BORDIER & CIE (UK) PLC - LONDON
Company Profile | Company Filings |
Overview
BORDIER & CIE (UK) PLC is a Public Limited Company from LONDON and has the status: Active.
BORDIER & CIE (UK) PLC was incorporated 42 years ago on 01/09/1981 and has the registered number: 01583393. The accounts status is FULL and accounts are next due on 30/06/2024.
BORDIER & CIE (UK) PLC was incorporated 42 years ago on 01/09/1981 and has the registered number: 01583393. The accounts status is FULL and accounts are next due on 30/06/2024.
BORDIER & CIE (UK) PLC - LONDON
This company is listed in the following categories:
66300 - Fund management activities
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 | 30/06/2024 |
Registered Office
23 KING STREET
LONDON
SW1Y 6QY
This Company Originates in : United Kingdom
Previous trading names include:
BERRY ASSET MANAGEMENT PLC (until 29/08/2014)
BERRY ASSET MANAGEMENT PLC (until 29/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREGOIRE ANDRE BORDIER | Jun 1966 | Swiss | Director | 2001-05-14 | CURRENT |
MR JOE MACCAW | Secretary | 2018-10-25 | CURRENT | ||
JAMIE ALISTAIR JAGOE BERRY | Dec 1955 | British | Director | CURRENT | |
MR MARK JONATHAN ROBINSON | Jan 1964 | British | Director | 2002-01-08 | CURRENT |
MR ANTHONY IAN HEAP | Sep 1975 | British | Director | 2019-05-10 | CURRENT |
JAMIE JOSEPH EDWARD MACLEOD | Apr 1968 | British | Director | 2010-09-01 | CURRENT |
MR ANTHONY CLEWLOW | May 1976 | British | Director | 2021-02-08 | CURRENT |
MR MICHAEL ROBERT BROWNING | Mar 1957 | British | Director | 2004-11-11 UNTIL 2011-01-07 | RESIGNED |
GAETAN BORDIER | Jan 1963 | Swiss | Director | 2001-05-14 UNTIL 2015-06-01 | RESIGNED |
SIMON CHRISTOPHER DAVIES | Aug 1970 | British | Director | 2002-01-08 UNTIL 2004-11-09 | RESIGNED |
MR JOSE ROBERTO ISLAS | May 1977 | British | Director | 2015-03-10 UNTIL 2016-01-14 | RESIGNED |
JOHN NEIL KENNEDY | Jul 1948 | British | Director | RESIGNED | |
MR NICOLAS PAUL JEAN TERRIER | Jan 1966 | Swiss | Director | 2014-07-25 UNTIL 2019-02-27 | RESIGNED |
MR MARK ANDREW SHERWOOD | Mar 1961 | British | Director | 2011-07-14 UNTIL 2020-11-09 | RESIGNED |
MR JAMES TIMOTHY NORMAN SCOBIE | Sep 1960 | British | Director | RESIGNED | |
MR STEVEN JAMES CROUCHER | Mar 1974 | British | Director | 2011-02-24 UNTIL 2017-02-07 | RESIGNED |
MR RAJAN SHARMA | Secretary | 2017-02-22 UNTIL 2018-10-25 | RESIGNED | ||
JOHN NEIL KENNEDY | Jul 1948 | British | Secretary | RESIGNED | |
MR STEVEN JAMES CROUCHER | Secretary | 2011-08-01 UNTIL 2017-01-16 | RESIGNED | ||
MRS LEILA IRENE VASSILTCHIKOV-ALI KHAN | Jul 1980 | Swiss | Director | 2019-02-27 UNTIL 2023-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bordier Holdings Sa | 2016-10-26 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |