Ltd Facts The UK company register, as filed

Register entry · No. 01915516

FAMILY INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 21 May 1985

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £3,485,488 to £1,716,419 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16-17 WEST STREET, BRIGHTON, ENGLAND AND WALES, UNITED KINGDOM, BN1 2RL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FAMILY INVESTMENT MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £37,838,078 — £1,716,419 £2,067,943 0
31 Dec 2024 * £39,427,459 — £3,485,488 £1,973,415 0

* From the following year's accounts (prior-year figures).

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Philippa Jane Herz Director Director 13 Apr 2017 — August 1968 British · United Kingdom
Jamshaid Islam Director Director 1 Jan 2020 — February 1975 British · England
Melanie Elizabeth Hind Director Director 1 Sep 2022 — April 1963 British · England
Peter Gerard Owen O'Donnell Non-Executive Director Director 1 May 2025 — September 1966 Irish · England
Josie Green Secretary 1 Nov 2023 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAMILY INVESTMENT MANAGEMENT LIMITED still trading?

The register shows FAMILY INVESTMENT MANAGEMENT LIMITED as active.

What does FAMILY INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was FAMILY INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 21 May 1985.

When are FAMILY INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FAMILY INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs FAMILY INVESTMENT MANAGEMENT LIMITED?

FAMILY INVESTMENT MANAGEMENT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01974159 WREN CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 30 Dec 1985 64999 · Financial intermediation not elsewhere classified
  2. 01973412 AVIVA INVESTORS UK FUND SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 1985 64999 · Financial intermediation not elsewhere classified
  3. 01973219 OLIM LIMITED Active Private Limited Company Inc. 20 Dec 1985 64999 · Financial intermediation not elsewhere classified
  4. 01971635 LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active Private Limited Company Inc. 16 Dec 1985 64999 · Financial intermediation not elsewhere classified
  5. 01970853 LAZARD FUND MANAGERS LIMITED Active Private Limited Company Inc. 13 Dec 1985 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House