FAMILY INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FAMILY INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01915516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/1985
(39 years and 6 months old)
WEBSITE
www.familyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1989
23/02/1990
FAMILY EQUITY PLAN LIMITED
View all previous names
ENGLAND AND WALES
BN1 2RL
Telephone: 03448920920
TPS: No
16-17 West Street
BRIGHTON
BN1 2RL
Telephone: 1694321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
Credit Risk Overview
Want to learn more about FAMILY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMILY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ENGAGE MUTUAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| ENGAGE MUTUAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| ENGAGE MUTUAL SERVICES LIMITED | Company is dissolved | View Report |
| FAMILY ENTERPRISE LIMITED | Company is dissolved | View Report |
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
| FAMILY PEP MANAGERS LIMITED | In Liquidation | View Report |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
| GOVERNOR FINANCE LIMITED | Company is dissolved | View Report |
| GOVERNOR FINANCE NOMINEES LIMITED | Company is dissolved | View Report |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 16/11/2023 | Simon Allford (923028708) has left the board |
| 16/11/2023 | New Company Secretary Josie Green (931590315) Appointed |
| 19/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/01/2023 | Steven James Colsell (910138777) has left the board |
| 07/09/2022 | New Board Member Melanie Elizabeth Hind (929682650) Appointed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 13/05/2022 | Nicola Cielle Audhlam-Gardiner (921469398) has left the board |
| 26/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Nicola Cielle Audhlam-Gardiner (921469398) Appointed |
| 10/01/2020 | New Board Member Jamshaid Islam (926586189) Appointed |
| 09/01/2020 | Simon Christopher Markey (917332785) has left the board |
| 24/10/2019 | Sally Angela Helen Williams (926340333) has left the board |
| 24/10/2019 | New Board Member Sally Angela Helen Williams (914999437) Appointed |
| 24/10/2019 | New Board Member Steven James Colsell (910138777) Appointed |
| 18/10/2019 | New Board Member Sally Angela Helen Williams (926340333) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/04/2019 | John William Adams (906087359) has left the board |
| 25/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Philippa Jane Herz (921075783) Appointed |
| 03/05/2017 | David James Stuart Heard (921036923) has left the board |
| 03/05/2017 | New Company Secretary Simon Allford (923028708) Appointed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 20/07/2016 | Keith Frederick Meeres (905025783) has left the board |
| 20/07/2016 | New Company Secretary David James Stuart Heard (921036923) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 05/11/2012 | John Richard Reeve (903527755) has left the board |
| 05/11/2012 | New Board Member Simon Christopher Markey (917332785) Appointed |
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