PIMCO EUROPE LTD - LONDON


Company Profile Company Filings

Overview

PIMCO EUROPE LTD is a Private Limited Company from LONDON and has the status: Active.
PIMCO EUROPE LTD was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604517. The accounts status is FULL and accounts are next due on 30/09/2024.

PIMCO EUROPE LTD - 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

11 BAKER STREET
LONDON
W1U 3AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. VISHALAKSHI MANGALA ANANTHANARAYANAN Jun 1981 Indian Director 2020-04-03 CURRENT
EMMANUEL ROMAN Aug 1963 French Director 2018-01-11 CURRENT
MS LISA ARNOLD Apr 1962 British Director 2014-04-29 CURRENT
MS ROSANNA DAWN BURR Apr 1963 British Director 2024-01-30 CURRENT
MR RYAN PATRICK BLUTE Dec 1975 American Director 2014-06-05 CURRENT
MR CRAIG ALLEN DAWSON Sep 1968 American Director 2016-07-01 CURRENT
MS ISALINE FRANCE MIREILLE MARCEL Jan 1973 French Director 2024-01-30 CURRENT
MR ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 2014-04-29 CURRENT
MR LORENZO PIETRO PAGANI Oct 1972 Italian Director 2019-05-29 CURRENT
THOMAS EDMUND RICE British Secretary 2006-06-26 CURRENT
MS SUNG HEE SUH Aug 1964 American Director 2024-01-30 CURRENT
MR FRANK RELL LAURENCE MINARD May 1945 American Director RESIGNED
RICHARD MACCOY WEIL Jun 1963 American Director 1998-05-08 UNTIL 1999-05-20 RESIGNED
DEAN SCHYLER MEILING Jul 1948 American Director 1998-05-08 UNTIL 2002-06-22 RESIGNED
JOSEPH VINCENT MCDEVITT Jul 1953 American British Director 1998-05-08 UNTIL 2014-04-30 RESIGNED
JAMES MCCAUGHAN Mar 1953 British Director 1998-08-24 UNTIL 1999-12-10 RESIGNED
MR JOHN CHARLES MANEY Aug 1959 American Director 2017-12-11 UNTIL 2024-01-30 RESIGNED
MR LAURENT LUCCIONI Jul 1971 French Director 2018-07-24 UNTIL 2019-12-31 RESIGNED
JOSEPH MICHAEL LA MOTTA Sep 1932 American Director 1991-05-30 UNTIL 1998-05-08 RESIGNED
MRS ELIZABETH ETRA JICK Mar 1961 Usa Director 1991-12-01 UNTIL 1994-04-30 RESIGNED
RICHARD MACCOY WEIL Jun 1963 American Director 2002-11-01 UNTIL 2009-11-03 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-04-24 UNTIL 1991-05-30 RESIGNED
MR JOSHUA MICHAEL ANDERSON Jun 1972 American Director 2017-07-21 UNTIL 2018-07-01 RESIGNED
MR THOMAS EDWARD DUGGAN Secretary RESIGNED
THOMAS EDWARD DUGGAN Jun 1944 American Secretary 1991-05-30 UNTIL 1998-05-08 RESIGNED
BRADLEY WILLIAM PAULSON Oct 1961 Usa Secretary 1998-05-08 UNTIL 2006-06-26 RESIGNED
CHRISTOPHER MATTHEW HYDE Mar 1953 British Director 1991-12-01 UNTIL 1997-06-30 RESIGNED
VIRGINIA SIRUSAS Aug 1943 Usa Director 1994-04-30 UNTIL 1996-06-14 RESIGNED
LEW WALLACE JACOBS Sep 1970 American Director 2005-09-29 UNTIL 2017-12-31 RESIGNED
MR CRAIG ALLEN DAWSON Sep 1968 United States Director 2008-08-12 UNTIL 2012-08-14 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 1997-05-01 UNTIL 1998-05-08 RESIGNED
MR. PHILIPPE BODEREAU Dec 1973 French Director 2015-11-27 UNTIL 2017-07-31 RESIGNED
WILLIAM BENZ Feb 1960 United States Director 2010-03-11 UNTIL 2016-06-30 RESIGNED
MR ANDREW THOMAS BALLS Oct 1973 British Director 2010-10-01 UNTIL 2012-08-14 RESIGNED
MR MICHAEL CECIL ALEXANDER AMEY Apr 1970 British Director 2012-08-31 UNTIL 2019-05-28 RESIGNED
MR. DAVID CARL FLATTUM Aug 1964 American Director 2012-06-15 UNTIL 2024-01-30 RESIGNED
DOUGLAS MICHAEL HODGE Oct 1957 American Director 2010-03-04 UNTIL 2017-12-31 RESIGNED
ERNEST SCHMIDER Jul 1957 American Director 2000-06-06 UNTIL 2009-04-30 RESIGNED
THOMAS EDWARD DUGGAN Jun 1944 American Director 1998-05-08 UNTIL 1999-03-25 RESIGNED
JOSEPH MARK RUSBARSKY May 1961 American Director 1997-05-01 UNTIL 1999-05-20 RESIGNED
MR EMANUELE STEFANO BENEDETTO RAVANO Jan 1964 British Director 2012-08-29 UNTIL 2015-06-30 RESIGNED
BRADLEY WILLIAM PAULSON Oct 1961 Usa Director 1999-06-09 UNTIL 2012-03-14 RESIGNED
JAMES FREDERICK MUZZY Jun 1939 American Director 1999-06-09 UNTIL 2009-06-30 RESIGNED
MR FRANK RELL LAURENCE MINARD May 1945 American Director 1991-05-30 UNTIL 1993-05-31 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-04-24 UNTIL 1991-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allianz Se 2016-04-06 Munich   Ownership of shares 75 to 100 percent

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