CCF & PARTNERS ASSET MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

CCF & PARTNERS ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
CCF & PARTNERS ASSET MANAGEMENT LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477040. The accounts status is FULL and accounts are next due on 30/09/2024.

CCF & PARTNERS ASSET MANAGEMENT LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-06-22 CURRENT
MADAME GENEVIEVE PENIN Mar 1972 French Director 2014-04-15 CURRENT
PETER GRIER Jan 1977 British Director 2021-06-25 CURRENT
SARAH CAROLINE MAHER British Secretary 2008-10-24 UNTIL 2012-08-02 RESIGNED
MS. NADIA EDWARD Secretary 2020-05-04 UNTIL 2021-03-30 RESIGNED
MS. LORI LEE HALL Secretary 2021-03-30 UNTIL 2022-02-21 RESIGNED
MRS KERRY VICTORIA HIGGINS Secretary 2016-06-07 UNTIL 2018-03-16 RESIGNED
KATE ELIZABETH HUDSON Secretary 2012-08-02 UNTIL 2013-10-23 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2001-07-11 UNTIL 2004-04-30 RESIGNED
LYDIA OBAYE Secretary 2018-08-31 UNTIL 2020-01-17 RESIGNED
SYEEDA SIDDIQUI Secretary 2015-01-29 UNTIL 2016-06-07 RESIGNED
ANTHONY ROBERT WADDINGTON Sep 1948 Secretary RESIGNED
CELIA LINDA WHITTEN British Secretary 1994-01-07 UNTIL 1996-09-10 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2004-04-30 UNTIL 2008-09-30 RESIGNED
MARY JOSEPHINE MARGARET MCNALTY Secretary 2013-10-23 UNTIL 2014-12-31 RESIGNED
HAROLD BAXTER May 1946 Us Director RESIGNED
FRAMLINGTON SERVICES LIMITED Corporate Secretary 1996-09-10 UNTIL 2001-07-11 RESIGNED
DIDIER MIQUEU Apr 1955 French Director RESIGNED
ALEXA JANE COATES Mar 1970 British Director 2012-03-28 UNTIL 2015-02-20 RESIGNED
ALEXANDRA CORBETT May 1972 British Director 2015-03-05 UNTIL 2015-07-03 RESIGNED
RENE BARBIER DE LA SERRE Jul 1940 French Director RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director RESIGNED
MADAME DELPHINE ANTONUTTI Jul 1970 Francaise Director 2011-03-18 UNTIL 2013-11-18 RESIGNED
MICHEL HASKI Jun 1946 French Director RESIGNED
JEREMY RADLEY Apr 1969 British Director 2015-11-06 UNTIL 2021-06-24 RESIGNED
LORD DEREK EZRA OF HORSHAM Feb 1919 British Director RESIGNED
JOHN BOTLEY Apr 1953 British Director 2003-06-20 UNTIL 2007-03-13 RESIGNED
MARK SEUMAS MCCOMBE Mar 1966 British Director 2007-04-02 UNTIL 2007-11-05 RESIGNED
MARK VALENTINE ST GILES Jun 1941 British Director RESIGNED
PAUL LOACH Jun 1951 British Director RESIGNED
MONSIEUR PIERRE JOLAIN Mar 1939 French Director RESIGNED
MICHAEL DAVID WATT KAY Jan 1960 British Director 2007-04-02 UNTIL 2012-04-03 RESIGNED
GILBERTE LOMBARD Jul 1944 French Director RESIGNED
MR GEOFFREY ROY BAKER Sep 1950 Secretary 1993-03-31 UNTIL 1994-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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