ASSET VALUE INVESTORS LIMITED

Company summary

Company number: 01881101
Status: ACTIVE
Incorporated / age: 28 January 198541 years
Registered office: 2 Cavendish Square, London, W1G 0PU, England
Accounts due: 30 June 2027
Confirmation statement due: 26 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Cavendish Square, London, W1G 0PU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
IVORY & SIME ASSET MANAGEMENT LIMITED
CLAN ASSET MANAGEMENT LIMITED
LAURWOOD LIMITED
BELLFLINT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ASSET VALUE INVESTORS LIMITED

Company summary

Company number: 01881101
Status: ACTIVE
Incorporated / age: 28 January 198541 years
Registered office: 2 Cavendish Square, London, W1G 0PU, England
Accounts due: 30 June 2027
Confirmation statement due: 26 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Cavendish Square, London, W1G 0PU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
IVORY & SIME ASSET MANAGEMENT LIMITED
CLAN ASSET MANAGEMENT LIMITED
LAURWOOD LIMITED
BELLFLINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Alan ACTIVE	Director	01 Sep 2023		United Kingdom	November 1970	2, Cavendish Square, London, W1G 0PU, England
BAUERNFREUND, Joseph ACTIVE	Director	17 Jun 2004		United Kingdom	February 1972	25 Bury Street, St James's, London, SW1Y 6AL, England
BUDGE, Duncan William Allan ACTIVE	Director	04 Mar 2015		England	October 1955	25 Bury Street, St James's, London, SW1Y 6AL, England
KIDD, John Aubrey ACTIVE	Director	25 Sep 2019		England	May 1975	2, Cavendish Square, London, W1G 0PU, England
LAU, Kimmberly Wai ACTIVE	Director	17 Jun 2004		England	September 1967	25 Bury Street, St James's, London, SW1Y 6AL, England
TREANOR, Thomas James ACTIVE	Director	01 Sep 2017		England	January 1980	25 Bury Street, St James's, London, SW1Y 6AL, England
DENISON, Graeme Philip RESIGNED	Secretary		31 Jul 1995			16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
DENISON, Graeme Philip RESIGNED	Secretary		28 Jan 1994			Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, Hertfordshire, SG12 0HF
MILLER, David John RESIGNED	Secretary	07 Jan 2003	04 Apr 2011			10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	29 Aug 2001	07 Oct 2003			10, Queens Terrace, Aberdeen, AB10 1YG
FRIENDS IVORY & SIME PLC RESIGNED	Secretary	31 Jul 1995	29 Aug 2001			80 George Street, Edinburgh, EH2 3BU
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	23 Oct 2007	05 Aug 2011			21 St Thomas Street, Bristol, BS1 6JS
ARTHUR, Peter Alistair Kennedy RESIGNED	Director	30 Sep 2000	29 Aug 2001		June 1956	Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
BACK, Kenneth John RESIGNED	Director	30 Sep 2000	29 Aug 2001		December 1955	18 Home Park Road, Wimbledon, London, SW19 7HN
BARTLETT, Alan RESIGNED	Director	24 Aug 2016	25 Sep 2019	England	November 1970	Goodhart Partners Llp, Queensland House, 393 Strand, London, WC2R 0LT, United Kingdom
BUCKLEY, Peter Neville RESIGNED	Director		31 Jul 1995		September 1942	6 Albert Place, London, W8 5PD
CARTER, Howard RESIGNED	Director	30 Sep 2000	29 Aug 2001		September 1951	Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
CHERMONT, Henri RESIGNED	Director	09 Apr 2013	29 Jul 2016	France	November 1947	25, Berkeley Square, London, W1J 6HN, United Kingdom
CRAWFORD, Guy Mervyn Archdall RESIGNED	Director	13 Jul 1993	31 Jul 1995	Scotland	October 1941	St Blanes, Dunblane, Perthshire, FK15 0ER
FOSSICK, William Gawne RESIGNED	Director		13 Aug 1993		November 1940	The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
GILBERT, Martin James RESIGNED	Director	29 Aug 2001	07 Oct 2003	Scotland	July 1955	17 Rubislaw Den North, Aberdeen, AB15 4AL
HOOK, Colin Peter RESIGNED	Director	31 Jul 1995	03 Feb 1997		March 1942	18 Nelson Street, Edinburgh, EH3 6LG
HOOK, Colin Peter RESIGNED	Director	01 Jul 1994	16 Oct 1994	United Kingdom	March 1942	15 Halsey Street, London, SW3 2QH
JONES, Peter Derek RESIGNED	Director	20 Mar 1998	30 Sep 2000	United Kingdom	December 1941	13 Vincent Square, London, SW1P 2LX
KINLOCH, David Oliphant, Sir RESIGNED	Director		31 Jul 1995		January 1942	29 Walpole Street, London, SW3 4QS
LAING, Andrew Arthur RESIGNED	Director	29 Aug 2001	07 Oct 2003	Scotland	November 1952	West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
MCKIE, Justin John RESIGNED	Director	25 Sep 2019	01 Sep 2023	United Kingdom	September 1975	2, Cavendish Square, London, W1G 0PU, England
MILLER, David John RESIGNED	Director	07 Jan 2003	04 Apr 2011	United Kingdom	April 1949	10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY
NEILLY, Gordon Joseph RESIGNED	Director	31 Jul 1995	31 Jan 1997		July 1960	14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ
PENNINK, John Ernest RESIGNED	Director	30 Sep 2000	24 Jan 2019	United Kingdom	April 1967	25 Bury Street, St James's, London, SW1Y 6AL, England
SHERRIFF, John Baird RESIGNED	Director		31 Jul 1995		March 1936	6 Bracken Avenue, London, SW12 8BH
STUBBS, John RESIGNED	Director	31 Jul 1995	30 Sep 2000		May 1944	44 Hurst Road, Hassocks, West Sussex, BN6 9NL
SWENSEN, David Frederick RESIGNED	Director	12 Sep 2001	18 May 2012	Usa	January 1954	325, Mckinley Avenue, New Haven, Connecticut, CT 06515, Usa
TOWNSEND, Richard Mark RESIGNED	Director	30 Sep 2000	24 Jan 2019	United Kingdom	September 1951	25 Bury Street, St James's, London, SW1Y 6AL, England
WALTON, John Cannell RESIGNED	Director		21 Jun 2007	England	January 1946	24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ

BARTLETT, Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 2, Cavendish Square, London, W1G 0PU, England

BAUERNFREUND, Joseph ACTIVE
Role: Director
Appointed on: 17 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Bury Street, St James's, London, SW1Y 6AL, England

BUDGE, Duncan William Allan ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: October 1955
Address: 25 Bury Street, St James's, London, SW1Y 6AL, England

KIDD, John Aubrey ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: England
Date of birth: May 1975
Address: 2, Cavendish Square, London, W1G 0PU, England

LAU, Kimmberly Wai ACTIVE
Role: Director
Appointed on: 17 Jun 2004
Country of Residence: England
Date of birth: September 1967
Address: 25 Bury Street, St James's, London, SW1Y 6AL, England

TREANOR, Thomas James ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: January 1980
Address: 25 Bury Street, St James's, London, SW1Y 6AL, England

DENISON, Graeme Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

DENISON, Graeme Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1994
Address: Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, Hertfordshire, SG12 0HF

MILLER, David John RESIGNED
Role: Secretary
Appointed on: 07 Jan 2003
Resigned on: 04 Apr 2011
Address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 07 Oct 2003
Address: 10, Queens Terrace, Aberdeen, AB10 1YG

FRIENDS IVORY & SIME PLC RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 29 Aug 2001
Address: 80 George Street, Edinburgh, EH2 3BU

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 05 Aug 2011
Address: 21 St Thomas Street, Bristol, BS1 6JS

ARTHUR, Peter Alistair Kennedy RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 29 Aug 2001
Date of birth: June 1956
Address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

BACK, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 29 Aug 2001
Date of birth: December 1955
Address: 18 Home Park Road, Wimbledon, London, SW19 7HN

BARTLETT, Alan RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: November 1970
Address: Goodhart Partners Llp, Queensland House, 393 Strand, London, WC2R 0LT, United Kingdom

BUCKLEY, Peter Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: September 1942
Address: 6 Albert Place, London, W8 5PD

CARTER, Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 29 Aug 2001
Date of birth: September 1951
Address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ

CHERMONT, Henri RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 29 Jul 2016
Country of Residence: France
Date of birth: November 1947
Address: 25, Berkeley Square, London, W1J 6HN, United Kingdom

CRAWFORD, Guy Mervyn Archdall RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 31 Jul 1995
Country of Residence: Scotland
Date of birth: October 1941
Address: St Blanes, Dunblane, Perthshire, FK15 0ER

FOSSICK, William Gawne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: November 1940
Address: The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 07 Oct 2003
Country of Residence: Scotland
Date of birth: July 1955
Address: 17 Rubislaw Den North, Aberdeen, AB15 4AL

HOOK, Colin Peter RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 03 Feb 1997
Date of birth: March 1942
Address: 18 Nelson Street, Edinburgh, EH3 6LG

HOOK, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 16 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 15 Halsey Street, London, SW3 2QH

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13 Vincent Square, London, SW1P 2LX

KINLOCH, David Oliphant, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: January 1942
Address: 29 Walpole Street, London, SW3 4QS

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 07 Oct 2003
Country of Residence: Scotland
Date of birth: November 1952
Address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE

MCKIE, Justin John RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 2, Cavendish Square, London, W1G 0PU, England

MILLER, David John RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

NEILLY, Gordon Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 31 Jan 1997
Date of birth: July 1960
Address: 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

PENNINK, John Ernest RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 25 Bury Street, St James's, London, SW1Y 6AL, England

SHERRIFF, John Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: March 1936
Address: 6 Bracken Avenue, London, SW12 8BH

STUBBS, John RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Sep 2000
Date of birth: May 1944
Address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL

SWENSEN, David Frederick RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 18 May 2012
Country of Residence: Usa
Date of birth: January 1954
Address: 325, Mckinley Avenue, New Haven, Connecticut, CT 06515, Usa

TOWNSEND, Richard Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 25 Bury Street, St James's, London, SW1Y 6AL, England

WALTON, John Cannell RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: January 1946
Address: 24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARTLETT, Alan ACTIVE

Director

01 Sep 2023

United Kingdom

November 1970

2, Cavendish Square, London, W1G 0PU, England

BAUERNFREUND, Joseph ACTIVE

Director

17 Jun 2004

United Kingdom

February 1972

25 Bury Street, St James's, London, SW1Y 6AL, England

BUDGE, Duncan William Allan ACTIVE

Director

04 Mar 2015

England

October 1955

25 Bury Street, St James's, London, SW1Y 6AL, England

KIDD, John Aubrey ACTIVE

Director

25 Sep 2019

England

May 1975

2, Cavendish Square, London, W1G 0PU, England

LAU, Kimmberly Wai ACTIVE

Director

17 Jun 2004

England

September 1967

25 Bury Street, St James's, London, SW1Y 6AL, England

TREANOR, Thomas James ACTIVE

Director

01 Sep 2017

England

January 1980

25 Bury Street, St James's, London, SW1Y 6AL, England

DENISON, Graeme Philip RESIGNED

Secretary

31 Jul 1995

16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

DENISON, Graeme Philip RESIGNED

Secretary

28 Jan 1994

Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, Hertfordshire, SG12 0HF

MILLER, David John RESIGNED

Secretary

07 Jan 2003

04 Apr 2011

10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

ABERDEEN ASSET MANAGEMENT PLC RESIGNED

Secretary

29 Aug 2001

07 Oct 2003

10, Queens Terrace, Aberdeen, AB10 1YG

FRIENDS IVORY & SIME PLC RESIGNED

Secretary

31 Jul 1995

29 Aug 2001

80 George Street, Edinburgh, EH2 3BU

JORDAN COMPANY SECRETARIES LIMITED RESIGNED

Secretary

23 Oct 2007

05 Aug 2011

21 St Thomas Street, Bristol, BS1 6JS

ARTHUR, Peter Alistair Kennedy RESIGNED

Director

30 Sep 2000

29 Aug 2001

June 1956

Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

BACK, Kenneth John RESIGNED

Director

30 Sep 2000

29 Aug 2001

December 1955

18 Home Park Road, Wimbledon, London, SW19 7HN

BARTLETT, Alan RESIGNED

Director

24 Aug 2016

25 Sep 2019

England

November 1970

Goodhart Partners Llp, Queensland House, 393 Strand, London, WC2R 0LT, United Kingdom

BUCKLEY, Peter Neville RESIGNED

Director

31 Jul 1995

September 1942

6 Albert Place, London, W8 5PD

CARTER, Howard RESIGNED

Director

30 Sep 2000

29 Aug 2001

September 1951

Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ

CHERMONT, Henri RESIGNED

Director

09 Apr 2013

29 Jul 2016

France

November 1947

25, Berkeley Square, London, W1J 6HN, United Kingdom

CRAWFORD, Guy Mervyn Archdall RESIGNED

Director

13 Jul 1993

31 Jul 1995

Scotland

October 1941

St Blanes, Dunblane, Perthshire, FK15 0ER

FOSSICK, William Gawne RESIGNED

Director

13 Aug 1993

November 1940

The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ

GILBERT, Martin James RESIGNED

Director

29 Aug 2001

07 Oct 2003

Scotland

July 1955

17 Rubislaw Den North, Aberdeen, AB15 4AL

HOOK, Colin Peter RESIGNED

Director

31 Jul 1995

03 Feb 1997

March 1942

18 Nelson Street, Edinburgh, EH3 6LG

HOOK, Colin Peter RESIGNED

Director

01 Jul 1994

16 Oct 1994

United Kingdom

March 1942

15 Halsey Street, London, SW3 2QH

JONES, Peter Derek RESIGNED

Director

20 Mar 1998

30 Sep 2000

United Kingdom

December 1941

13 Vincent Square, London, SW1P 2LX

KINLOCH, David Oliphant, Sir RESIGNED

Director

31 Jul 1995

January 1942

29 Walpole Street, London, SW3 4QS

LAING, Andrew Arthur RESIGNED

Director

29 Aug 2001

07 Oct 2003

Scotland

November 1952

West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE

MCKIE, Justin John RESIGNED

Director

25 Sep 2019

01 Sep 2023

United Kingdom

September 1975

2, Cavendish Square, London, W1G 0PU, England

MILLER, David John RESIGNED

Director

07 Jan 2003

04 Apr 2011

United Kingdom

April 1949

10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

NEILLY, Gordon Joseph RESIGNED

Director

31 Jul 1995

31 Jan 1997

July 1960

14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

PENNINK, John Ernest RESIGNED

Director

30 Sep 2000

24 Jan 2019

United Kingdom

April 1967

25 Bury Street, St James's, London, SW1Y 6AL, England

SHERRIFF, John Baird RESIGNED

Director

31 Jul 1995

March 1936

6 Bracken Avenue, London, SW12 8BH

STUBBS, John RESIGNED

Director

31 Jul 1995

30 Sep 2000

May 1944

44 Hurst Road, Hassocks, West Sussex, BN6 9NL

SWENSEN, David Frederick RESIGNED

Director

12 Sep 2001

18 May 2012

Usa

January 1954

325, Mckinley Avenue, New Haven, Connecticut, CT 06515, Usa

TOWNSEND, Richard Mark RESIGNED

Director

30 Sep 2000

24 Jan 2019

United Kingdom

September 1951

25 Bury Street, St James's, London, SW1Y 6AL, England

WALTON, John Cannell RESIGNED

Director

21 Jun 2007

England

January 1946

24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ