FAMILY INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01915516
Status: ACTIVE
Incorporated / age: 21 May 198541 years
Registered office: 16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:18 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
16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FAMILY EQUITY PLAN LIMITED
FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED
INTERCEDE 275 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Josie ACTIVE	Secretary	01 Nov 2023				16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
HERZ, Philippa Jane ACTIVE	Director	13 Apr 2017		United Kingdom	August 1968	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
HIND, Melanie Elizabeth ACTIVE	Director	01 Sep 2022		England	April 1963	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
ISLAM, Jamshaid ACTIVE	Director	01 Jan 2020		England	February 1975	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
O'DONNELL, Peter Gerard Owen ACTIVE	Director	01 May 2025		England	September 1966	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
ALLFORD, Simon RESIGNED	Secretary	13 Apr 2017	31 Oct 2023			16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
HEARD, David James Stuart RESIGNED	Secretary	15 Jul 2016	13 Apr 2017			16 West Street, Brighton, BN1 2RE
MEERES, Keith Frederick RESIGNED	Secretary	31 Oct 1996	15 Jul 2016			16 West Street, Brighton, BN1 2RE
OWEN, Kevin Peter RESIGNED	Secretary	24 Nov 1993	31 Oct 1996			152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL
WARD, Mary Elizabeth RESIGNED	Secretary		24 Nov 1993			19 The Twitten, Ditchling, Hassocks, West Sussex, BN6 8UJ
ADAMS, John William RESIGNED	Director	16 Mar 2006	31 Mar 2019	England	January 1955	16 West Street, Brighton, BN1 2RE
ADAMS, John William RESIGNED	Director	31 Oct 1996	11 Jun 2001	England	January 1955	107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
ADAMS, John William RESIGNED	Director		24 Nov 1993	England	January 1955	107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
ALDERTON, Gillian RESIGNED	Director	30 Oct 1991	24 Nov 1993		August 1957	Dunaddin, Firle Road, Seaford, East Sussex, BN25 2JD
AUDHLAM-GARDINER, Nicola Cielle RESIGNED	Director	01 Jan 2020	29 Apr 2022	United Kingdom	October 1970	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
CHAMBERS, Barry Peter RESIGNED	Director		24 Nov 1993		January 1958	49 Braemore Road, Hove, East Sussex, BN3 4HA
COLSELL, Steven James RESIGNED	Director	27 Aug 2019	31 Aug 2022	England	July 1964	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
FIELDING, Martin Leslie RESIGNED	Director		24 Nov 1993	England	February 1956	The Summer House, Nepcote Lane, Findon, Worthing, West Sussex, BN14 0SG
LAING, Alexander Graham Athol Turner RESIGNED	Director		24 Nov 1993		March 1932	Ashford Hill House, Brimpton Common, Reading, Berkshire, RG7 4RN
LOTBINIERE, Thomas Henry Joly De RESIGNED	Director		24 Nov 1993	England	July 1929	91 White Hart Lane, Barnes, London, SW13 0PW
MARKEY, Simon Christopher RESIGNED	Director	01 Nov 2012	31 Dec 2019	England	December 1965	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MEERES, Keith Frederick RESIGNED	Director	31 Oct 1996	15 Jul 2016	England	August 1957	16 West Street, Brighton, BN1 2RE
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	25 Jul 2016	30 Nov 2023	England	January 1974	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
OWEN, Kevin Peter RESIGNED	Director	01 Jul 1993	31 Oct 1996		November 1950	152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL
PERKINS, Alan Edward RESIGNED	Director		24 Nov 1993		June 1937	Janala Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QD
REEVE, John Richard RESIGNED	Director	01 Jul 1993	31 Oct 2012	United Kingdom	November 1947	16 West Street, Brighton, BN1 2RE
SHEPPARD, Mary Cordelia Barbara Flavia RESIGNED	Director	11 Jun 2001	16 Mar 2006	United Kingdom	November 1954	3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG
WILLIAMS, Sally Angela Helen RESIGNED	Director	27 Aug 2019	30 Apr 2025	United Kingdom	July 1966	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

GREEN, Josie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

HERZ, Philippa Jane ACTIVE
Role: Director
Appointed on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

HIND, Melanie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1963
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

ISLAM, Jamshaid ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: February 1975
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

O'DONNELL, Peter Gerard Owen ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: September 1966
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

ALLFORD, Simon RESIGNED
Role: Secretary
Appointed on: 13 Apr 2017
Resigned on: 31 Oct 2023
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

HEARD, David James Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 13 Apr 2017
Address: 16 West Street, Brighton, BN1 2RE

MEERES, Keith Frederick RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 15 Jul 2016
Address: 16 West Street, Brighton, BN1 2RE

OWEN, Kevin Peter RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 31 Oct 1996
Address: 152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL

WARD, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1993
Address: 19 The Twitten, Ditchling, Hassocks, West Sussex, BN6 8UJ

ADAMS, John William RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: January 1955
Address: 16 West Street, Brighton, BN1 2RE

ADAMS, John William RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: January 1955
Address: 107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY

ADAMS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Country of Residence: England
Date of birth: January 1955
Address: 107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY

ALDERTON, Gillian RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 24 Nov 1993
Date of birth: August 1957
Address: Dunaddin, Firle Road, Seaford, East Sussex, BN25 2JD

AUDHLAM-GARDINER, Nicola Cielle RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

CHAMBERS, Barry Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: January 1958
Address: 49 Braemore Road, Hove, East Sussex, BN3 4HA

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: July 1964
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

FIELDING, Martin Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Country of Residence: England
Date of birth: February 1956
Address: The Summer House, Nepcote Lane, Findon, Worthing, West Sussex, BN14 0SG

LAING, Alexander Graham Athol Turner RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: March 1932
Address: Ashford Hill House, Brimpton Common, Reading, Berkshire, RG7 4RN

LOTBINIERE, Thomas Henry Joly De RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Country of Residence: England
Date of birth: July 1929
Address: 91 White Hart Lane, Barnes, London, SW13 0PW

MARKEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1965
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MEERES, Keith Frederick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: August 1957
Address: 16 West Street, Brighton, BN1 2RE

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1974
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

OWEN, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1996
Date of birth: November 1950
Address: 152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL

PERKINS, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: June 1937
Address: Janala Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QD

REEVE, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 16 West Street, Brighton, BN1 2RE

SHEPPARD, Mary Cordelia Barbara Flavia RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG

WILLIAMS, Sally Angela Helen RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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