City of London Investment Management Company Limited

Active02851236 Private limited company
Incorporated
7 September 1993 (33 years)
Industry
Fund management activities (66300)
Directors
Michael Edmonds
Edward Sevick
Accounts type
Full
Region
Greater London
Address
77 Gracechurch Street
London
EC3V 0AS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
American
Born October 1969 (57)
Edmonds, Michael
Director · Appointed 1 August 2025
American,British
Born July 1971 (55)
Sevick, Edward
Director · Appointed 1 August 2025
American
Born June 1980 (46)
Director · Appointed 14 July 2021
British
Born October 1979 (47)
Agrawal, Deepranjan
Secretary · Appointed 14 January 2021
Officer history (38 former)
21 January 2026
Appointed Abbott, James Cooper as Director
31 December 2025
Resigned Yuste, Carlos Manuel as Director
1 August 2025
Appointed Edmonds, Michael as Director
1 August 2025
Appointed Sevick, Edward as Director
1 July 2025
Resigned Griffith, Tom as Director
31 December 2023
Resigned Dwyer, Mark Dominic as Director
14 July 2021
Appointed Agrawal, Deepranjan as Director
14 January 2021
Resigned Bassi, Sunil as Secretary
14 January 2021
Appointed Agrawal, Deepranjan as Secretary
30 September 2020
Resigned Roth, Peter Evan as Director
30 September 2020
Resigned Stabile, Jane Marie as Director
30 September 2020
Resigned Aling, Barry Alan as Director
10 September 2020
1 January 2020
Appointed Bassi, Sunil as Secretary
1 January 2020
Resigned Rodrigues, Tracy as Secretary
1 December 2019
Appointed Yuste, Carlos Manuel as Director
30 November 2019
Resigned Rodrigues, Tracy Ann as Director
30 November 2019
Resigned Olliff, Barry Martin as Director
30 June 2019
Resigned Driver, Mark John as Director
11 June 2019
Appointed Roth, Peter Evan as Director
22 October 2018
Resigned Cardale, David Michael as Director
1 July 2018
Appointed Stabile, Jane Marie as Director
1 July 2017
30 June 2017
Resigned Bufferd, Allan Seymour, Dr as Director
1 July 2016
Appointed Driver, Mark John as Director
30 June 2016
Resigned Dartnell, Rian Avery Arthur as Director
31 December 2015
Resigned Yuste, Carlos Manuel as Director
19 October 2015
Appointed Dwyer, Mark Dominic as Director
19 October 2015
Appointed Rodrigues, Tracy Ann as Director
1 August 2013
Appointed Aling, Barry Alan as Director
15 April 2013
Resigned Tannahill, Valerie Susan as Director
15 April 2013
Resigned Allison, Douglas Forbes as Director
28 February 2013
Resigned Ruddick, Lynn Christine as Director
1 January 2013
Appointed Rodrigues, Tracy as Secretary
1 January 2013
Resigned Allison, Douglas Forbes as Secretary
1 January 2013
Appointed Tannahill, Valerie Susan as Director
10 September 2012
Appointed Dartnell, Rian Avery Arthur as Director
10 September 2012
Appointed Ruddick, Lynn Christine as Director
10 September 2012
Appointed Bufferd, Allan Seymour, Dr as Director
13 September 2010
Resigned Tannahill, Valerie Susan as Director
13 September 2010
Resigned Garzaron, Martin as Director
13 September 2010
Resigned Bannister, Jeremy Stephen William as Director
13 September 2010
Resigned Weaver, Christopher Ian as Director
13 September 2010
Appointed Cardale, David Michael as Director
13 September 2010
Resigned Russell, Michael Elliott as Director
28 April 2009
Resigned Gillece, Clayton David as Director
15 April 2008
Appointed Bannister, Jeremy Stephen William as Director
26 October 2007
Resigned O`sullivan, Peter as Director
1 January 2007
Appointed Tannahill, Valerie Susan as Director
1 June 2005
Appointed Garzaron, Martin as Director
1 August 2003
Appointed Weaver, Christopher Ian as Director
15 July 2003
Resigned Dwyer, Mark as Director
1 December 2002
Appointed Yuste, Carlos Manuel as Director
1 December 2002
Appointed Griffith, Tom as Director
1 June 2001
Appointed Dwyer, Mark as Director
1 June 2001
Appointed Russell, Michael Elliott as Director
31 January 2000
Resigned Boley, Keir as Director
1 August 1999
Appointed Gillece, Clayton David as Director
2 July 1999
Resigned Marle, William James as Director
14 December 1998
Resigned Austic, Nicola Dennet as Director
1 June 1998
Appointed O`sullivan, Peter as Director
1 June 1998
Appointed Allison, Douglas Forbes as Director
1 June 1998
Appointed Boley, Keir as Director
1 June 1998
Appointed Marle, William James as Director
1 January 1998
Appointed Allison, Douglas Forbes as Secretary
1 January 1998
Resigned Fowle, Derek Anthony as Secretary
1 January 1998
Resigned Fowle, Derek Anthony as Director
27 June 1997
19 September 1996
Appointed Fowle, Derek Anthony as Director
19 September 1996
Appointed Austic, Nicola Dennet as Director
7 September 1994
Resigned Olliff, Barry Martin as Director
7 September 1994
12 October 1993
28 September 1993
Appointed Olliff, Barry Martin as Director
28 September 1993
Appointed Fowle, Derek Anthony as Secretary
28 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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 Company
Reg. no. 2685257

Group structure 5 companies

Ownership group derived from the Companies House PSC register

City of London Investment Management Company Limited This company Owns 75–100% of shares
City of London Latin America Limited Owns 75–100% of shares
City of London US Investments Limited Owns 75–100% of shares
City of London US Services Limited Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts30 June 2026
9 March 2026Confirmation statement with no updates6 March 2026
22 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
10 October 2025Full accounts30 June 2025
Show all 208 filings

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