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 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
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)
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 |