All Information about:

Name	Optimum Investment Management Limited
Address	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	01137353 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 October 1973
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	64304 - Trusts, funds and similar financial entities
Previous Names	Gartmore Fund Managers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Henderson Global Investors (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01721385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sesame Bankhall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 03573352 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chaudhuri, Rhiannon Willow London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henderson Secretarial Services Limited, London Status: Active Notified: 04/04/2011 Role: Secretary Nationality: British

Hillenbrand, Simon London, United Kingdom Status: Active Notified: 07/07/2014 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Optimum Investment Management Limited

Quick access

Persons with Significant Control (2)

Officers (3)