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All Information about:
Name

Marlborough Investment Management Limited
Address
Po Box 1852
Lichfield
WS13 8XU
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Marlborough House
Staffordshire
BL1 4QP
Company No. 01947598 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cooling, Nicholas Francis John Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •
    Staley, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Burns, Norah Bolton, England Status: Active Notified: 28/03/2022 Role: Secretary
    Clarke, Dom Bolton, England Status: Active Notified: 30/01/2023 Date of Birth: 11/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ellis, Simon Charles Bolton, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Goodall, Richard Arthur Bolton, England Status: Active Notified: 24/04/2020 Date of Birth: 07/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Kiddie, David Graham Bolton, England Status: Active Notified: 19/04/2021 Date of Birth: 05/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Sheldon Ryan Bolton, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Staley, Andrew Bolton, England Status: Active Notified: 10/05/1992 Date of Birth: 03/1955 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British