HIGHBRIDGE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHBRIDGE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHBRIDGE MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 07/11/1989 and has the registered number: 02440858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HIGHBRIDGE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIET JAMES PULFORD British Director 1991-11-17 CURRENT
MR GUY NORMAN MARSDEN Mar 1957 British Director CURRENT
PIET JAMES PULFORD British Secretary 1991-11-17 CURRENT
MR GARRY WARD Jul 1961 British Director 2012-11-05 UNTIL 2021-06-23 RESIGNED
PETER AUGUSTUS KNAPTON Sep 1945 British Director RESIGNED
HOWARD EDWARD KITCHNER Oct 1944 British Director RESIGNED
VALENTINE MICHAEL JOHN FLYNN May 1957 British Director 1997-08-01 UNTIL 1998-02-28 RESIGNED
DERRY CAMERON WATERFORD GUY Sep 1952 British Director RESIGNED
ALASTAIR BRIGGS Apr 1950 British Director 1993-02-22 UNTIL 1997-07-31 RESIGNED
MR ANDREW RICHARD HAIG CAMERON Dec 1958 British Director 1997-08-01 UNTIL 1998-02-28 RESIGNED
MR DAVID SIMON ALTSCHULER Jun 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safehawk 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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