Guild of Investment Managers Ltd

Active10436820 Private company limited by guarantee
Incorporated
19 October 2016 (10 years)
Industry
Activities of professional membership organizations (94120)
Controlled by
Andrew Leighton Craig Bell
Accounts type
Micro entity
Region
East of England
Address
28 The Meadway
Cuffley
Potters Bar
EN6 4ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
British
Born February 1958 (68)
Director · Appointed 9 July 2024
British
Born June 1947 (79)
Director · Appointed 19 July 2022
British
Born December 1958 (67)
Sanminiatelli, Roberta
Director · Appointed 19 July 2022
British
Born June 1968 (58)
Bell, Andrew Leighton Craig
Director · Appointed 19 July 2022
British
Born July 1955 (71)
Director · Appointed 19 July 2022
British
Born June 1954 (72)
Director · Appointed 16 July 2019
British
Born October 1963 (63)
Bence-Trower, Nicholas Alexander
Director · Appointed 8 November 2018
British
Born February 1957 (69)
Director · Appointed 8 November 2018
British
Born January 1978 (48)
Director · Appointed 6 November 2018
British
Born March 1968 (58)
Pollard, James Henry George
Director · Appointed 6 November 2018
British
Born June 1964 (62)
Director · Appointed 6 November 2018
British
Born February 1965 (61)
Officer history (1 former)
1 August 2026
Resigned Middleton-Ross, Leigh Robert as Director
8 July 2025
Appointed Middleton-Ross, Leigh Robert as Director
8 July 2025
Appointed Minett, James Gowing as Director
9 July 2024
Appointed Guinness, Timothy Whitmore Newton as Director
19 July 2022
Appointed De Sausmarez, Havilland James as Director
19 July 2022
Appointed Sanminiatelli, Roberta as Director
19 July 2022
Appointed Bell, Andrew Leighton Craig as Director
19 July 2022
Appointed Garbutt, John as Director
16 July 2019
Appointed Longley, Melissa Frances Rose as Director
8 November 2018
Appointed Knight, Fyona Elizabeth as Director
8 November 2018
Appointed Bence-Trower, Nicholas Alexander as Director
6 November 2018
Appointed Hughes-Penney, Robert Charles as Director
6 November 2018
Appointed Pollard, James Henry George as Director
6 November 2018
Appointed Clark, Philip John as Director

Ownership 1 active

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

Andrew Leighton Craig Bell
Individual · Notified 1 August 2026
Has significant influence or control
British
Born July 1955 (71)
Former controllers (8)
1 August 2026
Ceased Fyona Elizabeth Knight — Has significant influence or control
8 July 2025
Ceased John Garbutt — Has significant influence or control
10 July 2024
Ceased James Henry George Pollard — Has significant influence or control
18 July 2023
Ceased Melissa Frances Rose Longley — Has significant influence or control
19 July 2022
Ceased Philip John Clark — Has significant influence or control
7 October 2021
Ceased Eoin Angus Murray — Has significant influence or control
1 September 2020
Ceased Robert Charles Hughes-Penney — Has significant influence or control
29 October 2019
Ceased Mark Henderson — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£11,552
Debt Ratio
24%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,527 £10,690 £11,645 £17,414 £9,960 £15,863 £11,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£15,190£14,766£17,350£27,036£11,645£10,690£8,027
Creditors (< 1 year)£0£0£1,000£1,000£0£4,500
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£21,503£22,754£17,200£36,573£11,645£10,690£3,527
Net Assets£11,552£15,863£9,960£17,414£11,645£10,690£3,527
Shareholder Funds£11,552£15,863£9,960£17,414£11,645£10,690£3,527

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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