J O HAMBRO CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

J O HAMBRO CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J O HAMBRO CAPITAL MANAGEMENT LIMITED was incorporated 36 years ago on 09/10/1987 and has the registered number: 02176004. The accounts status is FULL and accounts are next due on 30/06/2024.

J O HAMBRO CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LEVEL 3
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PURNELL Secretary 2018-05-02 CURRENT
MR JAMES FIRN Nov 1957 British Director 2020-06-23 CURRENT
MS CLARE SUSAN FORSTER Apr 1974 British Director 2024-01-05 CURRENT
MRS JANE LEACH May 1966 British Director 2019-10-23 CURRENT
MR STEPHEN DONALD LYNN Mar 1969 British Director 2018-02-15 CURRENT
MR KENNETH RODERICK LAMBDEN Dec 1960 British Director 2016-11-17 UNTIL 2018-08-20 RESIGNED
MR WILLEM PIETER VINKE Nov 1965 Dutch Director 2002-10-30 UNTIL 2007-09-24 RESIGNED
MR GAVIN MARK ROCHUSSEN Sep 1959 British Director 2008-11-03 UNTIL 2016-11-17 RESIGNED
MR ANDREW CLIVE RICE May 1969 British Director 2013-07-23 UNTIL 2015-11-26 RESIGNED
DAVID JAMES RHYDDERCH Jun 1972 British Director 2007-05-17 UNTIL 2009-11-27 RESIGNED
LISA MARIE ROWLAND Sep 1964 American Director 1999-02-12 UNTIL 2000-04-17 RESIGNED
NICHOLA PEASE Apr 1961 British Director 1998-05-29 UNTIL 2008-11-03 RESIGNED
MRS SUZY ANNE EFUA GLORIA NEUBERT Jun 1965 British,Ghanaian,Irish Director 2006-05-10 UNTIL 2018-02-05 RESIGNED
CLAUDIA MARGARET CECIL PERKINS Nov 1957 British Director 1995-11-10 UNTIL 2001-12-18 RESIGNED
LINDSAY ANNE KESWICK Mar 1965 British Secretary 1994-03-10 UNTIL 1996-06-06 RESIGNED
ARLENE FAITH PENGELLY Jul 1960 British Secretary 1999-09-01 UNTIL 2000-04-14 RESIGNED
SONIA JANE WHITESIDE British Secretary 1998-12-31 UNTIL 1999-09-01 RESIGNED
MR BASIL DAVID POSTAN Jun 1946 British Director 1998-05-29 UNTIL 2007-03-31 RESIGNED
THOMAS ROBIN MACKIE Apr 1960 British Director RESIGNED
MANAGING DIRECTOR NICHOLAS JAMES MEASHAM Sep 1958 British Director 2001-07-31 UNTIL 2003-04-25 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 1993-02-01 UNTIL 2011-10-26 RESIGNED
THOMAS ROBIN MACKIE Apr 1960 British Director 1992-10-29 UNTIL 1993-05-08 RESIGNED
JANET MARION GILLESPIE Mar 1957 British Secretary RESIGNED
JONATHAN ROBERT BEATER Sep 1963 Secretary 1996-06-06 UNTIL 1998-08-06 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 2000-04-15 UNTIL 2017-05-31 RESIGNED
ALEXANDER THOMAS BLACK Jun 1963 British Director 2011-11-08 UNTIL 2018-02-05 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director RESIGNED
RODNEY FRANK HALL Jan 1944 British Director RESIGNED
MR EMILIO GONZALEZ Jun 1964 Australian Director 2017-12-19 UNTIL 2020-07-29 RESIGNED
PAUL GAUNT May 1949 British Director 1997-12-23 UNTIL 1998-07-01 RESIGNED
MR RYAN DAVID DOUGLAS CORTON Feb 1972 British Director 2010-05-20 UNTIL 2011-09-30 RESIGNED
SALLY CLARE COLLIER Sep 1959 Australian Director 2022-03-01 UNTIL 2023-01-23 RESIGNED
MR ROBERT CHARLES ORLANDO HELLYER Sep 1952 British Director RESIGNED
ANDREW CLEMMER BROWN Nov 1955 Usa Director RESIGNED
MR JEREMY JAMES BRADE Jan 1961 British Director 2003-04-30 UNTIL 2011-10-26 RESIGNED
MR ANDREW JAMES STEEL Feb 1968 British Director 2010-05-20 UNTIL 2011-10-26 RESIGNED
ROBERT GEORGE BARRETT Aug 1941 British Director 1998-10-19 UNTIL 2006-05-03 RESIGNED
MRS ALEXANDRA ALTINGER Sep 1968 Italian Director 2019-12-11 UNTIL 2023-08-23 RESIGNED
SIR RICHARD DAVID CHRISTOPHER BROOKE Oct 1938 British Director RESIGNED
MALCOLM ROBERT KING Mar 1957 British Director 1997-07-24 UNTIL 2003-02-28 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 1994-07-18 UNTIL 2011-10-26 RESIGNED
ANDREAS CHRISTIAN JUTTING LEHMANN May 1954 Danish Director 2003-04-30 UNTIL 2006-02-15 RESIGNED
MR GRAHAM WARNER Nov 1950 British Director 2000-07-12 UNTIL 2012-12-31 RESIGNED
MR BRIAN VINCENT WRIGHT Apr 1962 Australian Director 2013-02-11 UNTIL 2022-03-01 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2004-11-10 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perpetual Limited 2023-01-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pendal Group Limited 2021-12-15 - 2023-01-23 Sydney Nsw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J O Hambro Capital Management Holdings Limited 2016-04-06 - 2021-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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