BSAM CAPITAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BSAM CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BSAM CAPITAL INVESTMENTS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411732. The accounts status is DORMANT.
BSAM CAPITAL INVESTMENTS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411732. The accounts status is DORMANT.
BSAM CAPITAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL WATKINS | Sep 1975 | British | Director | 2013-04-15 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| MR ANDREW MICHAEL LEWIS | Dec 1968 | British | Director | 2018-03-12 | CURRENT |
| TANAQUIL JANE MCDOWALL | Dec 1968 | British | Director | 2012-05-30 UNTIL 2017-09-06 | RESIGNED |
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2006-09-26 UNTIL 2008-06-27 | RESIGNED | |
| MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2005-04-27 UNTIL 2008-06-06 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2005-04-27 UNTIL 2008-07-31 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-27 UNTIL 2006-07-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-01 UNTIL 2005-04-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-01 UNTIL 2005-04-27 | RESIGNED | ||
| RICHARD ALBERT MARIN | Jan 1954 | American | Director | 2005-04-27 UNTIL 2007-11-30 | RESIGNED |
| RAJAN GOVINDAN | Jun 1946 | American | Director | 2006-09-26 UNTIL 2007-12-31 | RESIGNED |
| MR. JAMES BALDRIDGE BRODERICK | Dec 1954 | American | Director | 2008-07-31 UNTIL 2012-04-30 | RESIGNED |
| ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2008-07-31 UNTIL 2013-04-15 | RESIGNED |
| MR CHRISTIAN JAMES KURT YATES | Feb 1962 | British | Director | 2005-04-27 UNTIL 2008-01-31 | RESIGNED |
| MARY KAY SCUCCI | May 1958 | American | Director | 2006-05-25 UNTIL 2007-12-31 | RESIGNED |
| ALAN KIRSHENBAUM | Jun 1971 | American | Director | 2005-04-27 UNTIL 2006-05-25 | RESIGNED |