GUINNESS ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GUINNESS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUINNESS ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04647882. The accounts status is FULL and accounts are next due on 30/09/2024.

GUINNESS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

18 SMITH SQUARE
LONDON
SW1P 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES ANDREW DAVID ROBINETTE May 1962 Secretary 2006-05-31 CURRENT
JAMES JOSEPH ATKINSON JR May 1957 American Director 2003-02-17 CURRENT
MR EDWARD BENJAMIN NEWTON GUINNESS Jun 1976 British Director 2019-06-10 CURRENT
TIMOTHY WHITMORE NEWTON GUINNESS Jun 1947 British Director 2003-01-29 CURRENT
EDMUND JAMES HARRISS Nov 1967 British Director 2003-05-14 CURRENT
MR ANDREW EVERARD MARTIN SMITH Jun 1952 British Director 2019-06-10 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-27 UNTIL 2003-01-30 RESIGNED
HAMILTON LUNN MANAGEMENT SERVICES LTD Secretary 2004-05-18 UNTIL 2006-05-31 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-27 UNTIL 2003-01-30 RESIGNED
MR LEE ATKINS May 1969 British Secretary 2003-01-29 UNTIL 2004-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Whitmore Newton Guinness 2016-04-06 6/1947 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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