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Corn Investment Limited

09298185

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

199 Bishopsgate, London, EC2M 3TY
Incorporated 06/11/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Andrew Julian Frederick Cox

director · Since 02/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Vanessa Claudia Tiziana Menzies

director · Since 09/04/2018

INVESTMENT MANAGER, ALLIANZ CAPITAL PART

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/2026

BRITISH

Also on 10 other boards

Andrew Julian Frederick Cox

director · Since 02/02/2017

British · United Kingdom · Age 59

Vanessa Claudia Tiziana Menzies

director · Since 09/04/2018

British · England · Age 56

Waystone Administration Solutions (Uk) Limited

corporate secretary · Since 01/01/2026

Reg: 02056193

Also on 10 other boards

Former

Jaroslava Korpancova

director · Resigned 14/04/2015

Jacques Ulrich Roder

director · Resigned 14/04/2015

Michael Pfennig

director · Resigned 01/02/2017

Robin Christian Jack-Kee

secretary · Resigned 31/12/2019

Aoife Mcmenamin

director · Resigned 01/02/2020

Alexander Suren

director · Resigned 31/12/2020

Juan Vazquez Ruiz

director · Resigned 05/09/2025

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/12/2025

Persons with Significant Control

Allianz Se

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

Koeniginstr. 28, Munich, 80802

Reg: Hrb164232 · Commercial Register Of The Munich Local Court · Societas Europaea

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1199 Bishopsgate
2026-08-06

199 BISHOPSGATE

post townLondon
2026-08-06

LONDON

officer appointedWAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
2026-08-06
officer appointedCOX, Andrew Julian Frederick
2026-08-06
officer appointedMENZIES, Vanessa Claudia Tiziana
2026-08-06