CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02851236
Status: ACTIVE
Incorporated / age: 7 September 199333 years
Registered office: 77 Gracechurch Street, London, EC3V 0AS
Accounts due: 31 March 2027
Confirmation statement due: 20 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:06 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
77 Gracechurch Street, London, EC3V 0AS
Nature of business
Fund management activities
Previous company names
STREETMATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGRAWAL, Deepranjan ACTIVE	Secretary	14 Jan 2021				77, Gracechurch Street, London, EC3V 0AS
ABBOTT, James Cooper ACTIVE	Director	21 Jan 2026		United States	October 1969	77, Gracechurch Street, London, EC3V 0AS
AGRAWAL, Deepranjan ACTIVE	Director	14 Jul 2021		England	October 1979	77, Gracechurch Street, London, EC3V 0AS
EDMONDS, Michael ACTIVE	Director	01 Aug 2025		United States	July 1971	77, Gracechurch Street, London, EC3V 0AS
SEVICK, Edward ACTIVE	Director	01 Aug 2025		United States	June 1980	77, Gracechurch Street, London, EC3V 0AS
ALLISON, Douglas Forbes RESIGNED	Secretary	01 Jan 1998	01 Jan 2013			White Cottage Palace Road, Kingston Upon Thames, Surrey, KT1 2LG
BASSI, Sunil RESIGNED	Secretary	01 Jan 2020	14 Jan 2021			77, Gracechurch Street, London, EC3V 0AS
FOWLE, Derek Anthony RESIGNED	Secretary	28 Sep 1993	01 Jan 1998			34 Links Road, West Wickham, Kent, BR4 0QN
RODRIGUES, Tracy RESIGNED	Secretary	01 Jan 2013	01 Jan 2020			77, Gracechurch Street, London, EC3V 0AS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 1993	28 Sep 1993			26, Church Street, London, NW8 8EP
ALING, Barry Alan RESIGNED	Director	01 Aug 2013	30 Sep 2020	England	June 1950	77, Gracechurch Street, London, EC3V 0AS
ALLISON, Douglas Forbes RESIGNED	Director	01 Jun 1998	15 Apr 2013	England	July 1956	White Cottage Palace Road, Kingston Upon Thames, Surrey, KT1 2LG
AUSTIC, Nicola Dennet RESIGNED	Director	19 Sep 1996	14 Dec 1998		February 1964	167 Thomas More Street, London, E1W 1YD
BANNISTER, Jeremy Stephen William RESIGNED	Director	15 Apr 2008	13 Sep 2010	Usa	June 1958	556 Spring Oaks Drive, West Chester, Pa 19382, United States
BOLEY, Keir RESIGNED	Director	01 Jun 1998	31 Jan 2000		March 1968	132 Andrewes House, Barbican, London, EC2Y 8BA
BUFFERD, Allan Seymour, Dr RESIGNED	Director	10 Sep 2012	30 Jun 2017	Usa	August 1937	77, Gracechurch Street, London, EC3V 0AS
CARDALE, David Michael RESIGNED	Director	13 Sep 2010	22 Oct 2018	United Kingdom	December 1947	77, Gracechurch Street, London, EC3V 0AS
DARTNELL, Rian Avery Arthur RESIGNED	Director	10 Sep 2012	30 Jun 2016	United States	January 1964	77, Gracechurch Street, London, EC3V 0AS
DEITERS, Paul August Hendrik Maria RESIGNED	Director		27 Jun 1997		March 1952	Mankesstraat 33, The Hauge, 2597C, The Netherlands
DRIVER, Mark John RESIGNED	Director	01 Jul 2016	30 Jun 2019	United Kingdom	June 1964	77, Gracechurch Street, London, EC3V 0AS
DWYER, Mark Dominic RESIGNED	Director	19 Oct 2015	31 Dec 2023	United Kingdom	August 1969	77, Gracechurch Street, London, EC3V 0AS
DWYER, Mark RESIGNED	Director	01 Jun 2001	15 Jul 2003		August 1969	611 Fraser Place, 11 Unity Street, 237995, 23795, Singapore
FOWLE, Derek Anthony RESIGNED	Director	19 Sep 1996	01 Jan 1998		May 1950	34 Links Road, West Wickham, Kent, BR4 0QN
GARZARON, Martin RESIGNED	Director	01 Jun 2005	13 Sep 2010	Usa	February 1968	20 Balmoral Drive, Chadds Ford, Pa 19317, Usa
GILLECE, Clayton David RESIGNED	Director	01 Aug 1999	28 Apr 2009		February 1959	The Granary, Rock Farm, Gibbs Hill, Nettlestead, Kent, ME18 5HT
GRIFFITH, Tom RESIGNED	Director	01 Dec 2002	01 Jul 2025	United States	December 1963	1117 W. Strasburg Road, West Chester, Pa 19382, United States
MARLE, William James RESIGNED	Director	01 Jun 1998	02 Jul 1999	United Kingdom	March 1958	Mycroft Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN
MIJNSSEN, Nicholaas Remmert Lodewijk RESIGNED	Director	12 Oct 1993	07 Sep 1994		December 1949	Koloniepad 4, 1261 Cw, Blaricum, FOREIGN, The Netherlands
NICKLIN, Susannah Elizabeth Mckean RESIGNED	Director	01 Jul 2017	10 Sep 2020	England	February 1969	77, Gracechurch Street, London, EC3V 0AS
OLLIFF, Barry Martin RESIGNED	Director	28 Sep 1993	07 Sep 1994	United States	December 1944	114 Birch Run Drive, Coatesville, 19320 PA, Usa
OLLIFF, Barry Martin RESIGNED	Director		30 Nov 2019	United States	December 1944	1572 Embreville Road, Unionville, 19320 Pa, United States
O`SULLIVAN, Peter RESIGNED	Director	01 Jun 1998	26 Oct 2007		January 1955	18 Kites Close, West Green, Crawley, West Sussex, RH11 7DP
RODRIGUES, Tracy Ann RESIGNED	Director	19 Oct 2015	30 Nov 2019	England	September 1965	77, Gracechurch Street, London, EC3V 0AS
ROTH, Peter Evan RESIGNED	Director	11 Jun 2019	30 Sep 2020	United States	February 1959	77, Gracechurch Street, London, EC3V 0AS
RUDDICK, Lynn Christine RESIGNED	Director	10 Sep 2012	28 Feb 2013	England	January 1952	77, Gracechurch Street, London, EC3V 0AS
RUSSELL, Michael Elliott RESIGNED	Director	01 Jun 2001	13 Sep 2010	United Kingdom	February 1957	14 Hurst Hill, Walderslade, Kent, ME5 9BX
STABILE, Jane Marie RESIGNED	Director	01 Jul 2018	30 Sep 2020	United States	July 1963	77, Gracechurch Street, London, EC3V 0AS
TANNAHILL, Valerie Susan RESIGNED	Director	01 Jan 2013	15 Apr 2013	England	October 1955	77, Gracechurch Street, London, EC3V 0AS
TANNAHILL, Valerie Susan RESIGNED	Director	01 Jan 2007	13 Sep 2010	England	October 1955	87 St Ronan's Crescent, Woodford Green, Essex, IG8 9DF
WEAVER, Christopher Ian RESIGNED	Director	01 Aug 2003	13 Sep 2010	United Kingdom	September 1968	5b Minerva Road, Kingston, Surrey, KT1 2QA
YUSTE, Carlos Manuel RESIGNED	Director	01 Dec 2019	31 Dec 2025	United States	March 1967	77, Gracechurch Street, London, EC3V 0AS
YUSTE, Carlos Manuel RESIGNED	Director	01 Dec 2002	31 Dec 2015	United States	March 1967	441 Sharpless Street, West Chester, Pennsylvania 19382, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Sep 1993	28 Sep 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AGRAWAL, Deepranjan ACTIVE
Role: Secretary
Appointed on: 14 Jan 2021
Address: 77, Gracechurch Street, London, EC3V 0AS

ABBOTT, James Cooper ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: United States
Date of birth: October 1969
Address: 77, Gracechurch Street, London, EC3V 0AS

AGRAWAL, Deepranjan ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: October 1979
Address: 77, Gracechurch Street, London, EC3V 0AS

EDMONDS, Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United States
Date of birth: July 1971
Address: 77, Gracechurch Street, London, EC3V 0AS

SEVICK, Edward ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United States
Date of birth: June 1980
Address: 77, Gracechurch Street, London, EC3V 0AS

ALLISON, Douglas Forbes RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2013
Address: White Cottage Palace Road, Kingston Upon Thames, Surrey, KT1 2LG

BASSI, Sunil RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 14 Jan 2021
Address: 77, Gracechurch Street, London, EC3V 0AS

FOWLE, Derek Anthony RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 01 Jan 1998
Address: 34 Links Road, West Wickham, Kent, BR4 0QN

RODRIGUES, Tracy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 Jan 2020
Address: 77, Gracechurch Street, London, EC3V 0AS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1993
Resigned on: 28 Sep 1993
Address: 26, Church Street, London, NW8 8EP

ALING, Barry Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1950
Address: 77, Gracechurch Street, London, EC3V 0AS

ALLISON, Douglas Forbes RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: July 1956
Address: White Cottage Palace Road, Kingston Upon Thames, Surrey, KT1 2LG

AUSTIC, Nicola Dennet RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 14 Dec 1998
Date of birth: February 1964
Address: 167 Thomas More Street, London, E1W 1YD

BANNISTER, Jeremy Stephen William RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 13 Sep 2010
Country of Residence: Usa
Date of birth: June 1958
Address: 556 Spring Oaks Drive, West Chester, Pa 19382, United States

BOLEY, Keir RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jan 2000
Date of birth: March 1968
Address: 132 Andrewes House, Barbican, London, EC2Y 8BA

BUFFERD, Allan Seymour, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Jun 2017
Country of Residence: Usa
Date of birth: August 1937
Address: 77, Gracechurch Street, London, EC3V 0AS

CARDALE, David Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 77, Gracechurch Street, London, EC3V 0AS

DARTNELL, Rian Avery Arthur RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Jun 2016
Country of Residence: United States
Date of birth: January 1964
Address: 77, Gracechurch Street, London, EC3V 0AS

DEITERS, Paul August Hendrik Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: March 1952
Address: Mankesstraat 33, The Hauge, 2597C, The Netherlands

DRIVER, Mark John RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 77, Gracechurch Street, London, EC3V 0AS

DWYER, Mark Dominic RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 77, Gracechurch Street, London, EC3V 0AS

DWYER, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Jul 2003
Date of birth: August 1969
Address: 611 Fraser Place, 11 Unity Street, 237995, 23795, Singapore

FOWLE, Derek Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 Jan 1998
Date of birth: May 1950
Address: 34 Links Road, West Wickham, Kent, BR4 0QN

GARZARON, Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 13 Sep 2010
Country of Residence: Usa
Date of birth: February 1968
Address: 20 Balmoral Drive, Chadds Ford, Pa 19317, Usa

GILLECE, Clayton David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Apr 2009
Date of birth: February 1959
Address: The Granary, Rock Farm, Gibbs Hill, Nettlestead, Kent, ME18 5HT

GRIFFITH, Tom RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 01 Jul 2025
Country of Residence: United States
Date of birth: December 1963
Address: 1117 W. Strasburg Road, West Chester, Pa 19382, United States

MARLE, William James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Mycroft Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN

MIJNSSEN, Nicholaas Remmert Lodewijk RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 07 Sep 1994
Date of birth: December 1949
Address: Koloniepad 4, 1261 Cw, Blaricum, FOREIGN, The Netherlands

NICKLIN, Susannah Elizabeth Mckean RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: February 1969
Address: 77, Gracechurch Street, London, EC3V 0AS

OLLIFF, Barry Martin RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 07 Sep 1994
Country of Residence: United States
Date of birth: December 1944
Address: 114 Birch Run Drive, Coatesville, 19320 PA, Usa

OLLIFF, Barry Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2019
Country of Residence: United States
Date of birth: December 1944
Address: 1572 Embreville Road, Unionville, 19320 Pa, United States

O`SULLIVAN, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 26 Oct 2007
Date of birth: January 1955
Address: 18 Kites Close, West Green, Crawley, West Sussex, RH11 7DP

RODRIGUES, Tracy Ann RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: September 1965
Address: 77, Gracechurch Street, London, EC3V 0AS

ROTH, Peter Evan RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: February 1959
Address: 77, Gracechurch Street, London, EC3V 0AS

RUDDICK, Lynn Christine RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: January 1952
Address: 77, Gracechurch Street, London, EC3V 0AS

RUSSELL, Michael Elliott RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 14 Hurst Hill, Walderslade, Kent, ME5 9BX

STABILE, Jane Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: July 1963
Address: 77, Gracechurch Street, London, EC3V 0AS

TANNAHILL, Valerie Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: October 1955
Address: 77, Gracechurch Street, London, EC3V 0AS

TANNAHILL, Valerie Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 13 Sep 2010
Country of Residence: England
Date of birth: October 1955
Address: 87 St Ronan's Crescent, Woodford Green, Essex, IG8 9DF

WEAVER, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5b Minerva Road, Kingston, Surrey, KT1 2QA

YUSTE, Carlos Manuel RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: March 1967
Address: 77, Gracechurch Street, London, EC3V 0AS

YUSTE, Carlos Manuel RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Dec 2015
Country of Residence: United States
Date of birth: March 1967
Address: 441 Sharpless Street, West Chester, Pennsylvania 19382, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1993
Resigned on: 28 Sep 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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