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All Information about:
Name

JCH Investment Management LTD
Address
Unit 1
Henley Way
Lincoln
LN6 3QR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
21 November 2024
Company Register Name JCH Investment Management Limited
Company No. 06312940 Show on Companies House
Accountssmall
last accounts made up to 31 July 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding 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 (4)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hebblethwaite, Debra Jayne Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hebblethwaite, John Christopher Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 30/11/2022 Ceased: 14/11/2024 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Coleman, Peter Brian Lincoln, Lincolnshire Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hammick, Paul Alan Lincoln, Lincolnshire Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 30/11/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah Lincoln, Lincolnshire Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British