SCHRODER ADVEQ MANAGEMENT (UK) LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED was incorporated 10 years ago on 13/05/2013 and has the registered number: 08525862. The accounts status is FULL.
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED was incorporated 10 years ago on 13/05/2013 and has the registered number: 08525862. The accounts status is FULL.
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED - COLCHESTER
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 | 31/12/2018 |
Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Previous trading names include:
ADVEQ MANAGEMENT (UK) LIMITED (until 03/08/2017)
ADVEQ MANAGEMENT (UK) LIMITED (until 03/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2019 | 27/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2016-04-19 | CURRENT | ||
PETER ARNOLD | Jul 1968 | Swiss | Director | 2017-05-02 | CURRENT |
MR SVEN LIDEN | Apr 1963 | Swedish | Director | 2013-05-13 UNTIL 2017-10-04 | RESIGNED |
MR PHILIPPE BUCHER | Apr 1973 | Swiss | Director | 2013-05-13 UNTIL 2017-05-02 | RESIGNED |
MR PHILIPPE BUCHER | Apr 1973 | Swiss | Director | 2017-05-10 UNTIL 2017-05-31 | RESIGNED |
JOHN ATHERTON | Oct 1981 | British | Director | 2017-10-06 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Private Assets Holdings Ltd | 2017-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruno Raschle | 2016-04-06 - 2017-07-31 | 2/1950 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |