UK Companies House feature
COLCHESTER GLOBAL INVESTORS LIMITED
Profile
- Company number
- 03855960
- Status
- Active
- Incorporation
- 1999-10-08
- Last accounts made up
- 2025-04-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors believe that the Group has adequate capital resources to continue in operational existence for the foreseeable future. The directors continue to adopt the going concern basis of accounting in preparing the annual Financial Statement, which is at least 12 months from the date of signing of the financial statements.”
Subsidiaries
- Colchester Global Investors, Inc · 100% held · USA · Marketing and client servicing
- Colchester Global Investors (Singapore) Pte. Ltd. · 100% held · Singapore · Regional trade execution, Investment management services, marketing, and client servicing
- Colchester Global Investors Middle East Limited · 100% held · United Arab Emirates · Marketing and client servicing
- Colchester Global Investors (Dublin) Management Limited · 100% held · Ireland · Investment management services, marketing, and client servicing
Significant events
- “The final dividend of £9,429k was approved by the board on 10 July 2025 and will be paid out on 15 July 2025.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, James Michael | Secretary | 2020-03-17 | — | — |
| CONNELL, Michele | Director | 2019-12-19 | Dec 1968 | British |
| CRAWFORD, Lucy Anna | Director | 2020-06-25 | May 1971 | British |
| LLOYD, Keith Allan | Director | 2004-08-17 | May 1962 | New Zealander |
| SIMS, Ian Galloway | Director | 1999-10-12 | Feb 1958 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Michele | Secretary | 2016-09-28 | 2020-03-17 |
| PRITCHARD, Elizabeth | Secretary | 2012-04-01 | 2014-06-19 |
| PRITCHARD, Jeffrey John | Secretary | 2014-06-20 | 2016-09-28 |
| WONG, Edward Yat Hung | Secretary | 1999-10-12 | 2012-03-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-08 | 1999-10-12 |
| BUTT, Stephen Charles | Director | 1999-10-12 | 2013-09-25 |
| COWAN, Michael John Julian | Director | 2007-06-19 | 2023-10-01 |
| PEREIRA, Lucy Jane | Director | 1999-10-12 | 2007-06-19 |
| SHAHBAZI, Mamak | Director | 2004-08-17 | 2019-05-01 |
| WONG, Edward Yat Hung | Director | 1999-10-12 | 2012-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-08 | 1999-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Galloway Sims | Individual | Significant influence | 2016-04-06 | Active |
| Mr Keith Allan Lloyd | Individual | Significant influence | 2016-04-06 | Active |
| Silchester Partners Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CH01 | officers | change person director company with change date |
| 2026-01-20 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-20 | SH08 | capital | capital name of class of shares |
| 2025-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-11-24 | AA | accounts | accounts with accounts type group |
| 2025-10-17 | CH01 | officers | change person director company with change date |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-08 | SH10 | capital | capital variation of rights attached to shares |
| 2025-08-08 | SH08 | capital | capital name of class of shares |
| 2025-03-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-17 | AA | accounts | accounts with accounts type group |
| 2025-01-09 | SH10 | capital | capital variation of rights attached to shares |
| 2025-01-09 | SH08 | capital | capital name of class of shares |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-03-05 | SH08 | capital | capital name of class of shares |
| 2024-03-05 | SH10 | capital | capital variation of rights attached to shares |
| 2024-01-22 | AA | accounts | accounts with accounts type group |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with 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.