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 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
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 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 |