Crown Agents Investment Management Limited

Active02169973 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
3rd Floor
London
SE1 2AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
Also at Momentum Global Investment Management Limited, Gryphon Group Holdings Limited, Guardian Financial Services Limited · more companies
British
Born February 1958 (68)
Director · Appointed 14 July 2023
Also at Momentum Global Investment Management Limited, Momentum Strategic Investments (UK) Limited, JCF Nominees Limited · more companies
British
Born December 1975 (50)
Director · Appointed 14 July 2023
Also at Momentum Global Investment Management Limited, Momentum Strategic Investments (UK) Limited
British
Born June 1985 (41)
Director · Appointed 14 July 2023
Also at Momentum Global Investment Management Limited, Momentum Strategic Investments (UK) Limited, Moneyhub Holdings Ltd · more companies
British
Born March 1963 (63)
Director · Appointed 16 November 2020
Also at Momentum Global Investment Management Limited
Latvian
Born March 1967 (59)
Johnson-Calari, Jennifer
Director · Appointed 26 June 2018
American
Born June 1956 (70)
Officer history (42 former)
7 January 2025
Resigned Thomas, David Alexander as Director
6 December 2024
Resigned Dunkley, Nigel John as Director
4 August 2023
Appointed Mann, Peter as Director
4 August 2023
Appointed Thomas, David Alexander as Director
14 July 2023
Appointed Dunkley, Nigel John as Director
14 July 2023
Appointed Barnard, Jonathan Johannes as Director
14 July 2023
Appointed Hardy, Andrew Eric as Director
14 July 2023
Appointed Van Heerden, Ferdinand as Director
31 March 2023
Resigned Parrish, Jeremy as Director
31 March 2023
Resigned Jordan, Karen Angela as Director
31 March 2023
Resigned Ekpe, Arnold Onyekwere as Director
31 March 2023
Resigned Green, Christopher William as Director
31 March 2023
Resigned Hallett, Richard Charles as Director
31 March 2023
Resigned Martin, Lesley as Secretary
31 March 2023
Resigned Maasland, Albert Cornelis as Director
31 March 2023
Resigned Poole, Simon Hilliard as Director
29 June 2021
Appointed Jordan, Karen Angela as Director
17 December 2020
Resigned Machell, Carole as Director
16 November 2020
Appointed Grava, Roberts Latvis as Director
15 September 2020
Appointed Green, Christopher William as Director
25 June 2020
Resigned Bhatia, Rajesh as Director
28 February 2020
Resigned Maclennan, Douglas Davidson as Director
21 January 2020
Appointed Martin, Lesley as Secretary
31 July 2018
Resigned Hanly, Roger Peter as Director
26 June 2018
Appointed Johnson-Calari, Jennifer as Director
23 February 2018
Appointed Bhatia, Rajesh as Director
31 October 2017
Resigned Wiltshire, Stephen Edward as Director
19 July 2017
Appointed Machell, Carole as Director
30 April 2017
Resigned Batchelor, Paul Anthony as Director
4 April 2017
Appointed Parrish, Jeremy as Director
7 February 2017
Appointed Maasland, Albert Cornelis as Director
6 February 2017
Resigned Jones, Richard Philip as Director
31 January 2017
Appointed Hallett, Richard Charles as Director
31 December 2016
Resigned Symes, Michael as Director
19 July 2016
Resigned Naameh, Michael as Director
19 April 2016
Appointed Ekpe, Arnold Onyekwere as Director
19 April 2016
Appointed Poole, Simon Hilliard as Director
31 March 2016
Resigned Drabble, Maxine Frances as Secretary
1 October 2014
Resigned Jagger, Terence as Director
25 September 2013
Appointed Hanly, Roger Peter as Director
2 September 2013
Resigned Hale, Lynn as Secretary
2 September 2013
Appointed Drabble, Maxine Frances as Secretary
18 June 2013
Appointed Maclennan, Douglas Davidson as Director
31 December 2012
Resigned Hopcroft, Garry John as Director
3 August 2012
Appointed Jones, Richard Philip as Director
29 September 2011
Appointed Hopcroft, Garry John as Director
16 September 2011
Resigned Morrison, George Ian as Director
16 September 2011
Appointed Symes, Michael as Director
1 July 2011
Appointed Wiltshire, Stephen Edward as Director
2 June 2011
Resigned Symes, Michael as Director
13 April 2011
Appointed Batchelor, Paul Anthony as Director
18 March 2011
Appointed Jagger, Terence as Director
18 March 2011
Resigned White, Keith George as Director
1 November 2008
Appointed Morrison, George Ian as Director
31 October 2008
Resigned Godley, Graham Ronald as Director
2 July 2007
Appointed Godley, Graham Ronald as Director
2 July 2007
Appointed Symes, Michael as Director
1 July 2007
Resigned Collyer, Michael Paul as Director
27 March 2007
Resigned Berry, Peter Fremantle as Director
27 March 2007
Resigned Mortimer, Katharine Mary Hope as Director
27 March 2007
Resigned Sumner, Francis Ian as Director
31 May 2005
Resigned Garvey, John as Director
1 April 2005
Appointed White, Keith George as Director
31 March 2005
Resigned Oxford, Anthony Howard as Director
6 February 2003
Appointed Garvey, John as Director
2 July 2002
Appointed Hale, Lynn as Secretary
2 July 2002
Resigned Kent, Heather Ann as Secretary
22 May 2001
Resigned Stewart Roberts, Andrew Kerr as Director
4 September 2000
Resigned Hollingdale, Stephen Charles as Director
22 April 1998
Appointed Sumner, Francis Ian as Director
31 March 1998
Resigned Probert, David Henry as Director
3 April 1997
Resigned Dale, Henry as Director
29 March 1996
Resigned Jackaman, Nigel Victor Charles as Director
1 January 1995
Appointed Naameh, Michael as Director
1 January 1995
Appointed Collyer, Michael Paul as Director
31 December 1994
Resigned Moule, Derek Victor as Director
17 January 1994
Appointed Jackaman, Nigel Victor Charles as Director
17 January 1994
Appointed Moule, Derek Victor as Director
1 January 1993
Appointed Hollingdale, Stephen Charles as Director
14 August 1992
Resigned Weston, William as Director
26 June 1992
Resigned White, Keith George as Secretary
26 June 1992
Appointed Kent, Heather Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3733094
Former controllers (1)
31 March 2023
Ceased Cabim Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Momentum Global Investment Management Limited
Crown Agents Investment Management Limited This company Owns 75–100% of shares
JCF Nominees Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates23 April 2026
12 April 2026Full accounts30 June 2025
29 August 2025Registered office address changed
7 May 2025Confirmation statement with no updates23 April 2025
17 March 2025Full accounts30 June 2024
Show all 207 filings

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