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Financial intermediation not elsewhere classified · London

Crown Agents Investment Management

Crown Agents Investment Management Limited

ActiveCompany only39 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 30 June 2025
  2. Address
    Registered office address changed from The Rex Building Queen Street London EC4R 1EB England to 3 More London Riverside 3rd Floor London SE1 2AQ on 29 August 2025
  3. Accounts
    Full accounts made up to 30 June 2024
  4. Directors
    Termination of appointment of David Alexander Thomas as a director on 7 January 2025
  5. Directors
    Termination of appointment of Nigel John Dunkley as a director on 6 December 2024
  6. Directors
    Appointment of Mr Peter Mann as a director on 4 August 2023
  7. Directors
    Appointment of Mr David Alexander Thomas as a director on 4 August 2023
  8. Accounts
    Current accounting period extended from 31 December 2023 to 30 June 2024
  9. Directors
    Director's details changed for Mr Roberts Latvis Grava on 1 April 2023
  10. Directors
    Appointment of Mr Nigel John Dunkley as a director on 14 July 2023
  11. Directors
    Appointment of Mr Andrew Eric Hardy as a director on 14 July 2023
  12. Directors
    Appointment of Mr Ferdinand Van Heerden as a director on 14 July 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Jonathan Johannes Barnard as a director on 14 July 2023
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Ownership
      Cessation of Cabim Limited as a person with significant control on 31 March 2023
    4. Ownership
      Notification of Momentum Global Investment Management Limited as a person with significant control on 31 March 2023
    5. Address
      Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to The Rex Building Queen Street London EC4R 1EB on 12 April 2023
    6. Directors
      Termination of appointment of Simon Poole as a director on 31 March 2023
    7. Directors
      Termination of appointment of Jeremy Parrish as a director on 31 March 2023
    8. Directors
      Termination of appointment of Albert Cornelis Maasland as a director on 31 March 2023
    9. Directors
      Termination of appointment of Karen Angela Jordan as a director on 31 March 2023
    10. Directors
      Termination of appointment of Richard Charles Hallett as a director on 31 March 2023
    11. Directors
      Termination of appointment of Christopher William Green as a director on 31 March 2023
    12. Directors
      Termination of appointment of Arnold Onyekwere Ekpe as a director on 31 March 2023
    13. Directors
      Termination of appointment of Lesley Martin as a secretary on 31 March 2023
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Directors
      Director's details changed for Mr Richard Charles Hallett on 1 April 2021
    16. Directors
      Appointment of Mrs Karen Angela Jordan as a director on 29 June 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Filing
      Resolutions (and 3 more like it since 4 August 2014)
    19. Shares
      Statement of capital following an allotment of shares on 10 February 2021 · GBP 2,150,000 (and 2 more like it since 29 March 2011)
    20. Directors
      Termination of appointment of Carole Machell as a director on 17 December 2020
    21. Directors
      Director's details changed for Mrs Roberts Latvis Grava on 16 November 2020
    22. Directors
      Appointment of Mrs Roberts Latvis Grava as a director on 16 November 2020
    23. Directors
      Appointment of Mr Christopher William Green as a director on 15 September 2020
    24. Accounts
      Full accounts made up to 31 December 2019
    25. Directors
      Termination of appointment of Rajesh Bhatia as a director on 25 June 2020
    26. Directors
      Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Crown Agents Investment Management do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified” and 1 other activity.

›How much turnover does Crown Agents Investment Management make?

Answered in the full report

›Is Crown Agents Investment Management profitable?

Crown Agents Investment Management's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Crown Agents Investment Management?

Its directors are Jonathan Johannes Barnard, Roberts Latvis Grava, Andrew Eric Hardy, Jennifer Johnson-Calari, Peter Mann and 1 more. Its owners are shown to subscribers.

›Where is Crown Agents Investment Management based?

Its registered office is 3 More London Riverside, 3rd Floor, London, SE1 2AQ, in London.

›When was Crown Agents Investment Management founded?

Crown Agents Investment Management Limited was incorporated on 29 September 1987.

›Is Crown Agents Investment Management still trading?

The register lists Crown Agents Investment Management Limited as active.

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