Moorgate Investment Management Limited

Dissolved 25 Aug 202602405166 Private limited company
Incorporated
17 July 1989
Industry
Fund management activities (66300)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Officers

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

Officer details are public data from the Companies House register.

Cameron, Ewan Ross
Secretary · Appointed 23 February 2022
Director · Appointed 31 October 2019
British
Born March 1972 (54)
Officer history (23 former)
27 February 2026
Resigned Davidson, Stuart James as Director
23 February 2022
Appointed Cameron, Ewan Ross as Secretary
23 February 2022
Resigned Mair, Jennifer Penman as Secretary
31 October 2019
Appointed Davidson, Stuart James as Director
31 October 2019
Appointed Davidson, Stuart James as Director
31 October 2019
Resigned Wallace, Scott Leslie as Director
31 December 2018
Appointed Wallace, Scott Leslie as Director
31 December 2018
Resigned Campbell, Ralph Mcgregor as Director
30 November 2018
Appointed Mair, Jennifer Penman as Secretary
30 November 2018
Resigned Evitt, Paul Charles as Secretary
29 July 2015
Resigned Timlin, Victoria as Secretary
29 July 2015
Appointed Evitt, Paul Charles as Secretary
12 March 2012
Appointed Timlin, Victoria as Secretary
12 March 2012
Resigned Hooton, Tamsin as Secretary
31 December 2010
Resigned Hall, Timothy Julian Dalton as Director
14 December 2009
Appointed Hooton, Tamsin as Secretary
14 December 2009
Resigned Reeves, Martin Leslie as Secretary
31 March 2008
Resigned Swinley, Keith Alexander Cairns as Secretary
31 March 2008
Appointed Reeves, Martin Leslie as Secretary
10 October 2006
Appointed Swinley, Keith Alexander Cairns as Secretary
10 October 2006
Resigned Campbell, Ralph Mcgregor as Secretary
1 March 2005
Resigned Winchester, Colin as Director
11 February 2005
Appointed Campbell, Ralph Mcgregor as Director
10 February 2005
Appointed Campbell, Ralph Mcgregor as Secretary
10 February 2005
Resigned Winchester, Colin as Secretary
18 November 2003
Appointed Hall, Timothy Julian Dalton as Director
18 November 2003
Resigned Falconer, James Keith Ross as Director
3 March 2000
Appointed Falconer, James Keith Ross as Director
3 March 2000
Resigned Mcauslan, Eric David as Director
31 July 1997
Resigned Coghill, William Stewart as Director
31 July 1997
Appointed Winchester, Colin as Director
31 July 1997
Resigned Coghill, William Stewart as Secretary
31 July 1997
Appointed Winchester, Colin as Secretary
3 October 1996
Appointed Mcauslan, Eric David as Director
3 October 1996
Appointed Coghill, William Stewart as Director
3 October 1996
Appointed Coghill, William Stewart as Secretary
3 October 1996
Resigned Orford Williams, Fiona Catherine as Director
3 October 1996
Resigned Henderson Secretarial Services Limited as Corporate Secretary
3 October 1996
Resigned Thomson, Mark Wilfrid Home, Sir as Director
3 October 1996
Resigned Simonian, Anthony Peter as Director
14 March 1995
Appointed Orford Williams, Fiona Catherine as Director
9 March 1994
Appointed Henderson Secretarial Services Limited as Corporate Secretary
9 March 1994
Resigned Henderson Financial Management Limited as Corporate Secretary
1 March 1993
Appointed Henderson Financial Management Limited as Corporate Secretary
28 February 1993
Resigned Invesco Asset Management Limited as Corporate Secretary

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
Private Limited Company
Reg. no. Sc066024

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Martin Currie Trustees Limited DissolvedOwns 75–100% of shares
Moorgate Investment Management Limited This company DissolvedOwns 75–100% of shares

Filings

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