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Companies/02996795

Parallel Investment Management Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Pacific Asset Management LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-22 · No cessation recorded

Source record 131876869
Show 4 ceased records
Pacific Asset Management LlpCorporate
Shares: over 75%, up to 100%

Notified 2020-06-15 · Ceased 2020-06-15

Source record 122620177
Pacific Wealth Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2020-06-15

Source record 126221813
Pacific Wealth Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-09 · Ceased 2026-04-22

Source record 131870759
Fidelius Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-09

Source record 125807263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
ML
Matthew LambCurrent director
Appointed 2020-06-09 · 6 yrs · Director
+5 others
JD
James DavidsonCurrent director
Appointed 2020-06-09 · 6 yrs · Coo
+2 others
Show 22 historical appointments
AT
Andrew ThompsonResigned director
Resigned 2017-06-01 · 3 yrs · Director
MN
Mark NishResigned director
Resigned 2016-11-01 · 3 yrs · Chief Investment Officer
RA
Richard ArmstrongResigned director
Resigned 2016-11-01 · 3 yrs · Head Of Group Risk
IF
Ian FowlerResigned director
Resigned 2014-07-31 · 5 yrs · Director
MW
Mike WillisResigned director
Resigned 2013-07-22 · 3 yrs · Company Director
MW
Marie WinfieldResigned secretary
Resigned 2012-11-29 · 7 yrs
GM
Gary McardleResigned director
Resigned 2012-11-29 · 7 yrs · Finance Director
JG
James GrantResigned director
Resigned 2012-11-29 · 7 yrs · Chief Executive
MJ
Matthew JonesResigned director
Resigned 2012-11-29 · 7 yrs · Company Director
AP
Andrew PulestonResigned secretary
Resigned 2010-09-08 · 2 yrs
IF
Iain FoxResigned director
Resigned 2010-09-08 · 2 yrs · Independant Financial Advisor
AP
Alan PhillipsResigned director
Resigned 2010-09-08 · 2 yrs · Independent Financial Advisor
SP
Susan PoultonResigned director
Resigned 2005-06-13 · 5 yrs · Director And Financial Adviser
SJ
Stephen JohnsonResigned director
Resigned 2005-06-13 · 5 yrs · Director And Financial Adviser
RC
Richard CookResigned secretaryResigned director
Resigned 2004-04-05 · 6 yrs · Insurance Consultant
DW
Douglas WattResigned director
Resigned 1997-02-03 · 1 yr · Financial Advice
TB
Timothy BrouwerResigned director
Resigned 1995-02-13 · 15 yrs · Company Director
CC
Celia CookResigned secretary
Resigned 1995-02-13 · 9 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-01
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-01

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active