EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED was incorporated 36 years ago on 06/07/1987 and has the registered number: 02144903. The accounts status is FULL and accounts are next due on 30/09/2024.
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED was incorporated 36 years ago on 06/07/1987 and has the registered number: 02144903. The accounts status is FULL and accounts are next due on 30/09/2024.
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CARLTON GARDENS
LONDON
SW1Y 5AA
This Company Originates in : United Kingdom
Previous trading names include:
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED (until 23/10/2013)
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED (until 23/10/2013)
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED (until 14/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FLAVIEN DUVAL | Dec 1971 | French | Director | 2019-12-11 | CURRENT |
MR GUILLAUME GENETAY | Aug 1981 | British | Director | 2022-11-02 | CURRENT |
MR CHRISTOPHE STEPHANE CASPAR | Nov 1971 | French | Director | 2019-07-30 | CURRENT |
MR JEAN-FRANCIS DUSCH | Mar 1972 | French | Director | 2014-01-17 | CURRENT |
MR PATRICK JAMES ROBSON MADDISON | Jun 1959 | British | Secretary | 1997-10-29 UNTIL 2013-08-20 | RESIGNED |
MR LAURENT CHARLES TIGNARD | Dec 1963 | French | Director | 2014-07-17 UNTIL 2016-05-30 | RESIGNED |
ANNE SIEONA PETIE COOPER | Secretary | 1997-03-19 UNTIL 1997-10-29 | RESIGNED | ||
MRS ELIZABETH ANNE HORNER | May 1963 | British | Director | 2019-06-24 UNTIL 2023-03-07 | RESIGNED |
MR VINCENT AUGUSTIN JULES TAUPIN | Jun 1959 | French | Director | 2017-11-10 UNTIL 2019-07-30 | RESIGNED |
MR GUILLAUME LOUIS ANDRE PAUL NICOLAS POLI | Jun 1966 | French | Director | 2014-07-04 UNTIL 2017-11-03 | RESIGNED |
MARK ADAM PARKIN | Jul 1954 | British | Director | 1993-11-20 UNTIL 1997-11-10 | RESIGNED |
JAMES STEVEN PALMER | Mar 1960 | Director | 1993-11-20 UNTIL 1997-11-10 | RESIGNED | |
MR PATRICK JAMES ROBSON MADDISON | Jun 1959 | British | Director | 1993-10-11 UNTIL 1997-03-19 | RESIGNED |
MR PATRICK JAMES ROBSON MADDISON | Jun 1959 | British | Director | RESIGNED | |
JONATHAN MICHAEL VERNON HUGHES-MORGAN | Feb 1962 | British | Director | 1993-12-08 UNTIL 1995-05-10 | RESIGNED |
DIDIER DELEAGE | Apr 1971 | French | Director | 2017-11-03 UNTIL 2019-09-30 | RESIGNED |
MR CHARLES PHILIP GOODMAN | Mar 1966 | British | Director | 2012-10-01 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT ANTHONY DAWKINS | May 1954 | British | Director | 1993-11-20 UNTIL 1998-01-02 | RESIGNED |
MR ERIC JOSEPH COUTTS | Nov 1961 | French | Director | 2015-08-11 UNTIL 2019-06-24 | RESIGNED |
MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | 2011-08-23 UNTIL 2015-04-01 | RESIGNED |
JOHN BERNARD ALEXANDER | Aug 1941 | United Kingdom | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edmond De Rothschild (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |