COLCHESTER GLOBAL INVESTORS LIMITED
Get an alert when COLCHESTER GLOBAL INVESTORS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COLCHESTER GLOBAL INVESTORS LIMITED 1999-10-21 → present
- DOCKERS LIMITED 1999-10-08 → 1999-10-21
Accounts
Audit & accounting basis
- 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.”
Group structure
- COLCHESTER GLOBAL INVESTORS LIMITED · parent
- Colchester Global Investors, Inc 100%
- Colchester Global Investors (Singapore) Pte. Ltd. 100%
- Colchester Global Investors Middle East Limited 100%
- Colchester Global Investors (Dublin) Management Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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