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 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
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 |
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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 |