EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED was incorporated 36 years ago on 06/07/1987 and has the registered number: 02144903. The accounts status is FULL and accounts are next due on 30/09/2024.

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
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

4 CARLTON GARDENS
LONDON
SW1Y 5AA

This Company Originates in : United Kingdom
Previous trading names include:
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED (until 23/10/2013)
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED (until 14/03/2012)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLAVIEN DUVAL Dec 1971 French Director 2019-12-11 CURRENT
MR JEAN-FRANCIS DUSCH Mar 1972 French Director 2014-01-17 CURRENT
MR GUILLAUME GENETAY Aug 1981 British Director 2022-11-02 CURRENT
MR CHRISTOPHE STEPHANE CASPAR Nov 1971 French Director 2019-07-30 CURRENT
MARK ADAM PARKIN Jul 1954 British Director 1993-11-20 UNTIL 1997-11-10 RESIGNED
MR LAURENT CHARLES TIGNARD Dec 1963 French Director 2014-07-17 UNTIL 2016-05-30 RESIGNED
JOHN BERNARD ALEXANDER Aug 1941 United Kingdom Director RESIGNED
ANNE SIEONA PETIE COOPER Secretary 1997-03-19 UNTIL 1997-10-29 RESIGNED
MR PATRICK JAMES ROBSON MADDISON Jun 1959 British Secretary 1997-10-29 UNTIL 2013-08-20 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2019-06-24 UNTIL 2023-03-07 RESIGNED
MR VINCENT AUGUSTIN JULES TAUPIN Jun 1959 French Director 2017-11-10 UNTIL 2019-07-30 RESIGNED
MR GUILLAUME LOUIS ANDRE PAUL NICOLAS POLI Jun 1966 French Director 2014-07-04 UNTIL 2017-11-03 RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director 2011-08-23 UNTIL 2015-04-01 RESIGNED
JAMES STEVEN PALMER Mar 1960 Director 1993-11-20 UNTIL 1997-11-10 RESIGNED
MR PATRICK JAMES ROBSON MADDISON Jun 1959 British Director RESIGNED
MR PATRICK JAMES ROBSON MADDISON Jun 1959 British Director 1993-10-11 UNTIL 1997-03-19 RESIGNED
JONATHAN MICHAEL VERNON HUGHES-MORGAN Feb 1962 British Director 1993-12-08 UNTIL 1995-05-10 RESIGNED
DIDIER DELEAGE Apr 1971 French Director 2017-11-03 UNTIL 2019-09-30 RESIGNED
MR CHARLES PHILIP GOODMAN Mar 1966 British Director 2012-10-01 UNTIL 2017-03-31 RESIGNED
MR ROBERT ANTHONY DAWKINS May 1954 British Director 1993-11-20 UNTIL 1998-01-02 RESIGNED
MR ERIC JOSEPH COUTTS Nov 1961 French Director 2015-08-11 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edmond De Rothschild (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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