BROMPTON ASSET MANAGEMENT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

BROMPTON ASSET MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROMPTON ASSET MANAGEMENT SERVICES LTD was incorporated 7 years ago on 29/09/2016 and has the registered number: 10401232. The accounts status is FULL and accounts are next due on 31/12/2024.

BROMPTON ASSET MANAGEMENT SERVICES LTD - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP BROMBERG JAY Apr 1957 British Director 2019-10-21 CURRENT
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2019-10-21 CURRENT
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Corporate Secretary 2019-10-21 CURRENT
MICHAEL RAMON LANGHORNE ASTOR Sep 1946 British Director 2019-10-21 CURRENT
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director 2019-10-21 CURRENT
BENJAMIN EDWARD OLSON Nov 1968 British Director 2016-09-29 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brompton Asset Management Holdings Limited 2019-10-21 - 2019-10-21 London   Ownership of shares 75 to 100 percent
Brompton Asset Management Group Llp 2019-10-21 London   London Ownership of shares 75 to 100 percent
Mr Thomas James Burley 2017-10-04 - 2017-11-30 6/1971 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Edward Olson 2016-09-29 - 2017-10-04 11/1968 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BROMPTON INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
BROMPTON ASSET MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
BROMPTON PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON INVESTMENT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
GDST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BROMPTON NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BROMPTON ASSET MANAGEMENT GROUP LLP LONDON Active GROUP None Supplied
ALIGNED INVESTMENT MANAGERS LLP LONDON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BROMPTON ASSET MANAGEMENT SERVICES LTD 2022-04-01 31-03-2021 £9,000 Cash £1,120,100 equity
Grosvenor Consultancy Asset Managmt Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 28-02-2019 £747,383 Cash £629,997 equity
Grosvenor Consultancy Asset Managmt Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-29 28-02-2018 £181,774 Cash £142,074 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
BROMPTON ASSET MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
BROMPTON INVESTMENT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROMPTON PARTNERS LIMITED LONDON Active DORMANT 66300 - Fund management activities
ALEPH FINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BROMPTON NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ALPHA JC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation
BROMPTON ASSET MANAGEMENT GROUP LLP LONDON Active GROUP None Supplied
BROMPTON AM LLP LONDON Active FULL None Supplied