UKBizDB.co.uk

PERSONAL INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Personal Investment Management Limited. The company was founded 25 years ago and was given the registration number 03792617. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERSONAL INVESTMENT MANAGEMENT LIMITED
Company Number:03792617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 July 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 June 2020Active
14 Briar Close, Nailsea, Bristol, BS48 1QG

Secretary21 January 2003Active
159 Moor Green Lane, Moseley, Birmingham, B13 8NT

Secretary03 August 2006Active
66, Chiltern Street, London, England, W1U 4GB

Secretary30 December 2009Active
11 Hardington Drive, Keynsham, Bristol, BS31 1YA

Secretary21 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 1999Active
13 Church Lane, Old Sodbury, Bristol, BS37 6NB

Director21 June 1999Active
26 Bealeys Close, Bealeys Lane, Bloxwich, WS3 2JP

Director03 August 2006Active
66, Chiltern Street, London, England, W1U 4GB

Director30 December 2009Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director21 January 2020Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director06 March 2012Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director02 September 2013Active
6th, Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director02 September 2013Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director21 January 2020Active
66, Chiltern Street, London, England, W1U 4GB

Director30 December 2009Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director23 May 2013Active
14 Briar Close, Nailsea, Bristol, BS48 1QG

Director06 April 2002Active
66, Chiltern Street, London, England, W1U 4GB

Director06 March 2012Active
The White House Oldbury Road, Bridgnorth, WV16 5EH

Director03 August 2006Active
6th, Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director02 September 2013Active
14 Parrys Lane, Bristol, BS9 1AA

Director01 October 1999Active
11 Hardington Drive, Keynsham, Bristol, BS31 1YA

Director01 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 1999Active

People with Significant Control

Baker Tilly Financial Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.