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 - COLCHESTER

This company is listed in the following categories:
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)

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

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