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Name

Cromwell Investment Management Services Limited

Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 03014116 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Valad Investment Management Services Limited
  • IO Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cromwell Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04368858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Creighton, Andrew John 29 East Parade, Leeds, England Status: Active Notified: 10/06/2022 Date of Birth: 06/1968 Occupation: Head Of Investment Management, Europe Role: Director Country of Residence: England Nationality: British
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 30/11/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 03/04/2013 Role: Director Nationality: British
    Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 01/12/2021 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    White, Susan Kathleen 29 East Parade, Leeds, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 06/1965 Occupation: Chief Financial Officer, Europe Role: Director Country of Residence: United Kingdom Nationality: American