Investment Management Holdings Limited

Dissolved 29 Aug 202602070211 Private limited company
Incorporated
3 November 1986
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Evelyn Partners Services Limited, Evelyn Partners (Holdings) Limited, Evelyn Partners I M Limited · more companies
British
Born April 1973 (53)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (53 former)
31 March 2025
Resigned Preston, Zoe as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Resigned Woodhouse, Christopher as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Resigned Baddeley, Andrew Martin as Director
19 May 2023
Appointed White, Gavin Raymond as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Hasan, Rehana as Secretary
6 September 2019
Resigned Woodhouse, Christopher as Director
6 September 2019
Resigned Reid, Donald William Sherret as Director
1 October 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
28 February 2017
Resigned Porteous, John Robert as Director
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
31 October 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Resigned Devey, Robert Alan as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
11 March 2016
Appointed Downing, Wadham St. John as Director
7 May 2015
Resigned Hasan, Rehana as Secretary
7 May 2015
Resigned Polin, Jonathan Charles as Director
7 May 2015
Appointed Porteous, John Robert as Director
7 May 2015
Appointed Devey, Robert Alan as Director
7 May 2015
Appointed Gregory, Jacqueline Anne as Secretary
7 May 2015
Appointed Wright, Paul Vernon as Director
15 November 2012
Resigned Tagliabue, Alfio as Secretary
15 November 2012
Appointed Hasan, Rehana as Secretary
9 January 2012
Appointed Tagliabue, Alfio as Secretary
15 December 2011
Resigned Hale, Neil Andrew as Secretary
15 December 2011
Resigned Hale, Neil Andrew as Director
13 December 2011
Appointed Polin, Jonathan Charles as Director
1 August 2011
Appointed Hale, Neil Andrew as Director
31 July 2011
Resigned Dew, Peter George Patrick, Mr. as Director
12 November 2009
Appointed Hale, Neil Andrew as Secretary
12 November 2009
Resigned Dumeresque, Jane as Secretary
16 March 2009
Appointed Dew, Peter George Patrick, Mr. as Director
16 March 2009
Resigned Morton, Alan John as Director
20 January 2009
Resigned Ingram, Patrick Daniel Williams as Director
9 November 2007
Resigned Platt, Valerie as Secretary
9 November 2007
Appointed Dumeresque, Jane as Secretary
6 October 2006
Resigned Hale, Neil Andrew as Secretary
6 October 2006
Appointed Platt, Valerie as Secretary
2 February 2006
Appointed Morton, Alan John as Director
2 February 2006
Appointed Hale, Neil Andrew as Secretary
24 January 2006
Resigned Asher, Bernard Harry as Director
24 January 2006
Resigned Randhawa, Harpal Singh as Director
24 January 2006
Resigned Harris, Keith Reginald as Director
24 January 2006
Resigned Blumberg, Ingrid as Secretary
16 December 2004
Resigned Wray, Nigel William as Director
23 February 2004
Resigned Murrin, Patrick Joseph as Director
11 July 2003
Resigned Feigen, Richard as Director
19 March 2003
Resigned Pitt, James David Crighton as Director
6 March 2003
Resigned Tyrwhitt Drake, Robert D'Urban as Director
9 October 2002
Resigned Mackay, John Sebastian as Director
9 May 2002
Appointed Randhawa, Harpal Singh as Director
8 May 2002
Appointed Pitt, James David Crighton as Director
26 October 2001
Appointed Tyrwhitt Drake, Robert D'Urban as Director
17 September 2001
Appointed Ingram, Patrick Daniel Williams as Director
25 June 2001
Resigned Ingram, Patrick Daniel Williams as Secretary
25 June 2001
Appointed Blumberg, Ingrid as Secretary
26 March 2001
Resigned Williams Hamer, Gabrielle Mary as Secretary
26 March 2001
Resigned Barclay, Stephen John as Director
26 March 2001
Appointed Ingram, Patrick Daniel Williams as Secretary
12 September 2000
Appointed Williams Hamer, Gabrielle Mary as Secretary
12 September 2000
Resigned Shaw, John Richard as Secretary
6 April 2000
Appointed Harris, Keith Reginald as Director
31 January 2000
Appointed Mackay, John Sebastian as Director
31 January 2000
Appointed Wray, Nigel William as Director
31 January 2000
Appointed Asher, Bernard Harry as Director
3 December 1999
Resigned Buckley, Ian Carysfort as Director
11 August 1998
Appointed Murrin, Patrick Joseph as Director
11 August 1998
Appointed Feigen, Richard as Director
11 August 1998
Resigned Smith, Charles Geoffrey Gregory as Secretary
11 August 1998
Appointed Shaw, John Richard as Secretary
5 June 1998
Resigned Gorty, Peter as Director
27 April 1998
Appointed Buckley, Ian Carysfort as Director
27 April 1998
Resigned Smith, Charles Geoffrey Gregory as Director
27 April 1998
Appointed Gorty, Peter as Director
24 November 1995
Resigned Gould, Jeffrey Norman as Secretary
24 November 1995
Appointed Smith, Charles Geoffrey Gregory as Director
24 November 1995
Appointed Smith, Charles Geoffrey Gregory as Secretary
24 November 1995
Resigned Gould, Jeffrey Norman as Director
12 August 1993
Appointed Barclay, Stephen John as Director
12 August 1993
Resigned Noble, Roger Harold as Director
28 June 1993
Resigned Flora, Mohinder Singh as Secretary
28 June 1993
Appointed Gould, Jeffrey Norman as Secretary
25 January 1993
Resigned Parker, David F as Director
4 July 1992
Resigned Bhoghal, Tarlochan Singh as Secretary
4 July 1992
Resigned Shouburt, Christopher as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04499238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

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