MONTPELIER ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MONTPELIER ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MONTPELIER ASSET MANAGEMENT LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721278. The accounts status is GROUP.

MONTPELIER ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS NORMAN COURNOYER Apr 1958 American,British Secretary 1992-08-24 CURRENT
MR. GARY MICHAEL BRASS Dec 1945 British Director 1993-02-22 CURRENT
MR NICHOLAS NORMAN COURNOYER Apr 1958 American,British Director 1992-09-03 CURRENT
JEAN ELIZABETH COOKE Oct 1954 British Secretary 1995-11-01 UNTIL 2017-03-31 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-06-08 UNTIL 1992-07-23 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-06-08 UNTIL 1992-07-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-08-24 RESIGNED
FREYA HEDDERMAN Jul 1966 British Director 1992-07-23 UNTIL 1992-09-03 RESIGNED
MR MARK EVANS Jan 1964 British Director 1995-04-11 UNTIL 1997-12-31 RESIGNED
RICHARD JAMES NIGEL CRIPPS Mar 1956 British Director 1992-07-23 UNTIL 1992-09-03 RESIGNED
DR NORMAN GERARD COURNOYER Sep 1918 American Director 1992-09-03 UNTIL 2006-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Robert Uzpen 2016-04-06 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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