---
title: "CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f29af22-3958-5869-9ead-4cb8da0ce205
json: https://whiteintel.dev/api/public/dossier/3f29af22-3958-5869-9ead-4cb8da0ce205
identifier: oo:GB-COH-02851236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02851236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f29af22-3958-5869-9ead-4cb8da0ce205  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f29af22-3958-5869-9ead-4cb8da0ce205  

## Cross-source identity

The same real-world entity, resolved across sources:

- **City Of London Investment Management Company Ltd** — source · `gb-coh:2851236` — https://whiteintel.dev/entity/6b2b0a6b-bfee-4006-b163-de154f6d37d2
- **CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED** — GLEIF · `lei:549300OCYFAUVGQY5I62` — https://whiteintel.dev/entity/1d958a70-ee69-55f1-a922-2dac4141b9cd

## Ownership & control

### Owners / controllers

- **CITY OF LONDON INVESTMENT GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/719c2d97-1093-521c-998b-5c3b832b20c6
- **City Of London Investment Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98c212e4-ce1d-4cca-9e55-bc25cb878f9a

### Holdings / subsidiaries

- **CITY OF LONDON LATIN AMERICA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a521c7c-70f6-505c-b698-0d0b81b71aeb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02851236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-09-07
- **Registered office:** 77 Gracechurch Street, London, EC3V 0AS
- **SIC:** 66300

### Officers

- AGRAWAL, Deepranjan — secretary · appointed 2021-01-14
- ABBOTT, James Cooper — director · American · appointed 2026-01-21
- AGRAWAL, Deepranjan — director · British · appointed 2021-07-14
- EDMONDS, Michael — director · American,British · appointed 2025-08-01
- SEVICK, Edward — director · American · appointed 2025-08-01
- ALLISON, Douglas Forbes — secretary · British · appointed 1998-01-01 · resigned 2013-01-01
- BASSI, Sunil — secretary · appointed 2020-01-01 · resigned 2021-01-14
- FOWLE, Derek Anthony — secretary · British · appointed 1993-09-28 · resigned 1998-01-01
- RODRIGUES, Tracy — secretary · appointed 2013-01-01 · resigned 2020-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-09-07 · resigned 1993-09-28
- ALING, Barry Alan — director · British · appointed 2013-08-01 · resigned 2020-09-30
- ALLISON, Douglas Forbes — director · British · appointed 1998-06-01 · resigned 2013-04-15
- AUSTIC, Nicola Dennet — director · British · appointed 1996-09-19 · resigned 1998-12-14
- BANNISTER, Jeremy Stephen William — director · United States · appointed 2008-04-15 · resigned 2010-09-13
- BOLEY, Keir — director · British · appointed 1998-06-01 · resigned 2000-01-31
- BUFFERD, Allan Seymour, Dr — director · American · appointed 2012-09-10 · resigned 2017-06-30
- CARDALE, David Michael — director · British · appointed 2010-09-13 · resigned 2018-10-22
- DARTNELL, Rian Avery Arthur — director · American · appointed 2012-09-10 · resigned 2016-06-30
- DEITERS, Paul August Hendrik Maria — director · Dutch · resigned 1997-06-27
- DRIVER, Mark John — director · British · appointed 2016-07-01 · resigned 2019-06-30

### Beneficial owners (Persons with Significant Control)

- [City Of London Investment Group Plc](https://whiteintel.dev/entity/98c212e4-ce1d-4cca-9e55-bc25cb878f9a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02851236
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02851236

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/3f29af22-3958-5869-9ead-4cb8da0ce205 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3f29af22-3958-5869-9ead-4cb8da0ce205 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f29af22-3958-5869-9ead-4cb8da0ce205._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._