CRITERION ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRITERION ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRITERION ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03382237. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRITERION ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03382237. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRITERION ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEGAN JOY HILL | Secretary | 2014-05-01 | CURRENT | ||
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-25 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-09-25 | CURRENT |
JAMES ANDREW RALPH TURNER | Sep 1958 | British | Director | 1997-10-03 UNTIL 1998-07-08 | RESIGNED |
MISS JULIE KAY WILLIAMSON | May 1961 | American | Director | 2000-04-25 UNTIL 2000-04-25 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 1997-06-24 UNTIL 1997-10-29 | RESIGNED |
MR FINLAY STUART MCFADYEN | Jul 1964 | British | Director | 1998-07-08 UNTIL 2000-01-25 | RESIGNED |
MARK SIMPSON | May 1958 | British | Director | 2000-04-17 UNTIL 2000-11-21 | RESIGNED |
RICHARD JOHN SMELT | Jun 1957 | British | Director | 2000-04-17 UNTIL 2001-05-22 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2000-11-21 UNTIL 2002-03-21 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2009-02-09 UNTIL 2018-09-25 | RESIGNED |
JONATHAN CHARLES NAYLOR | Jan 1956 | British | Director | 1997-11-20 UNTIL 2002-03-21 | RESIGNED |
PATRICIA PAMELA NORRIS | Jan 1933 | British | Director | 2004-08-31 UNTIL 2004-09-21 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-06-05 UNTIL 1997-06-24 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-06-05 UNTIL 1997-06-24 | RESIGNED |
MR TIMOTHY DAVID WOODCOCK | Apr 1964 | British | Secretary | 2002-03-21 UNTIL 2002-08-05 | RESIGNED |
ANDREW PHILIP BRADSHAW | May 1967 | British | Secretary | 2002-08-05 UNTIL 2004-08-31 | RESIGNED |
ANNE BENJAMIN | Jun 1937 | British | Secretary | 2004-09-21 UNTIL 2014-05-01 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2004-09-21 UNTIL 2022-10-06 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-05 UNTIL 1998-05-08 | RESIGNED | ||
WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2002-03-21 UNTIL 2004-08-31 | RESIGNED |
MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 2002-03-21 UNTIL 2004-08-31 | RESIGNED |
DR PHILIP BERNARD KAZIEWICZ | Jun 1970 | British | Director | 2000-01-25 UNTIL 2000-11-21 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 2000-01-25 UNTIL 2000-11-21 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-08-04 UNTIL 1998-06-12 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1997-06-24 UNTIL 2002-03-21 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 2000-11-21 UNTIL 2002-03-21 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1997-11-20 UNTIL 2002-03-21 | RESIGNED |
TIMOTHY CROUCH | Aug 1947 | British | Director | 2002-08-05 UNTIL 2004-08-31 | RESIGNED |
ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 1997-11-20 UNTIL 2002-03-21 | RESIGNED |
ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 2002-08-05 UNTIL 2004-08-31 | RESIGNED |
MR TIMOTHY DAVID WOODCOCK | Apr 1964 | British | Director | 2002-03-21 UNTIL 2004-08-31 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-06-17 UNTIL 2002-05-03 | RESIGNED | ||
E L SERVICES LIMITED | Corporate Secretary | 2004-08-31 UNTIL 2004-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investors In Private Capital Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |