City Asset Management PLC

Active02215617 Public limited company
Incorporated
1 February 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Justin Wells Rushton
Christopher John Green
Owned by
Hilary Anne Coghill
Nicholas Coghill
Hilary Anne Coghill
Accounts type
Full
Region
Greater London
Address
7 Bishopsgate
London
EC2N 3AR

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
English
Born March 1964 (62)
Rushton, Mark Justin Wells
Director · Appointed 26 January 2022
British
Born April 1962 (64)
Green, Christopher John
Director · Appointed 19 October 2015
United Kingdom
Born January 1964 (62)
Director · Appointed 4 November 2014
American
Born August 1976 (50)
Fifield, Rebecca Ann
Secretary · Appointed 9 December 2013
Director · Appointed 1 June 2012
British
Born November 1971
Director · Appointed 1 December 2009
British
Born August 1980 (46)
Officer history (17 former)
6 September 2023
Appointed Turner, Kate Macdonald as Director
6 September 2023
Resigned Blunden, Robin as Director
31 October 2022
Resigned Fitzhugh, Michael Reginald Robert as Director
31 October 2022
Resigned Coghill, Hilary Anne as Director
31 October 2022
Resigned Calder, James Douglas as Director
26 January 2022
Appointed Rushton, Mark Justin Wells as Director
17 December 2018
Resigned Ford, Stephen Nicholas as Director
28 February 2017
Appointed Ford, Stephen Nicholas as Director
15 July 2016
Appointed Blunden, Robin as Director
19 October 2015
Appointed Green, Christopher John as Director
19 June 2015
Resigned Trillwood, Michael John as Director
29 May 2015
Resigned Grier, Andrew William Jameson as Director
4 November 2014
Resigned Lander, Alex Julian as Director
4 November 2014
Appointed Fifield, Rebecca Ann as Director
9 December 2013
Resigned Coghill, Hilary Anne as Secretary
9 December 2013
Appointed Fifield, Rebecca Ann as Secretary
1 October 2013
Appointed Lander, Alex Julian as Director
30 September 2013
Resigned Coghill, Tracy Michelle as Director
23 April 2013
Appointed Fitzhugh, Michael Reginald Robert as Director
27 February 2013
Resigned Angove, Helen Eileen as Director
1 June 2012
Appointed Coghill, Nicholas as Director
29 May 2012
Resigned Coghill, Vivian David Lester as Director
4 May 2012
Appointed Coghill, Tracy Michelle as Director
1 January 2011
Appointed Grier, Andrew William Jameson as Director
1 December 2009
Appointed Willcox, David James as Director
1 December 2009
Appointed Calder, James Douglas as Director
1 February 2007
Appointed Angove, Helen Eileen as Director
22 March 2001
Resigned Mcbrearty, James as Director
11 September 2000
Appointed Coghill, Hilary Anne as Secretary
11 September 2000
Resigned Coghill, Vivian David Lester as Secretary
29 November 1999
Appointed Mcbrearty, James as Director
17 June 1999
Appointed Trillwood, Michael John as Director
12 June 1999
Resigned Mill, Robert Ian as Director
10 November 1997
Appointed Coghill, Hilary Anne as Director
12 May 1995
Resigned Henson, Alan Charles as Director
15 August 1993
Resigned Sahl, John as Director
1 December 1992
Appointed Henson, Alan Charles as Director
1 October 1992
Appointed Sahl, John as Director

Ownership 4 active

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

Hilary Anne Coghill
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1946 (80)
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
British
Born November 1971
Hilary Anne Coghill
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
British
Born April 1946 (80)
Stephen Coghill
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
British
Born January 1982 (44)

Filings 184

Show all 184 filings

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