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Levitas Investment Management Services Limited

07692055

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

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 04/07/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Katherine Louise Jones

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Gillian Anne Van Klink

director · Since 15/01/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Katherine Louise Jones

director · Since 14/11/2024

British · England · Age 45

Gillian Anne Van Klink

director · Since 15/01/2026

British · England · Age 43

Former

Charles Ian Keirl

secretary · Resigned 31/07/2014

Derek George Miles

director · Resigned 31/07/2014

Charles Ian Keirl

director · Resigned 31/07/2014

Andrew David Arthur Chidgey

director · Resigned 31/07/2014

Robert Ian Clarke

director · Resigned 31/07/2014

James Andrew Cullen

director · Resigned 31/07/2014

John Robert Haines

director · Resigned 31/07/2014

Christopher Anthony James Macdonald

director · Resigned 01/08/2017

Simon Paul Broomfield

director · Resigned 22/09/2017

Craig Michael Knight

director · Resigned 29/12/2017

Humphrey Aboagye

secretary · Resigned 19/01/2018

Simon Paul Wombwell

director · Resigned 05/02/2018

William Martin Robinson

director · Resigned 30/06/2018

Nicholas Ian Holmes

director · Resigned 30/11/2018

Lucy Cook

secretary · Resigned 24/01/2020

Robert Gaius King

secretary · Resigned 31/03/2020

Alison Richardson

secretary · Resigned 01/02/2022

Benjamin Lee Thorpe

director · Resigned 16/03/2023

Kevin Curtis

secretary · Resigned 10/06/2024

Andrew William Shepherd

director · Resigned 30/09/2024

Robin Thomas Eggar

director · Resigned 07/01/2026

Laura Anne Morgan

secretary · Resigned 16/02/2026

Persons with Significant Control

Brooks Macdonald Group Plc

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

21, Lombard Street, London, EC3V 9AH

Reg: 04402058 · England · Plc

Notified 06/04/2016

Change History

officer appointedJONES, Katherine Louise
2026-07-23
officer appointedVAN KLINK, Gillian Anne
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line140 Leadenhall Street
2026-07-23

40 LEADENHALL STREET

post townLondon
2026-07-23

LONDON