FIERA CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIERA CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIERA CAPITAL (UK) LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017258. The accounts status is FULL and accounts are next due on 30/09/2024.

FIERA CAPITAL (UK) LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, QUEENSBERRY HOUSE
LONDON
W1S 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLEMAGNE CAPITAL (UK) LIMITED (until 01/12/2017)
FIERA CAPITAL (UK) LIMITED (until 24/11/2017)
CHARLEMAGNE CAPITAL (UK) LIMITED (until 23/11/2017)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KLAUS GEORG SCHUSTER Oct 1969 German Director 2023-05-30 CURRENT
MS CATHERINE MARY O'REILLY Feb 1970 Irish Director 2020-05-05 CURRENT
JéRéMIE BOUCHARD Sep 1986 Canadian Director 2023-05-25 CURRENT
MR ALEXANDER MCCLANE WILLIAMSON Jul 1977 British Director 2023-01-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1995-02-22 RESIGNED
DAVID MCMAHON Apr 1954 Secretary 1998-04-06 UNTIL 2001-04-18 RESIGNED
ANDREW PEGGE Jun 1963 British Secretary 1995-02-22 UNTIL 1998-02-16 RESIGNED
MRS HAZEL STEWART Secretary 2014-04-08 UNTIL 2015-09-25 RESIGNED
MISS JANE SCOTT Secretary 2011-09-22 UNTIL 2014-04-08 RESIGNED
REBECCA LINDA TAYLOR Apr 1951 Secretary 2001-04-18 UNTIL 2010-02-05 RESIGNED
JULIAN MAYO May 1961 British Director 2003-09-05 UNTIL 2019-07-31 RESIGNED
ANDREW PEGGE Jun 1963 British Director 1995-02-22 UNTIL 1998-02-16 RESIGNED
DAVID MCMAHON Apr 1954 Director 1998-04-06 UNTIL 2001-01-31 RESIGNED
SOPHIA SHAW Feb 1965 British Director 1995-09-26 UNTIL 1999-01-21 RESIGNED
SIR JAMES MELLON Jan 1929 British Director 1995-09-14 UNTIL 2017-01-31 RESIGNED
MR RICHARD NINO Jan 1955 Canadian Director 2017-03-01 UNTIL 2019-10-30 RESIGNED
ANDRE PIERRE VISSER Nov 1946 Swiss Director 1997-11-04 UNTIL 2000-04-30 RESIGNED
MR GABOR SITANYI Sep 1967 British Director 2009-10-01 UNTIL 2017-01-31 RESIGNED
JAYNE ALLISON SUTCLIFFE Oct 1963 British Director 2001-01-31 UNTIL 2009-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-02 UNTIL 1995-02-22 RESIGNED
JAYNE ALLISON SUTCLIFFE Oct 1963 British Director 1995-04-06 UNTIL 1995-09-14 RESIGNED
ANDREW JONATHAN WILES Jun 1973 British Director 2000-06-30 UNTIL 2009-06-09 RESIGNED
MRS VARDA LOTAN Jun 1972 British Director 2005-04-14 UNTIL 2021-09-22 RESIGNED
KANESH VALLABHDAS JERAM LAKHANI Feb 1961 British Director 2018-10-23 UNTIL 2019-09-27 RESIGNED
ROBERT PAUL MACRAE May 1963 British Director 1995-09-14 UNTIL 1997-08-01 RESIGNED
MRS VASSILIKI KATERINA KYDONIEFS May 1964 British Director 2009-08-01 UNTIL 2017-01-31 RESIGNED
MRS JANE DAVIDSON NAIRN MCANDRY Jun 1959 British Director 2009-02-09 UNTIL 2018-10-23 RESIGNED
CHRISTY YORK Aug 1968 British Director 2001-01-31 UNTIL 2001-05-08 RESIGNED
COLIN WILLIAM KINGSNORTH Oct 1963 British Director 1995-02-22 UNTIL 1999-02-03 RESIGNED
HUW LLOYD JONES Jul 1960 British Director 2018-10-23 UNTIL 2023-01-18 RESIGNED
MR VINCENT DUHAMEL Aug 1964 Canadian Director 2020-04-01 UNTIL 2020-05-07 RESIGNED
JOSEPH ALBERT THOMAS DEMBY May 1961 British Director 1995-06-19 UNTIL 1997-05-12 RESIGNED
NIGEL JONATHAN BRADLEY Jul 1951 British Director 2001-01-31 UNTIL 2017-01-31 RESIGNED
STEFAN BOTTCHER Sep 1964 German Director 2001-11-01 UNTIL 2005-08-11 RESIGNED
DOMINIC PETER BOKER-INGRAM Feb 1968 British Director 1995-06-19 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiera Capital Corporation 2016-12-13 - 2016-12-13 Montreal   Quebec Ownership of shares 75 to 100 percent
Mr. Jean-Guy Desjardins 2016-12-13 10/1944 London   Right to appoint and remove directors

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