Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Lothbury Investment Management Limited
- Incorporated
- 22 March 2001 (25 years)
- Previously known as
- KBC Asset Management (UK) Limited (until 2 June 2010)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Nomura Real Estate Holdings, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Forvis Mazars LLPOld BaileyLondonEC4M 7AU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
Also at Ubico Limited · more companies
British
Born January 1968 (58)
Director · Appointed 31 March 2022
Japanese
Born July 1974 (52)
Director · Appointed 30 November 2018
British
Born April 1963 (63)
Officer history (29 former)
27 May 2026
31 March 2026
30 September 2023
30 September 2023
30 September 2023
30 September 2023
30 September 2023
30 September 2023
31 March 2022
31 March 2022
31 March 2021
31 March 2021
30 November 2018
30 November 2018
30 November 2018
30 November 2018
30 November 2018
9 March 2016
18 April 2012
Resigned Chambers, Simon Swainston as Secretary
1 June 2010
1 June 2010
Resigned Marr, Hamish Cameron Galbraith as Director
1 June 2010
1 June 2010
1 June 2010
1 June 2010
Resigned Mulydermans, Christiane Bertha Edgard as Director
23 April 2010
Resigned Hawkshaw, Sean Michael as Director
23 April 2010
Resigned Solan, Gerard as Director
23 April 2010
Appointed Chambers, Simon Swainston as Secretary
23 April 2010
Resigned Murray, Derval as Secretary
22 December 2009
Resigned Close, Francis Joseph as Director
1 December 2009
Appointed Mulydermans, Christiane Bertha Edgard as Director
10 September 2009
Resigned De Boeck, Edwin Jean Eduard as Director
1 March 2009
Resigned Schoeters, Erwin as Director
29 October 2008
29 October 2008
Appointed Schoeters, Erwin as Director
25 April 2008
Appointed Solan, Gerard as Director
1 April 2008
25 February 2008
Appointed Marr, Hamish Cameron Galbraith as Director
30 June 2006
30 June 2006
30 June 2006
30 May 2006
31 July 2004
Appointed De Boeck, Edwin Jean Eduard as Director
2 June 2004
31 March 2004
31 March 2004
19 September 2003
28 March 2003
Appointed Murray, Derval as Secretary
28 March 2003
Resigned Holohan, Vincent as Secretary
31 December 2002
18 April 2002
Appointed Hawkshaw, Sean Michael as Director
1 November 2001
Resigned Close, Francis Joseph as Secretary
1 November 2001
Appointed Holohan, Vincent as Secretary
22 March 2001
22 March 2001
Appointed Close, Francis Joseph as Secretary
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
22 March 2001
Appointed Close, Francis Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nomura Real Estate Holdings, Inc
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0111-01-037398
Former controllers (1)
30 November 2018
Ceased Lothbury Investment Management Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lothbury Investment Management Limited This company In liquidation
Crif Camberwell LP Has significant influence or control
Lothbury St James's LP Has significant influence or control
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 16 October 2026 | Declaration of solvency | |||
| 16 October 2026 | Appointment of a voluntary liquidator | |||
| 16 October 2026 | Resolutions | |||
| 27 May 2026 | Termination of appointment of a director |
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