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 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
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 |