Moorgate Investment Management Limited
Company 02405166 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- ST George's, Edinburgh 1 shared director
- Martin Currie Limited 1 shared director
- Clearbridge Investment Management Limited 1 shared director
- Martin Currie Trustees Limited 1 shared director
- Martin Currie Management Limited 1 shared director
- Clearbridge INC. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02405166 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/07/1989 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Martin Currie Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Cameron, Ewan Ross Secretary · appointed 2022
- Davidson, Stuart James Director · appointed 2019
- Wallace, Scott Leslie Former Director · appointed 2018 · resigned 2019
- Mair, Jennifer Penman Former Secretary · appointed 2018 · resigned 2022
- Evitt, Paul Charles Former Secretary · appointed 2015 · resigned 2018
- Timlin, Victoria Former Secretary · appointed 2012 · resigned 2015
- Hooton, Tamsin Former Secretary · appointed 2009 · resigned 2012
- Reeves, Martin Leslie Former Secretary · appointed 2008 · resigned 2009
- Swinley, Keith Alexander Cairns Former Secretary · appointed 2006 · resigned 2008
- Campbell, Ralph Mcgregor Former Director · appointed 2005 · resigned 2018
- Hall, Timothy Julian Dalton Former Director · appointed 2003 · resigned 2010
- Falconer, James Keith Ross Former Director · appointed 2000 · resigned 2003
- Winchester, Colin Former Secretary · appointed 1997 · resigned 2005
- Mcauslan, Eric David Former Director · appointed 1996 · resigned 2000
- Coghill, William Stewart Former Secretary · appointed 1996 · resigned 1997
- Orford Williams, Fiona Catherine Former Director · appointed 1995 · resigned 1996
- Henderson Financial Management Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Simonian, Anthony Peter Former Director · resigned 1996
- Invesco Asset Management Limited Former Corporate-secretary · resigned 1993
- Thomson, Mark Wilfrid Home, Sir Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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