ACTIVE INVESTMENT MANAGERS LIMITED

Company summary

Company number: 02140781
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: 174 Kingston Road, Willerby, Hull, HU10 6LX
Accounts due: 31 March 2027
Confirmation statement due: 30 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:12 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
174 Kingston Road, Willerby, Hull, HU10 6LX
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, James Michael ACTIVE	Secretary	20 Mar 2015				174 Kingston Road, Willerby, Hull, HU10 6LX
BAKER, Alice Elizabeth ACTIVE	Director	07 Nov 2024		England	May 1990	174 Kingston Road, Willerby, Hull, HU10 6LX
EVANS, James Michael ACTIVE	Director	07 Nov 2024		England	February 1988	174 Kingston Road, Willerby, Hull, HU10 6LX
WILLIAMS, Daniel Graham ACTIVE	Director	07 Nov 2024		England	September 1988	174 Kingston Road, Willerby, Hull, HU10 6LX
WILLIAMS, Maldwyn Stanley ACTIVE	Director	06 Apr 1995		England	July 1958	3 The Paddocks, Kirk Ella, Hull, East Yorks, HU10 7PF
BARLEY, Susan Fiona Mitchell RESIGNED	Secretary	01 Dec 1992	16 May 1997			15 Cartwright Lane, Beverley, North Humberside, HU17 8NB
MALEY, Lisa Jayne RESIGNED	Secretary	10 Jan 2007	25 Mar 2013			174 Kingston Road, Willerby, Hull, HU10 6LX
MORGAN, Louis Thomas RESIGNED	Secretary	16 May 1997	15 May 1998			60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG
MORGAN, Louis Thomas RESIGNED	Secretary		01 Dec 1992			60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG
WILLIAMS, Maldwyn Stanley RESIGNED	Secretary	25 Mar 2013	20 Mar 2015			174 Kingston Road, Willerby, Hull, HU10 6LX
WILLIAMS, Maldwyn Stanley RESIGNED	Secretary	15 May 1998	10 Jan 2007			3 The Paddocks, Kirk Ella, Hull, East Yorks, HU10 7PF
BRINING, Raymond Fred RESIGNED	Director	25 Aug 1995	31 May 1999		March 1943	Tall Trees, Fountain Corner Topm Road Worlaby, Brigg, North Lincolnshire, DN20 0NE
MORGAN, Louis Thomas RESIGNED	Director		15 May 1998		December 1945	60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG
MORGAN, Patricia Ann RESIGNED	Director		01 Dec 1992		July 1942	60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG
SCHOFIELD, Christopher Michael RESIGNED	Director	09 Feb 1999	08 Oct 2001	United Kingdom	September 1960	10 East Mount, North Ferriby, Hull, East Yorkshire, HU14 3BX
SLAUGHTER, John Kenneth RESIGNED	Director	07 Sep 1995	10 Jan 2007		December 1941	Beech Garth Spinney Croft Close, Melton Road, North Ferriby, North Humberside, HU14 3EQ
WILLIAMS, David John RESIGNED	Director	11 Dec 2012	31 Oct 2014	England	October 1951	174 Kingston Road, Willerby, Hull, HU10 6LX

EVANS, James Michael ACTIVE
Role: Secretary
Appointed on: 20 Mar 2015
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

BAKER, Alice Elizabeth ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: May 1990
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

EVANS, James Michael ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: February 1988
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

WILLIAMS, Daniel Graham ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: September 1988
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

WILLIAMS, Maldwyn Stanley ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: England
Date of birth: July 1958
Address: 3 The Paddocks, Kirk Ella, Hull, East Yorks, HU10 7PF

BARLEY, Susan Fiona Mitchell RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 16 May 1997
Address: 15 Cartwright Lane, Beverley, North Humberside, HU17 8NB

MALEY, Lisa Jayne RESIGNED
Role: Secretary
Appointed on: 10 Jan 2007
Resigned on: 25 Mar 2013
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

MORGAN, Louis Thomas RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 15 May 1998
Address: 60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG

MORGAN, Louis Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1992
Address: 60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG

WILLIAMS, Maldwyn Stanley RESIGNED
Role: Secretary
Appointed on: 25 Mar 2013
Resigned on: 20 Mar 2015
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

WILLIAMS, Maldwyn Stanley RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 10 Jan 2007
Address: 3 The Paddocks, Kirk Ella, Hull, East Yorks, HU10 7PF

BRINING, Raymond Fred RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 May 1999
Date of birth: March 1943
Address: Tall Trees, Fountain Corner Topm Road Worlaby, Brigg, North Lincolnshire, DN20 0NE

MORGAN, Louis Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1998
Date of birth: December 1945
Address: 60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG

MORGAN, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: July 1942
Address: 60 Loyd Street, Anlaby, Hull, North Humberside, HU10 6UG

SCHOFIELD, Christopher Michael RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 08 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 10 East Mount, North Ferriby, Hull, East Yorkshire, HU14 3BX

SLAUGHTER, John Kenneth RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 10 Jan 2007
Date of birth: December 1941
Address: Beech Garth Spinney Croft Close, Melton Road, North Ferriby, North Humberside, HU14 3EQ

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1951
Address: 174 Kingston Road, Willerby, Hull, HU10 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 1997	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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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