Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
UK Investment Management Limited
- Incorporated
- 30 November 2022 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born May 1985 (41)
Corporate Secretary · Appointed 30 November 2022
Canadian
Born June 1980 (46)
Director · Appointed 30 November 2022
British
Born January 1975 (51)
Officer history (1 former)
17 March 2026
27 February 2026
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00093792
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited This company Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 July 2026 | Other filing | 3 | ||
| 21 July 2026 | Accounts filing | 116 | ||
| 24 May 2026 | Other filing | 1 | ||
| 31 March 2026 | Director's details changed | 2 |
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