The Accounts Companies House intelligence

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

#02851236 · Active · Incorporated 1993-09-07 (32y 8m) · Last filing 2026-03-09 (2mo ago)
Financials · SIC 66300 · K Financial & Insurance Activities · Full accounts

Get an alert when CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED · parent
    1. City of London Singapore PTE Limited 100% · Singapore · Management of funds
    2. City of London Latin America Limited 100% · England · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-03-14 CH01 officers Change person director company with change date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-07-14 CH01 officers Change person director company with change date PDF
2021-07-14 AP01 officers Appoint person director company with name date PDF
2021-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page