MOORGATE INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	MOORGATE INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02405166
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORGATE INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is MOORGATE INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6HL London England
Undeliverable Registered Office Address	No

What were the previous names of MOORGATE INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.519) LIMITED	Jul 17, 1989	Jul 17, 1989

What are the latest accounts for MOORGATE INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MOORGATE INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for MOORGATE INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Change of details for Martin Currie Limited as a person with significant control on Jan 09, 2023	2 pages	PSC05

Jun 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Mar 26, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from 201 201 Bishopsgate London EC2M 3AB United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on Aug 03, 2022	1 pages	AD01

Jul 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Feb 23, 2022	Termination of appointment of Jennifer Penman Mair as a secretary on Feb 23, 2022	1 pages	TM02

Feb 23, 2022	Appointment of Mr Ewan Ross Cameron as a secretary on Feb 23, 2022	2 pages	AP03

Feb 23, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Mar 11, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Nov 01, 2019	Registered office address changed from C/O Rebecca Lacey 1 Bartholomew Lane London EC2N 2AX to 201 201 Bishopsgate London EC2M 3AB on Nov 01, 2019	1 pages	AD01

Oct 31, 2019	Termination of appointment of Scott Leslie Wallace as a director on Oct 31, 2019	1 pages	TM01

Oct 31, 2019	Appointment of Mr Stuart Davidson as a director on Oct 31, 2019	2 pages	AP01

Mar 07, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Termination of appointment of Ralph Mcgregor Campbell as a director on Dec 31, 2018	1 pages	TM01

Dec 31, 2018	Appointment of Mr Scott Leslie Wallace as a director on Dec 31, 2018	2 pages	AP01

Nov 30, 2018	Appointment of Ms Jennifer Penman Mair as a secretary on Nov 30, 2018	2 pages	AP03

Nov 30, 2018	Termination of appointment of Paul Charles Evitt as a secretary on Nov 30, 2018	1 pages	TM02

View All Filings

Who are the officers of MOORGATE INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Ewan Ross Martin Currie Castle Terrace EH1 2ES Edinburgh Saltire Court Scotland	Feb 23, 2022		Secretary	Martin Currie Castle Terrace EH1 2ES Edinburgh Saltire Court Scotland				292872400001
DAVIDSON, Stuart 78 Cannon Street EC4N 6HL London Cannon Place England	Oct 31, 2019		Director	78 Cannon Street EC4N 6HL London Cannon Place England	Scotland	British	1972-3	263949120001
CAMPBELL, Ralph Mcgregor 16 Murrayfield Road EH12 6EN Edinburgh Scotland	Feb 10, 2005	Oct 10, 2006	Secretary	16 Murrayfield Road EH12 6EN Edinburgh Scotland		Scottish		77859670002
COGHILL, William Stewart 30b Cluny Gardens EH10 6BJ Edinburgh	Oct 03, 1996	Jul 31, 1997	Secretary	30b Cluny Gardens EH10 6BJ Edinburgh		British		34393140001
EVITT, Paul Charles c/o Rebecca Lacey Bartholomew Lane EC2N 2AX London 1	Jul 29, 2015	Nov 30, 2018	Secretary	c/o Rebecca Lacey Bartholomew Lane EC2N 2AX London 1				200573690001
HOOTON, Tamsin Castle Terrace EH1 2ES Edinburgh Saltire Court 20	Dec 14, 2009	Mar 12, 2012	Secretary	Castle Terrace EH1 2ES Edinburgh Saltire Court 20		British		147935350001
MAIR, Jennifer Penman 201 Bishopsgate EC2M 3AB London 201 United Kingdom	Nov 30, 2018	Feb 23, 2022	Secretary	201 Bishopsgate EC2M 3AB London 201 United Kingdom				253032110001
REEVES, Martin Leslie Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire	Mar 31, 2008	Dec 14, 2009	Secretary	Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire		British		28069150002
SWINLEY, Keith Alexander Cairns 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland	Oct 10, 2006	Mar 31, 2008	Secretary	13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland		British		39948830002
TIMLIN, Victoria c/o Martin Currie Limited 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom	Mar 12, 2012	Jul 29, 2015	Secretary	c/o Martin Currie Limited 20 Castle Terrace EH1 2ES Edinburgh Saltire Court United Kingdom		British		168409250001
WINCHESTER, Colin 7 Littlejohn Wynd EH10 5SE Edinburgh	Jul 31, 1997	Feb 10, 2005	Secretary	7 Littlejohn Wynd EH10 5SE Edinburgh		British		53067480002
HENDERSON FINANCIAL MANAGEMENT LIMITED 3 Finsbury Avenue EC2M 2PA London	Mar 01, 1993	Mar 09, 1994	Secretary	3 Finsbury Avenue EC2M 2PA London				25911690001
HENDERSON SECRETARIAL SERVICES LIMITED 3 Finsbury Avenue EC2M 2PA London	Mar 09, 1994	Oct 03, 1996	Secretary	3 Finsbury Avenue EC2M 2PA London				6118210006
INVESCO ASSET MANAGEMENT LIMITED 30 Finsbury Square EC2A 1AG London		Feb 28, 1993	Secretary	30 Finsbury Square EC2A 1AG London				86602430001
CAMPBELL, Ralph Mcgregor c/o Rebecca Lacey Bartholomew Lane EC2N 2AX London 1 England	Feb 11, 2005	Dec 31, 2018	Director	c/o Rebecca Lacey Bartholomew Lane EC2N 2AX London 1 England	United Kingdom	Scottish	1967-5	77859670002
COGHILL, William Stewart 30b Cluny Gardens EH10 6BJ Edinburgh	Oct 03, 1996	Jul 31, 1997	Director	30b Cluny Gardens EH10 6BJ Edinburgh		British	1938-2	34393140001
FALCONER, James Keith Ross Braehead House Barnton EH4 6QW Edinburgh	Mar 03, 2000	Nov 18, 2003	Director	Braehead House Barnton EH4 6QW Edinburgh	United Kingdom	British	1955-2	14613920001
HALL, Timothy Julian Dalton Old Inzievar House KY12 8HA Dunfermline Fife	Nov 18, 2003	Dec 31, 2010	Director	Old Inzievar House KY12 8HA Dunfermline Fife	Scotland	British	1961-12	809790004
MCAUSLAN, Eric David 21 Essex Road EH4 6LQ Edinburgh	Oct 03, 1996	Mar 03, 2000	Director	21 Essex Road EH4 6LQ Edinburgh	United Kingdom	British	1955-11	296290002
ORFORD WILLIAMS, Fiona Catherine 81 Nelson Road Crouch End N8 9RS London	Mar 14, 1995	Oct 03, 1996	Director	81 Nelson Road Crouch End N8 9RS London		British	1962-9	42606620001
SIMONIAN, Anthony Peter Willows North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex		Oct 03, 1996	Director	Willows North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex		British	1944-1	5207570001
THOMSON, Mark Wilfrid Home, Sir Flat 34 22 St Jamess Square SW1Y 4JH London		Oct 03, 1996	Director	Flat 34 22 St Jamess Square SW1Y 4JH London		British	1939-12	74996010002
WALLACE, Scott Leslie c/o Rebecca Lacey Bartholomew Lane EC2N 2AX London 1	Dec 31, 2018	Oct 31, 2019	Director	c/o Rebecca Lacey Bartholomew Lane EC2N 2AX London 1	United Kingdom	British	1975-8	190643690001
WINCHESTER, Colin 7 Littlejohn Wynd EH10 5SE Edinburgh	Jul 31, 1997	Mar 01, 2005	Director	7 Littlejohn Wynd EH10 5SE Edinburgh		British	1948-2	53067480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORGATE INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Martin Currie Limited

Apr 06, 2016

Morrison Street

EH3 8BH Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc066024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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