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 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
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)
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 |
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 |