STENHAM ASSET MANAGEMENT (UK) PLC -


Company Profile Company Filings

Overview

STENHAM ASSET MANAGEMENT (UK) PLC is a Public Limited Company from and has the status: Active.
STENHAM ASSET MANAGEMENT (UK) PLC was incorporated 31 years ago on 27/05/1993 and has the registered number: 02822010. The accounts status is FULL and accounts are next due on 30/09/2024.

STENHAM ASSET MANAGEMENT (UK) PLC -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

180 GREAT PORTLAND STREET
W1W 5QZ

This Company Originates in : United Kingdom
Previous trading names include:
STENHAM ADVISORS PLC (until 29/03/2012)
STENHAM GESTINOR ADVISORS PLC (until 27/04/2004)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY CHIM Secretary 2013-03-07 CURRENT
MR TIMOTHY KENNETH BECK Oct 1976 British Director 2022-06-10 CURRENT
MR STANLEY WENG SUM CHIM May 1962 British Director 2017-04-26 CURRENT
MRS RACHEL ISOBEL CATHERINE GRIGGS Jun 1965 British Director 2012-03-27 CURRENT
MR GIULIO BATTAGLIA Sep 1971 Italian Director 2013-04-02 CURRENT
NICHOLAS MALACZYNSKI Jan 1960 British Director 1994-04-01 UNTIL 1996-03-29 RESIGNED
MRS RACHEL ISOBEL CATHERINE GRIGGS Secretary 2011-04-01 UNTIL 2013-03-07 RESIGNED
MR MICHAEL ALFRED KEMPNER Feb 1953 British Secretary 1996-03-29 UNTIL 1997-02-12 RESIGNED
DAVID JONATHAN FARRANT Oct 1969 Secretary 1998-10-30 UNTIL 2007-12-17 RESIGNED
MR JOHN DAMIAN BRANNAN Jun 1970 British Director 2013-10-13 UNTIL 2016-06-30 RESIGNED
WILLIAM LAIDLER Mar 1931 British Secretary 1993-06-03 UNTIL 1996-03-29 RESIGNED
MRS RAVIT TOLEDANO Feb 1973 Secretary 2007-12-17 UNTIL 2011-04-01 RESIGNED
MR ERROL STEPHEN RUDNICK Feb 1956 British Secretary 1997-02-12 UNTIL 1998-10-30 RESIGNED
MR HARRY JOSHUA WULFSOHN Oct 1969 British Director 2003-09-01 UNTIL 2012-03-27 RESIGNED
MR EDWIN WULFSOHN Jun 1942 British Director 1993-07-19 UNTIL 1994-05-27 RESIGNED
MR ERROL STEPHEN RUDNICK Feb 1956 British Director 1993-06-03 UNTIL 1998-10-30 RESIGNED
MR DARRYL SEAN NOIK Dec 1965 British Director 2009-04-01 UNTIL 2010-08-09 RESIGNED
MR SHYAM MOORJANI Apr 1970 British Director 2007-10-15 UNTIL 2009-02-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-27 UNTIL 1993-06-03 RESIGNED
MR ALAN THOMAS GRIEVE Jan 1928 British Director 1993-07-15 UNTIL 1994-02-28 RESIGNED
MICHAEL HYAM FIENBERG Apr 1947 British Director 1994-08-08 UNTIL 2007-08-21 RESIGNED
KEVIN ERIC ARENSON Dec 1963 South African Director 1997-08-05 UNTIL 2012-03-27 RESIGNED
MR RAEL MERVYN BERELOWITZ Feb 1967 British Director 2012-03-27 UNTIL 2013-10-15 RESIGNED
MR GIULIO BATTAGLIA Sep 1971 Italian Director 2011-01-24 UNTIL 2012-03-27 RESIGNED
MR PAUL MAURICE ARENSON Jan 1963 British Director 2004-07-01 UNTIL 2007-08-31 RESIGNED
MR JEREMY THOMAS ALUN-JONES Jun 1961 British Director 2011-01-24 UNTIL 2012-03-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-27 UNTIL 1993-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giulio Battaglia 2020-08-12 9/1971 London   Significant influence or control
Significant influence or control as firm
Mr Robert Katz 2020-02-05 - 2020-08-12 5/1965 London   Significant influence or control
Stenham Asset Management Holdings Limited 2016-04-06 - 2020-03-03 Tortola   Ownership of shares 75 to 100 percent

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