Skip to main content

CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 05036363
Status: DISSOLVED
Incorporated / age: 6 February 20046 years
Registered office: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 04:16 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
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'MARCO, Helen ACTIVE	Secretary	20 May 2008				36, Pine Dean, Gt Bookham, Surrey, KT23 4BT
COOK, Jeanne ACTIVE	Director	31 Oct 2007		England	February 1949	Moor House, 22a Maulden Road, Flitwick, Bedfordshire, MK45 5BL
GIBBS, Dominic Vaughan ACTIVE	Director	06 Feb 2004		England	August 1966	Flat 2, 143 Finborough Road, London, SW10 9AW
DADSON, Christopher Anthony Verey RESIGNED	Secretary	06 Feb 2004	21 Oct 2005			3 Broughton Road, Orpington, Kent, BR6 8EG
SEFTON, James Hunter RESIGNED	Secretary	21 Oct 2005	20 May 2008			8 College Place, St Albans, Hertfordshire, AL3 4PU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Feb 2004	06 Feb 2004			26, Church Street, London, NW8 8EP
CAYZER, Charles William, The Honourable RESIGNED	Director	06 Feb 2004	31 Oct 2007	England	April 1957	Brize Lodge, Leafield, Oxfordshire, OX7 3DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Feb 2004	06 Feb 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

D'MARCO, Helen ACTIVE
Role: Secretary
Appointed on: 20 May 2008
Address: 36, Pine Dean, Gt Bookham, Surrey, KT23 4BT

COOK, Jeanne ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1949
Address: Moor House, 22a Maulden Road, Flitwick, Bedfordshire, MK45 5BL

GIBBS, Dominic Vaughan ACTIVE
Role: Director
Appointed on: 06 Feb 2004
Country of Residence: England
Date of birth: August 1966
Address: Flat 2, 143 Finborough Road, London, SW10 9AW

DADSON, Christopher Anthony Verey RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 21 Oct 2005
Address: 3 Broughton Road, Orpington, Kent, BR6 8EG

SEFTON, James Hunter RESIGNED
Role: Secretary
Appointed on: 21 Oct 2005
Resigned on: 20 May 2008
Address: 8 College Place, St Albans, Hertfordshire, AL3 4PU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2004
Resigned on: 06 Feb 2004
Address: 26, Church Street, London, NW8 8EP

CAYZER, Charles William, The Honourable RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: April 1957
Address: Brize Lodge, Leafield, Oxfordshire, OX7 3DD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2004
Resigned on: 06 Feb 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU