Lothbury Investment Management Limited

Run a report to reveal risk score

Company number: 04185370
Status: Active
Registered address: 1 Angel Lane, London, United Kingdom, Ec4r 3ab
Incorporated: 22 March 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66120

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Melnik, Elena Vasilievna
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-09-30
- Elena Vasilievna MELNIK — Officer, appointed 2023-10-05
- Elena Vasilievna MELNIK — Officer, appointed 2023-09-30
- Elena Vasilievna MELNIK — Officer, appointed 2022-03-31
Nakamura, Koichiro
Director
Nationality: Japanese · Residence: United Kingdom · Appointed: 2022-03-31
- Koichiro NAKAMURA — Officer, appointed 2025-07-03
- Koichiro NAKAMURA — Officer, appointed 2022-03-31
- Koichiro NAKAMURA — Officer, appointed 2021-11-19, resigned 2022-04-24
Nunneley, Luke James Charles
Director
Nationality: British · Residence: England · Appointed: 2018-11-30
- Luke James Charles NUNNELEY — Officer, appointed 2024-10-08
- Luke James Charles NUNNELEY — Officer, appointed 2022-05-13
- Luke James Charles NUNNELEY — Officer, appointed 2018-11-30
Chambers, Simon Swainston
Secretary
Appointed: 2010-04-23 · Resigned: 2012-04-18
- Simon Swainston CHAMBERS — Officer, appointed 2010-04-23, resigned 2012-04-18
Close, Francis Joseph
Secretary
Nationality: Irish · Appointed: 2001-03-22 · Resigned: 2001-11-01
- Francis Joseph CLOSE — Officer, appointed 1996-09-04, resigned 2023-06-29
- Francis Joseph CLOSE — Officer, appointed 2003-01-13, resigned 2023-06-14
- Francis Joseph CLOSE — Officer, appointed 2003-01-13, resigned 2023-06-14

Filing History

termination-director-company-with-name-termination-date
Date: 2026-05-27 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-04-01 · Type: TM01
confirmation-statement-with-no-updates
Date: 2026-03-25 · Type: CS01
change-account-reference-date-company-current-extended
Date: 2025-09-29 · Type: AA01
accounts-with-accounts-type-full
Date: 2025-09-29 · Type: AA
change-person-director-company-with-change-date
Date: 2025-06-26 · Type: CH01
confirmation-statement-with-no-updates
Date: 2025-03-25 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-10-01 · Type: AA

PSC / Beneficial Ownership

Nomura Real Estate Holdings, Inc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-30
Lothbury Investment Management Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-11-30

Previous Company Names

KBC ASSET MANAGEMENT (UK) LIMITED
Effective from 2001-03-22 · Ceased 2010-06-02

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.