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Cim Investment Management Limited (No: 05617194)

Address: 107 HAMMERSMITH ROAD, LONDON, W14 0QH, ENGLAND

Status: Active

Incorporated: 11-Sep-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ROBINA DEBARGE ( DOB: Jan-1953   From: Jul-2006  )

Current Director: PAUL GEORGE DUMOND ( DOB: Apr-1955   From: Jan-2008  )

Current Director: TRUDIE NYREE HUSTLER ( DOB: Nov-1965   From: Apr-2021  )

Current Director: MALCOLM JOHN JENNINGS ( DOB: Apr-1957   From: Nov-2005  )

Current Secretary: MALCOLM JOHN JENNINGS ( DOB: Apr-1957   From: Nov-2005  )

Resigned Director: HOWARD EMERSON FLIGHT ( DOB: Jun-1948   From: Aug-2006   To: Sep-2016  )

Resigned Director: RUPERT JAMES PHILIP MORTON ( DOB: Apr-1953   From: Nov-2005   To: Feb-2011  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Nov-2005   To: Nov-2005  )

Resigned Director: THOMAS ANDREW SHEBBEARE ( DOB: Jan-1952   From: May-2007   To: Sep-2016  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Nov-2005   To: Nov-2005  )

Persons of Significant Control:

Mr Rupert James Philip Morton, 14 Hanover Square, London, W1S 1HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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