BLUEBAY ASSET MANAGEMENT (SERVICES) LTD - LONDON


Company Profile Company Filings

Overview

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262598. The accounts status is FULL and accounts are next due on 31/07/2024.

BLUEBAY ASSET MANAGEMENT (SERVICES) 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 / 10 31/10/2022 31/07/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEBAY ASSET MANAGEMENT LTD (until 02/04/2012)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE ELIZABETH FIELDHOUSE May 1978 British Director 2022-02-01 CURRENT
MS DANIELLE JADE UPTON Secretary 2019-09-17 CURRENT
MR PAUL FREDERICK BROMLEY May 1974 British Director 2022-02-01 CURRENT
MR CHRISTOPHER WIKSYK Oct 1982 British Director 2022-02-01 CURRENT
MR LUC HECTOR THERESE LECLERCQ Sep 1960 Belgian Director 2017-01-01 UNTIL 2021-12-31 RESIGNED
MR ALEXANDER KHEIN Sep 1969 American Director 2006-11-01 UNTIL 2014-01-01 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 2011-01-25 UNTIL 2017-03-22 RESIGNED
MR STUART GRAEME RUTLEDGE Dec 1973 Canadian Director 2011-01-25 UNTIL 2011-03-04 RESIGNED
MR JAMES NEILSON PETTIGREW Jul 1958 British Director 2017-03-22 UNTIL 2022-02-01 RESIGNED
MR JOHN SALVATORE MONTALBANO Feb 1965 Canadian Director 2011-01-25 UNTIL 2015-06-23 RESIGNED
MARK MILITELLO Jul 1962 American Director 2004-10-31 UNTIL 2006-11-01 RESIGNED
MR FRANK LIPPA Jun 1965 Canadian Director 2011-02-02 UNTIL 2012-06-13 RESIGNED
MR HANS JOERG RUDLOFF Oct 1940 German Director 2001-07-03 UNTIL 2010-12-17 RESIGNED
MR MARK NICHOLAS JOHN POOLE Jul 1961 British Director 1999-11-10 UNTIL 2012-06-13 RESIGNED
CHH FORMATIONS LIMITED Nominee Director 1996-10-11 UNTIL 1999-11-10 RESIGNED
MR HUGH JOHN RAMSAY WILLIS Mar 1960 British Secretary 1999-11-10 UNTIL 2006-04-01 RESIGNED
MR NICHOLAS MARK WILLIAMS Mar 1956 British Secretary 2006-04-01 UNTIL 2007-07-13 RESIGNED
MS REBECCA TYERMAN Secretary 2013-01-29 UNTIL 2015-07-17 RESIGNED
MR JAMES JACKSON BRACE Secretary 2015-07-17 UNTIL 2019-09-17 RESIGNED
MR JAMES JACKSON BRACE Feb 1970 British Secretary 2007-07-13 UNTIL 2013-01-29 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 1996-10-11 UNTIL 1999-11-10 RESIGNED
ARNAULT DE TORQUAT Sep 1950 French Director 2001-07-03 UNTIL 2002-03-01 RESIGNED
MR NICHOLAS MARK WILLIAMS Mar 1956 British Director 2006-11-01 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS MARK WILLIAMS Mar 1956 British Director 2006-11-01 UNTIL 2007-07-13 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2014-06-24 UNTIL 2019-03-20 RESIGNED
MR ALAN BERTRAM GIBBINS Nov 1949 British Director 2007-11-05 UNTIL 2012-06-13 RESIGNED
ROGER JENKINS Sep 1955 British Director 2002-03-18 UNTIL 2006-11-01 RESIGNED
MR GRAEME HEPWORTH Dec 1972 Canadian Director 2011-06-28 UNTIL 2012-06-13 RESIGNED
MS KATHERINE LYNNE GIBSON Sep 1972 Canadian Director 2011-03-30 UNTIL 2014-06-24 RESIGNED
MR HUGH JOHN RAMSAY WILLIS Mar 1960 British Director 1999-11-10 UNTIL 2012-06-13 RESIGNED
MR ALAN BERTRAM GIBBINS Nov 1949 British Director 2014-06-24 UNTIL 2018-12-31 RESIGNED
MR ERICH PAUL GERTH Apr 1963 American Director 2014-01-01 UNTIL 2018-12-31 RESIGNED
MR TERRENCE CHARLES ECCLES Jan 1946 British Director 2006-11-22 UNTIL 2010-12-17 RESIGNED
JUN DAIKUHARA Jul 1957 Japanese Director 2001-07-03 UNTIL 2004-10-31 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2006-11-22 UNTIL 2010-12-17 RESIGNED
MR DANIEL EDWARD CHORNOUS Nov 1958 Canadian Director 2011-01-26 UNTIL 2012-06-13 RESIGNED
MR JOHN WARWICK BURBIDGE Jun 1958 British Director 2011-01-25 UNTIL 2011-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBC EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
RBC PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
RADLEY COLLEGE SERVICES LIMITED ABINGDON Active SMALL 43390 - Other building completion and finishing
THE PANATHLON FOUNDATION LIMITED STANSTED ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ICICI BANK UK PLC LONDON ENGLAND Active FULL 64191 - Banks
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
MORGAN HUNT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
RADLEY COLLEGE LEISURE LIMITED ABINGDON Active SMALL 93110 - Operation of sports facilities
CFC GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIOPHARMA CREDIT PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
BLUEBAY ASSET MANAGEMENT CORPORATION LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLUECOVE LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
THE HARROWAY PARTNERSHIP (GP) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Active FULL None Supplied
FINDLAY PARK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
BLUEBAY ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
BCCO LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RBC EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
RBC PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MAPLE ROCKET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MAPLE BLUEBELL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBC GELP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BLUEBAY ASSET MANAGEMENT CORPORATION LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies