Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Corn Investment Limited
- Incorporated
- 6 November 2014 (12 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Allianz SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 199 BishopsgateLondonEC2M 3TY
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2026
Director · Appointed 9 April 2018
British
Born September 1970 (56)
Director · Appointed 2 February 2017
British
Born April 1967 (59)
Officer history (8 former)
1 January 2026
31 December 2025
5 September 2025
Resigned Vazquez Ruiz, Juan as Director
1 January 2021
Appointed Vazquez Ruiz, Juan as Director
31 December 2020
Resigned Suren, Alexander as Director
1 February 2020
Appointed Suren, Alexander as Director
1 February 2020
31 December 2019
Resigned Jack-Kee, Robin Christian as Secretary
31 December 2019
9 April 2018
2 February 2017
1 February 2017
14 April 2015
Appointed Jack-Kee, Robin Christian as Secretary
14 April 2015
14 April 2015
14 April 2015
Resigned Roder, Jacques Ulrich as Director
16 December 2014
6 November 2014
6 November 2014
Appointed Roder, Jacques Ulrich as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb164232
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Corn Investment Limited This company
Rmpa Holdings Limited Owns 50–75% of shares
Rmpa Nominees Limited Owns 75–100% of shares
Rmpa Services PLC Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Secretary's details changed | |||
| 5 January 2026 | Appointment of a secretary | |||
| 31 December 2025 | Termination of appointment of a secretary | |||
| 21 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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