OPTIMUM INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Optimum Investment Management Limited. The company was founded 51 years ago and was given the registration number 01137353. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	OPTIMUM INVESTMENT MANAGEMENT LIMITED
Company Number	:	01137353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 1973
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	201 Bishopsgate, London, EC2M 3AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Bishopsgate, London, EC2M 3AE	Corporate Secretary	04 April 2011	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	23 April 2019	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	07 July 2014	Active
Gartmore House, 8 Fenchurch Place, London, EC3M 4PB	Secretary	07 September 2005	Active
Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, CO11 2XB	Secretary	26 April 1999	Active
26 Coleshill Road, Teddington, TW11 0LJ	Secretary	16 March 2001	Active
26 Coleshill Road, Teddington, TW11 0LJ	Secretary	02 September 1996	Active
59 Gibson Square, London, N1 0RA	Secretary	-	Active
24 The Avenue, Hitchin, SG4 9RL	Director	01 July 2005	Active
201, Bishopsgate, London, Uk, EC2M 3AE	Director	01 March 2014	Active
Pixham End, Dorking, United Kingdom, RH4 1QA	Director	20 March 2013	Active
Frankham Dene, Wadhurst Road, Mark Cross, TN6 3PD	Director	12 September 1996	Active
58 Bathgate Road, Wimbledon, London, SW19 5PH	Director	05 April 2004	Active
69 Church Road, Wimbledon, London, SW19 5AL	Director	12 September 1996	Active
Gartmore House, 8 Fenchurch Place, London, EC3M 4PB	Director	23 September 2010	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	04 April 2011	Active
Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT	Director	12 September 1996	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	17 May 2012	Active
230 Petersham Road, Richmond, TW10 7AL	Director	01 March 1999	Active
106 Cypress Point Place, Blue Bell, Usa,	Director	31 January 2005	Active
27 Windmill Way, Reigate, RH2 0JB	Director	-	Active
Pixham End, Dorking, United Kingdom, RH4 1QA	Director	17 May 2012	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	11 April 2014	Active
155 King Henrys Road, Flat 1, London, NW3 3RD	Director	29 September 2006	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	04 April 2011	Active
10 Liskeard Gardens, Blackheath, London, SE3 0PN	Director	01 March 2002	Active
53 Rayleigh Road, Hutton, Brentwood, CM13 1AJ	Director	-	Active
Windmill Cottage Staplehurst Road, Frittenden, Cranbrook, TN17 2EE	Director	11 October 1993	Active
2, Hopetoun Park, Gullane, EH31 2EP	Director	24 July 2013	Active
4 Warwicks Bench Road, Guildford, GU1 3TL	Director	26 February 2002	Active
29 Marlborough Crescent, Sevenoaks, TN13 2HH	Director	29 March 1993	Active
The Rangers House, Farnham, GU9 0AB	Director	12 September 1996	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	04 April 2011	Active
Gartmore House, 8 Fenchurch Place, London, EC3M 4PB	Director	01 July 2009	Active
201, Bishopsgate, London, EC2M 3AE	Director	04 April 2011	Active

People with Significant Control

Sesame Bankhall Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Henderson Global Investors (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	201, Bishopsgate, London, EC2M 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement