ALDERMANBURY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldermanbury Investments Limited. The company was founded 25 years ago and was given the registration number 03936272. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALDERMANBURY INVESTMENTS LIMITED
Company Number	:	03936272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	12 December 2002	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	07 December 2022	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	04 December 2017	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	28 March 2022	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	16 September 2016	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	13 June 2000	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Secretary	09 May 2000	Active
400 East 52nd Street, New York, Usa,	Secretary	13 June 2000	Active
22/F Chater House, 8 Connaught Road Central, Hong Kong, FOREIGN	Secretary	29 May 2003	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Secretary	26 April 2001	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	29 February 2000	Active
125 London Wall, London, EC2Y 5AJ	Director	12 November 2007	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	22 February 2006	Active
37 Lemsford Road, St. Albans, AL1 3PP	Director	09 May 2000	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	01 August 2008	Active
Flat 2 Vale Court, 21 Mallord Street Chelsea, London, SW3 6AL	Director	29 May 2003	Active
3 Eden Close, London, NW3 7UL	Director	04 April 2002	Active
170 Stanwich Road, Greenwich, United States Of America,	Director	26 July 2000	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	13 August 2020	Active
10 Beechwood Road, Bronxville Ny 10017, Usa,	Director	26 July 2000	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	09 June 2008	Active
125 London Wall, London, EC2Y 5AJ	Director	01 November 2004	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	13 June 2018	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	26 September 2014	Active
Flat 6, 18 Tedworth Square, London, SW3 4DY	Director	05 November 2003	Active
126 Roger Canoe Hollow Road, Mill Neck, New York, Usa,	Director	04 April 2002	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	03 March 2021	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	28 September 2011	Active
8 Redburn Street, London, SW3 4BX	Director	13 June 2000	Active
Garden Flat 83 Randolph Avenue, London, W9 1DL	Director	29 May 2003	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Director	09 May 2000	Active
125 London Wall, London, EC2Y 5AJ	Director	04 March 2005	Active
125 London Wall, London, EC2Y 5AJ	Director	30 June 2007	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	08 March 2016	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	14 May 2010	Active

People with Significant Control

J.P. Morgan Capital Financing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

The Bear Stearns Companies Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	383, Madison Avenue, New York, United States, NY 10179
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ALDERMANBURY INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement