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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEATHERS FINANCIAL PLC GUILDFORD ENGLAND Active GROUP 62012 - Business and domestic software development
STERLING INSURANCE COMPANY LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
COVÉA LIFE LIMITED HALIFAX UNITED KINGDOM Active FULL 65110 - Life insurance
C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED WATLINGTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDMOND DE ROTHSCHILD (UK) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
THATCHCASTLE LIMITED OXFORD Active MICRO ENTITY 74990 - Non-trading company
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST CORPORATE SHIPPING LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COVÉA INSURANCE SERVICES LIMITED HALIFAX UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
AHL ANGLIA LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
CANACCORD GENUITY HAWKPOINT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE GREAT HASELEY WINDMILL TRUST GREAT HASELEY Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE HASELEY PUB COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
EDMOND DE ROTHSCHILD REIM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SFM CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
J. STERN & CO SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JSC CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
STAR FOOTBALL FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HOTTINGER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANSON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CANSON CAPITAL PARTNERS I LTD LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TTO CONFERENCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
HOTTINGER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STAR FUND MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied