Founded in 1987, Crown Agents Investment Management, classified under reg no. 02169973 is an active company. Currently registered at The Rex Building EC4R 1EB, London the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 19, 2005 Crown Agents Investment Management Limited is no longer carrying the name Crown Agents Asset Management.
The company has 6 directors, namely Ferdinand V., Andrew H. and Jonathan B. and others. Of them, Jennifer J. has been with the company the longest, being appointed on 26 June 2018 and Ferdinand V. and Andrew H. and Jonathan B. and Nigel D. have been with the company for the least time - from 14 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Rex Building |
| Office Address2 | Queen Street |
| Town | London |
| Post code | EC4R 1EB |
| Country of origin | United Kingdom |
| Registration Number | 02169973 |
| Date of Incorporation | Tue, 29th Sep 1987 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 26 June 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Momentum Global Investment Management Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cabim Limited that put Sutton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Momentum Global Investment Management Limited
Rex Building Queen Street, London, EC4R 1EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3733094 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cabim Limited
St Nicholas House St. Nicholas Road, Sutton, SM1 1EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09659405 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crown Agents Asset Management | September 19, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to June 30, 2024 filed on: 23rd, November 2023 |
accounts | Free Download (1 page) |
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