ALLIANCE ASSET MANAGEMENT LIMITED - EATON SOCON


Company Profile Company Filings

Overview

ALLIANCE ASSET MANAGEMENT LIMITED is a Private Limited Company from EATON SOCON and has the status: Active.
ALLIANCE ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107480. The accounts status is GROUP and accounts are next due on 31/03/2025.

ALLIANCE ASSET MANAGEMENT LIMITED - EATON SOCON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 EATON COURT
EATON SOCON
CAMBRIDGESHIRE
PE19 8ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY WAYNE LAVALLIN May 1958 British Director 2000-03-29 CURRENT
MR COLIN MATHER Jan 1963 British Director 2018-04-27 CURRENT
DOMINIQUE HORTON Sep 1973 British Director 2023-09-18 CURRENT
MR DUNCAN KARL CHUMLEY Jun 1972 English Director 2023-03-22 CURRENT
MR DAVID MURRAY-HUNDLEY Mar 1974 British Director 2022-04-26 UNTIL 2023-07-24 RESIGNED
JD NOMINEES LIMITED Sep 1989 Corporate Director 1997-01-01 UNTIL 2000-03-29 RESIGNED
MARK BOYD British Secretary 2004-09-20 UNTIL 2006-10-27 RESIGNED
IAN DAVID HICKS Jun 1963 British Secretary 2006-11-06 UNTIL 2007-05-31 RESIGNED
STEPHANIE ELIZABETH PEAT British Secretary 1995-09-28 UNTIL 1995-09-28 RESIGNED
MARK ROBERTS British Secretary 1997-04-04 UNTIL 2004-09-20 RESIGNED
MS CATHERINE JANE WERRETT Dec 1972 British Secretary 2007-05-31 UNTIL 2019-01-18 RESIGNED
MS CATHERINE JANE WERRETT Dec 1972 British Director 2008-04-15 UNTIL 2019-01-18 RESIGNED
MS ALISON CHRISTINE WHELAN Secretary 2019-01-18 UNTIL 2020-04-30 RESIGNED
STEVEN MICHAEL HALFPENNY Jul 1963 British Director 1995-10-31 UNTIL 1996-12-06 RESIGNED
JOHANNA IMELDA O'DONNELL Nov 1965 Irish Director 1995-09-28 UNTIL 1995-10-31 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 1997-01-01 UNTIL 1997-04-04 RESIGNED
MR IAN GORDON JOHNS Jun 1958 British Director 2023-03-03 UNTIL 2023-10-04 RESIGNED
MARIE DE LOURDE HANNAN Sep 1960 Irish/United Statesamerica Director 1995-09-28 UNTIL 1997-01-01 RESIGNED
MR KEVIN JOSEPH FINN Jun 1960 British Director 2017-07-01 UNTIL 2020-08-18 RESIGNED
MS NATALIE BISHOP May 1977 British Director 2021-11-30 UNTIL 2023-03-03 RESIGNED
MR VINCENT LEWIS ST CLAIRE Jan 1964 British Director 2009-11-01 UNTIL 2013-08-23 RESIGNED
MARK ROBERTS British Director 1997-04-04 UNTIL 2010-04-15 RESIGNED
PACESEED LIMITED Corporate Secretary 1995-09-28 UNTIL 1997-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Wayne Lavallin 2016-04-06 5/1958 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Alliance Asset Management Limited - Limited company accounts 23.1 2023-12-16 30-06-2023 £665,458 Cash £5,555,902 equity
Alliance Asset Management Limited - Limited company accounts 22.3 2023-03-01 30-06-2022 £1,093,765 Cash £4,323,820 equity
Alliance Asset Management Limited - Limited company accounts 20.1 2022-03-19 30-06-2021 £971,999 Cash £2,274,314 equity
Alliance Asset Management Limited - Limited company accounts 20.1 2021-07-21 30-06-2020 £4,617 Cash £2,386,010 equity

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