ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering these factors, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and compliance with all regulatory requirements for the foreseeable future, being at least one year from the signing of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 28 June 2024, the Company's previous parent company, Cidron Goodwood Bidco Limited, transferred its holding in the Company to a fellow group company, AVL Investment Management Holdings Limited, by way of a share-for-share exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Christiaan Thomas | Director | 2026-04-27 | Dec 1977 | British |
| GARDNER, St John Nicholas Rollo | Director | 2026-01-14 | Nov 1966 | British |
| JACKSON, Francis Joseph | Director | 2024-11-08 | Nov 1964 | British |
| MORCHER, David | Director | 2025-09-05 | Feb 1983 | British |
| REA, Felice | Director | 2020-07-31 | Jan 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Graham | Director | 2020-07-23 | 2025-09-30 |
| BRESCIA, Jessica Anne | Director | 2022-03-23 | 2025-09-12 |
| BURGESS, Christian John | Director | 2023-07-04 | 2025-07-31 |
| CHRISTENSEN, Mona Helen | Director | 2024-11-05 | 2026-03-05 |
| LLOYD, Steven Paul | Director | 2017-05-20 | 2025-02-12 |
| MOORE, Matthew Charles | Director | 2015-07-28 | 2019-10-25 |
| NATHAN, Paul Jason Roger | Director | 2022-06-08 | 2026-01-30 |
| RONALDSON, Kevin Hugh | Director | 2012-08-31 | 2015-06-30 |
| STOCKTON, Nigel Geoffrey | Director | 2015-08-25 | 2024-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Al Investment Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-28 | Active |
| Cpl Bidco Ltd | Corporate entity | Shares 75–100% | 2017-07-01 | Ceased 2020-05-06 |
| Oaktree Capital Group Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-07-01 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
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