OPTIMUM INVESTMENT MANAGEMENT LIMITED
- Company statusdissolved
- Company No01137353
- Age51 years 9 months Incorporated 2 October 1973
- Officers0
Address
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
OPTIMUM INVESTMENT MANAGEMENT LIMITED is an dissolved company incorporated on 2 October 1973 and based in Birmingham, West Midlands. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 21 Apr 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 05 Jan 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 05 Jan 2021
Resolution
4 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2020
Legacy
5 Years Ago on 16 Mar 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Mar 2020
Legacy
5 Years Ago on 16 Mar 2020
Resolution
5 Years Ago on 16 Mar 2020
Change To A Person With Significant Control
5 Years Ago on 16 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 10 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2018
Accounts With Accounts Type Full
7 Years Ago on 10 May 2018
Confirmation Statement With Updates
7 Years Ago on 05 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 08 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Apr 2011 | |
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 23 Apr 2019 |
| HILLENBRAND, Simon | director | May 1967 | 07 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sesame Bankhall Group Limited | 06 Apr 2016 | |
| Henderson Global Investors (Holdings) Limited | 06 Apr 2016 |
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HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, BROWN, Andrew Jonathan, FRANCIS, David Antony are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED is a mutual person.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, AITKENHEAD, Leslie Allan, BARTLEY, Roger Michael, BEAZLEY, Charles John Sherard, BISHOP, Michael John, BLOOM, Jonathan Simon, BOORMAN, Andrew John, BROWN, Andrew Jonathan, CHAMBERS, Christopher Peter, CHIN, Young D, CROSSETT, Kevin Stephen, DAVIES, Susanna Frances, FEENEY, Paul William, FLEMING, Andrew Neil Rithet, FRANCIS, David Antony are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BARTLEY, Roger Michael, BEAZLEY, Charles John Sherard, BISHOP, Michael John, BLOOM, Jonathan Simon, BOORMAN, Andrew John, BROWN, Andrew Jonathan, CHAMBERS, Christopher Peter, CHIN, Young D, CROSSETT, Kevin Stephen, DAVIES, Susanna Frances, FEENEY, Paul William, FLEMING, Andrew Neil Rithet, FRANCIS, David Antony are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CHAUDHURI, Rhiannon Willow, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, BROWN, Andrew Jonathan, FLEMING, Andrew Neil Rithet are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, BROWN, Andrew Jonathan, FORMICA, Andrew James are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BARTLEY, Roger Michael, BEAZLEY, Charles John Sherard, BISHOP, Michael John, BOORMAN, Andrew John, BROWN, Andrew Jonathan, CHAMBERS, Christopher Peter, CHIN, Young D, CROSSETT, Kevin Stephen, FEENEY, Paul William, FORMICA, Andrew James are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, BROWN, Andrew Jonathan, FORMICA, Andrew James are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, BROWN, Andrew Jonathan, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BOORMAN, Andrew John, FORMICA, Andrew James are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, BOORMAN, Andrew John, FORMICA, Andrew James are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, WILLOUGHBY, Thomas Jeremy, AITKENHEAD, Leslie Allan, BARTLEY, Roger Michael, BEAZLEY, Charles John Sherard, BISHOP, Michael John, BOORMAN, Andrew John, BROWN, Andrew Jonathan, CHAMBERS, Christopher Peter, CHIN, Young D, DAVIES, Susanna Frances, FEENEY, Paul William, FLEMING, Andrew Neil Rithet, FORMICA, Andrew James are mutual persons.
HENDERSON SECRETARIAL SERVICES LIMITED, CLARKE, Dean Leonard, BOORMAN, Andrew John, DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, BOORMAN, Andrew John are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, BOORMAN, Andrew John are mutual persons.
CHAUDHURI, Rhiannon Willow, GARROOD, Shirley Jill are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
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CHAUDHURI, Rhiannon Willow, BLOOM, Jonathan Simon are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CHAUDHURI, Rhiannon Willow, BOORMAN, Andrew John are mutual persons.
CHAUDHURI, Rhiannon Willow, BOORMAN, Andrew John are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
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CHAUDHURI, Rhiannon Willow, BOORMAN, Andrew John are mutual persons.
CHAUDHURI, Rhiannon Willow, CAZIER, Stewart are mutual persons.
CHAUDHURI, Rhiannon Willow are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard, NICHOLSON, Ruth, THORNTON, Jane, AITKENHEAD, Leslie Allan, BARTLEY, Roger Michael are mutual persons.
CLARKE, Dean Leonard are mutual persons.
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WILLOUGHBY, Thomas Jeremy are mutual persons.
WILLOUGHBY, Thomas Jeremy are mutual persons.
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AITKENHEAD, Leslie Allan, BEAZLEY, Charles John Sherard, CROSSETT, Kevin Stephen, FEENEY, Paul William are mutual persons.
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ALFORD, Nicholas David are mutual persons.
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ALFORD, Nicholas David, BISHOP, Michael John are mutual persons.
ALFORD, Nicholas David are mutual persons.
ALFORD, Nicholas David, BISHOP, Michael John are mutual persons.
ALFORD, Nicholas David are mutual persons.
ALFORD, Nicholas David, CAZIER, Stewart are mutual persons.
ALFORD, Nicholas David are mutual persons.
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BARTLEY, Roger Michael are mutual persons.
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BARTLEY, Roger Michael, DEDMAN, Michael William are mutual persons.
BARTLEY, Roger Michael are mutual persons.
BARTLEY, Roger Michael, CHAMBERS, Christopher Peter are mutual persons.
BARTLEY, Roger Michael are mutual persons.
BARTLEY, Roger Michael, CHAMBERS, Christopher Peter are mutual persons.
BISHOP, Michael John are mutual persons.
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BLOOM, Jonathan Simon are mutual persons.
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BOORMAN, Andrew John are mutual persons.
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BOORMAN, Andrew John, DARKINS, James Nicholas Barnard are mutual persons.
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BROWN, Andrew Jonathan are mutual persons.
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BROWN, Andrew Jonathan, FELTON, Keith David are mutual persons.
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CAZIER, Stewart are mutual persons.
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CHAMBERS, Christopher Peter are mutual persons.
CHAMBERS, Christopher Peter are mutual persons.
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CHAMBERS, Christopher Peter are mutual persons.
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CHIN, Young D are mutual persons.
CLARK, James are mutual persons.
COUZENS, Michael Alastair are mutual persons.
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COUZENS, Michael Alastair are mutual persons.
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DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
DARKINS, James Nicholas Barnard, FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
DARKINS, James Nicholas Barnard are mutual persons.
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DARKINS, James Nicholas Barnard are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances, DORNAN, Peter Gordon are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DEDMAN, Michael William are mutual persons.
DEDMAN, Michael William are mutual persons.
DEDMAN, Michael William are mutual persons.
DEDMAN, Michael William are mutual persons.
DORNAN, Peter Gordon are mutual persons.
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FEENEY, Paul William are mutual persons.
FELTON, Keith David are mutual persons.
FELTON, Keith David are mutual persons.
FELTON, Keith David are mutual persons.
FELTON, Keith David are mutual persons.
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FELTON, Keith David are mutual persons.
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FELTON, Keith David are mutual persons.
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FLEMING, Andrew Neil Rithet are mutual persons.
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FLEMING, Andrew Neil Rithet are mutual persons.
FLEMING, Andrew Neil Rithet are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FORMICA, Andrew James are mutual persons.
FORMICA, Andrew James, GARROOD, Shirley Jill are mutual persons.
FRANCIS, David Antony are mutual persons.
FRANCIS, David Antony are mutual persons.
FRANCIS, David Antony are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
GARROOD, Shirley Jill are mutual persons.
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