NS ASSET MANAGEMENT UK LTD - LONDON


Company Profile Company Filings

Overview

NS ASSET MANAGEMENT UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NS ASSET MANAGEMENT UK LTD was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946806. The accounts status is FULL and accounts are next due on 30/09/2024.

NS ASSET MANAGEMENT UK LTD - 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

25 UPPER BROOK STREET
LONDON
W1K 7QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOTZ STUCKI (LONDON) LIMITED (until 13/09/2021)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDMUND JAMES LOCKER MACPHERSON Jun 1969 British Director 1998-07-01 CURRENT
MR DAVID OLIVER KIMBERLEY Jan 1957 British Secretary 2008-04-08 CURRENT
MR CéDRIC GUY DINGENS Aug 1978 French Director 2019-12-09 CURRENT
MR ERIC HENRI JEAN LAGET Feb 1962 French Director 2019-12-09 CURRENT
MR CHRISTOPHE VERBAERE May 1969 Swiss Director 2022-03-08 CURRENT
GARETH DAVID PEARCE Aug 1953 British Director 1995-09-18 UNTIL 1997-05-01 RESIGNED
JANINE CATTERSON Jan 1974 Secretary 2004-10-18 UNTIL 2007-11-30 RESIGNED
JULIA MARY WHYTE Nov 1956 Director 1997-05-12 UNTIL 1998-11-30 RESIGNED
MR EDMUND JAMES LOCKER MACPHERSON Jun 1969 British Secretary 1998-11-30 UNTIL 2004-10-18 RESIGNED
MR GUY CNG OPPENHEIM May 1955 British, Secretary 2007-12-01 UNTIL 2008-04-08 RESIGNED
JULIA MARY WHYTE Nov 1956 Secretary 1997-06-30 UNTIL 1998-11-30 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 1994-07-08 UNTIL 1997-06-30 RESIGNED
CHRISTOPH MICHEL LA ROCHE Nov 1944 Swiss Director 2004-07-29 UNTIL 2019-12-12 RESIGNED
MR HERWIG GUIDO HELENA VAN HOVE Jun 1969 Belgian Director 2011-09-21 UNTIL 2013-10-14 RESIGNED
MR BERNARD HENRI WITOLD TRACEWSKI Oct 1949 Swiss Director 2013-10-14 UNTIL 2019-12-12 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 1994-07-08 UNTIL 1997-05-01 RESIGNED
CHRISTIAN HANS STUCKI Oct 1932 Swiss Director 1994-07-08 UNTIL 2001-10-31 RESIGNED
ROBERT NICHOLAS DRYSDALE ALLEN Mar 1949 British Director 1994-07-08 UNTIL 1997-05-16 RESIGNED
MR GUY CNG OPPENHEIM May 1955 British, Director 2002-05-16 UNTIL 2009-09-30 RESIGNED
BEAT NOTZ Nov 1928 Swiss Director 1994-07-08 UNTIL 2001-10-31 RESIGNED
MR CHRISTOPHER SCOTT MOLYNEUX Sep 1973 British Director 2010-05-17 UNTIL 2021-05-31 RESIGNED
EWEN ALAN MACPHERSON Nov 1929 British Director 1994-07-08 UNTIL 2015-01-31 RESIGNED
OLIVIER FAVRE-GILLY Aug 1959 French Director 2006-02-09 UNTIL 2006-07-08 RESIGNED
MR DAVID OLIVER KIMBERLEY Jan 1957 British Director 2008-04-08 UNTIL 2019-06-14 RESIGNED
JOHN ANTONY HOCKIN Jul 1950 British Director 1994-07-08 UNTIL 2002-07-31 RESIGNED
MR PATRICK HAMON May 1962 French Director 2019-12-09 UNTIL 2021-03-31 RESIGNED
JULIAN TIMOTHY ELLIOTT Jun 1965 Swiss Director 2004-07-29 UNTIL 2009-03-25 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 1994-07-08 UNTIL 1995-04-30 RESIGNED
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 1998-11-30 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notz, Stucki Holding Limited 2016-04-06 - 2016-04-06 Devonshire Dv 06   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FIVE ARROWS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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FIVE ARROWS INVESTMENTS LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
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THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
S.J.P. TRUST CORPORATION LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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C A PARTICIPATION VENTURES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIVE ARROWS SECURITIES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
S.J.P. SECRETARIES LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J ROTHSCHILD SERVICES LIMITED WADDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST ARROW INVESTMENT MANAGEMENT LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD AND DAUGHTERS LIMITED WADDESDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
EYTHROPE WINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LORD ROTHSCHILD AND FAMILY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BREAK UK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
NS_ASSET_MANAGEMENT_UK_LT - Accounts 2023-08-18 31-12-2022 £1,465,288 Cash £1,435,025 equity
NS_ASSET_MANAGEMENT_UK_LT - Accounts 2022-08-25 31-12-2021 £1,146,654 Cash £1,343,774 equity
NOTZ_STUCKI_(LONDON)_LIMI - Accounts 2021-09-16 31-12-2020 £901,256 Cash £1,238,477 equity
NOTZ_STUCKI_(LONDON)_LIMI - Accounts 2020-12-15 31-12-2019 £1,071,172 Cash £1,206,183 equity

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