CG ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CG ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CG ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056163. The accounts status is FULL and accounts are next due on 31/01/2025.

CG ASSET MANAGEMENT LIMITED - 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
30 / 4 30/04/2023 31/01/2025

Registered Office

20 KING STREET
LONDON
EC2V 8EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR ROBERT LAING Apr 1977 British Director 2011-09-17 CURRENT
MR RICHARD JOHN GOODY Secretary 2023-04-26 CURRENT
CHRISTOPHER ANDREW JOHN TAYLOR Jul 1981 British Director 2021-07-30 CURRENT
ROBERT PETER ALLEYNE SPILLER May 1948 British Director 2000-12-13 CURRENT
MS CLEMENTINE VAUGHAN Dec 1981 British Director 2022-10-20 CURRENT
MR KILLIAN BUCKLEY Mar 1977 Irish Director 2019-12-12 CURRENT
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2016-03-23 CURRENT
JAMES MAURICE SYDNEY EKINS May 1933 British Director 2000-12-13 UNTIL 2016-10-12 RESIGNED
EDWARD ALEXANDER CAMPBELL COTTRELL Jul 1959 British Director 2007-12-18 UNTIL 2015-10-07 RESIGNED
MR MARKHAM CANNON BROOKES Aug 1939 British Director 2002-04-03 UNTIL 2018-12-12 RESIGNED
RICHARD JOHN GOODY Nov 1970 British Director 2015-05-07 UNTIL 2023-04-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-12-13 RESIGNED
MS THERESA HAYDEN Mar 1964 British Director 2020-11-05 UNTIL 2022-02-24 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-08-21 UNTIL 2000-12-13 RESIGNED
ESQ. DAVID RICHARD BRAZIER Jun 1942 British Director 2000-12-13 UNTIL 2012-07-26 RESIGNED
MR CHRISTOPHER SMITH May 1948 British Director 2009-07-17 UNTIL 2023-10-11 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-08-21 UNTIL 2000-12-13 RESIGNED
RICHARD JOHN GOODY Secretary 2012-07-26 UNTIL 2019-04-25 RESIGNED
ESQ. DAVID RICHARD BRAZIER Jun 1942 British Secretary 2000-12-13 UNTIL 2012-07-26 RESIGNED
CHRISTOPHER TAYLOR Secretary 2019-04-25 UNTIL 2023-04-26 RESIGNED
MS FRANCESCA IMOGEN MELISSA TURQUET May 1977 British Director 2016-10-12 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgam Employee Trustee Limited 2018-10-19 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Robert Peter Alleyne Spiller 2016-08-21 - 2018-10-19 5/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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