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 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
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 |