HANSON ASSET MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
HANSON ASSET MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active.
HANSON ASSET MANAGEMENT LTD was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199183. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON ASSET MANAGEMENT LTD was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199183. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
6 ARLINGTON STREET
LONDON
SW1A 1RE
This Company Originates in : United Kingdom
Previous trading names include:
STIRRUP ASSET MANAGEMENT LIMITED (until 27/04/2010)
STIRRUP ASSET MANAGEMENT LIMITED (until 27/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FLORIN COSTEL ISAC | Mar 1965 | British | Director | 2021-03-26 | CURRENT |
MR KIRIL IVANOV BOSHOV | Aug 1971 | Bulgarian | Director | 2018-03-20 | CURRENT |
MR ASSEN MILKOV CHRISTOV | Jun 1963 | Bulgarian | Director | 2018-04-06 | CURRENT |
MR VASIL STEFANOV STEFANOV | Nov 1984 | Bulgarian | Director | 2018-04-06 | CURRENT |
MR ANTONIO SANTARELLI | Jun 1975 | Italian | Director | 2019-10-10 | CURRENT |
MR IVAN KONSTANTINOV OVCHAROV | Aug 1976 | Bulgarian | Director | 2019-09-23 | CURRENT |
FRANK OTTEN | Feb 1965 | German | Director | 2021-03-26 | CURRENT |
MR JUAN CARLOS URETA DOMINGO | Oct 1956 | Spanish | Director | 2014-04-30 UNTIL 2015-04-21 | RESIGNED |
MR WILLIAM ELLIOTT BURKLAND | Sep 1985 | United States | Director | 2012-11-09 UNTIL 2017-08-18 | RESIGNED |
MR EDWARD DOUGLAS COLLINS | Oct 1979 | British | Director | 2010-03-23 UNTIL 2017-08-18 | RESIGNED |
THE HONOURABLE ROBERT WILLIAM HANSON | Oct 1960 | British | Director | 2010-06-01 UNTIL 2017-08-18 | RESIGNED |
MRS FIONA BARCLAY HOPE | Jul 1961 | British | Director | 2010-05-10 UNTIL 2014-04-02 | RESIGNED |
MR KRASIMIR SVILENOV KIROV | Jan 1986 | Bulgarian | Director | 2017-04-19 UNTIL 2018-08-15 | RESIGNED |
GARY BERNARD LEWIS | Jan 1972 | British | Director | 2017-10-27 UNTIL 2021-03-18 | RESIGNED |
MR JOHN RICHARD THOMAS MCDONALD | Dec 1959 | Director | 2010-06-01 UNTIL 2016-10-13 | RESIGNED | |
MR CHRISTIAN PATRICK TEROERDE | Jul 1974 | German | Director | 2010-03-23 UNTIL 2019-01-22 | RESIGNED |
MR SIMON KWAO SOTOMEY | Aug 1966 | British | Director | 2014-05-06 UNTIL 2020-11-11 | RESIGNED |
MR ASHAR QURESHI | Jan 1965 | United Kingdom | Director | 2012-03-19 UNTIL 2016-02-10 | RESIGNED |
JAMES HEYWORTH-DUNNE | Apr 1944 | British | Director | 2010-06-01 UNTIL 2012-01-19 | RESIGNED |
MRS FIONA BARCLAY HOPE | Secretary | 2010-03-23 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starcom Holding Ad | 2019-01-22 - 2019-01-22 | Etropole District | Ownership of shares 75 to 100 percent | |
Mr Assen Milkov Christov | 2017-12-20 | 6/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Christian Patrick Teroerde | 2016-04-15 - 2018-12-13 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HANSON ASSET MANAGEMENT LTD | 2021-09-08 | 31-12-2020 | £509,922 Cash £552,415 equity |