UK Companies House feature
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
Profile
- Company number
- 02851236
- Status
- Active
- Incorporation
- 1993-09-07
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- City of London Singapore PTE Limited · 100% held · Singapore · Management of funds
- City of London Latin America Limited · 100% held · England · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGRAWAL, Deepranjan | Secretary | 2021-01-14 | — | — |
| ABBOTT, James Cooper | Director | 2026-01-21 | Oct 1969 | American |
| AGRAWAL, Deepranjan | Director | 2021-07-14 | Oct 1979 | British |
| EDMONDS, Michael | Director | 2025-08-01 | Jul 1971 | American,British |
| SEVICK, Edward | Director | 2025-08-01 | Jun 1980 | American |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Douglas Forbes | Secretary | 1998-01-01 | 2013-01-01 |
| BASSI, Sunil | Secretary | 2020-01-01 | 2021-01-14 |
| FOWLE, Derek Anthony | Secretary | 1993-09-28 | 1998-01-01 |
| RODRIGUES, Tracy | Secretary | 2013-01-01 | 2020-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-07 | 1993-09-28 |
| ALING, Barry Alan | Director | 2013-08-01 | 2020-09-30 |
| ALLISON, Douglas Forbes | Director | 1998-06-01 | 2013-04-15 |
| AUSTIC, Nicola Dennet | Director | 1996-09-19 | 1998-12-14 |
| BANNISTER, Jeremy Stephen William | Director | 2008-04-15 | 2010-09-13 |
| BOLEY, Keir | Director | 1998-06-01 | 2000-01-31 |
| BUFFERD, Allan Seymour, Dr | Director | 2012-09-10 | 2017-06-30 |
| CARDALE, David Michael | Director | 2010-09-13 | 2018-10-22 |
| DARTNELL, Rian Avery Arthur | Director | 2012-09-10 | 2016-06-30 |
| DEITERS, Paul August Hendrik Maria | Director | — | 1997-06-27 |
| DRIVER, Mark John | Director | 2016-07-01 | 2019-06-30 |
| DWYER, Mark Dominic | Director | 2015-10-19 | 2023-12-31 |
| DWYER, Mark | Director | 2001-06-01 | 2003-07-15 |
| FOWLE, Derek Anthony | Director | 1996-09-19 | 1998-01-01 |
| GARZARON, Martin | Director | 2005-06-01 | 2010-09-13 |
| GILLECE, Clayton David | Director | 1999-08-01 | 2009-04-28 |
| GRIFFITH, Tom | Director | 2002-12-01 | 2025-07-01 |
| MARLE, William James | Director | 1998-06-01 | 1999-07-02 |
| MIJNSSEN, Nicholaas Remmert Lodewijk | Director | 1993-10-12 | 1994-09-07 |
| NICKLIN, Susannah Elizabeth Mckean | Director | 2017-07-01 | 2020-09-10 |
| OLLIFF, Barry Martin | Director | 1993-09-28 | 1994-09-07 |
| OLLIFF, Barry Martin | Director | — | 2019-11-30 |
| O`SULLIVAN, Peter | Director | 1998-06-01 | 2007-10-26 |
| RODRIGUES, Tracy Ann | Director | 2015-10-19 | 2019-11-30 |
| ROTH, Peter Evan | Director | 2019-06-11 | 2020-09-30 |
| RUDDICK, Lynn Christine | Director | 2012-09-10 | 2013-02-28 |
| RUSSELL, Michael Elliott | Director | 2001-06-01 | 2010-09-13 |
| STABILE, Jane Marie | Director | 2018-07-01 | 2020-09-30 |
| TANNAHILL, Valerie Susan | Director | 2013-01-01 | 2013-04-15 |
| TANNAHILL, Valerie Susan | Director | 2007-01-01 | 2010-09-13 |
| WEAVER, Christopher Ian | Director | 2003-08-01 | 2010-09-13 |
| YUSTE, Carlos Manuel | Director | 2019-12-01 | 2025-12-31 |
| YUSTE, Carlos Manuel | Director | 2002-12-01 | 2015-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-07 | 1993-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| City Of London Investment Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CH01 | officers | change person director company with change date |
| 2021-07-14 | AP01 | officers | appoint person director company with name date |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.