22/10/2018

Mark John Driver

director · Resigned 30/06/2019

Barry Martin Olliff

director · Resigned 30/11/2019

Tracy Ann Rodrigues

director · Resigned 30/11/2019

Tracy Rodrigues

secretary · Resigned 01/01/2020

Susannah Elizabeth Mckean Nicklin

director · Resigned 10/09/2020

Barry Alan Aling

director · Resigned 30/09/2020

Jane Marie Stabile

director · Resigned 30/09/2020

Peter Evan Roth

director · Resigned 30/09/2020

Sunil Bassi

secretary · Resigned 14/01/2021

Mark Dominic Dwyer

director · Resigned 31/12/2023

Tom Griffith

director · Resigned 01/07/2025

Carlos Manuel Yuste

director · Resigned 31/12/2025

Persons with Significant Control

City Of London Investment Group Plc

75–100% shares
75–100% votes
Appoint directors

77, Gracechurch Street, London, EC3V 0AS

Reg: 2685257 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line177 Gracechurch Street
2026-07-19

77 GRACECHURCH STREET

post townLondon
2026-07-19

LONDON