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 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
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)
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 |