MONTANARO ASSET MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
MONTANARO ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
MONTANARO ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246931. The accounts status is GROUP and accounts are next due on 30/09/2024.
MONTANARO ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246931. The accounts status is GROUP and accounts are next due on 30/09/2024.
MONTANARO ASSET MANAGEMENT LIMITED -
This company is listed in the following categories:
66300 - Fund management activities
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
53 THREADNEEDLE STREET
EC2R 8AR
This Company Originates in : United Kingdom
Previous trading names include:
MONTANARO FUND MANAGERS LIMITED (until 23/06/2009)
MONTANARO FUND MANAGERS LIMITED (until 23/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WYN PRICE | Secretary | 2021-04-15 | CURRENT | ||
MR CEDRIC PIERRE ROBERT HUGUES DURANT DES AULNOIS | Nov 1977 | French | Director | 2013-07-01 | CURRENT |
MRS KATRINA HARRIET HART | Jun 1974 | British | Director | 2022-04-21 | CURRENT |
MRS HEATHER CAROLINE SETON MANNERS | Aug 1964 | British | Director | 2022-04-21 | CURRENT |
MR CHARLES GERALD BENSTED MONTANARO | Aug 1955 | British | Director | 1996-09-16 | CURRENT |
MR GEORGE MATTHEW COOKE | May 1984 | British | Director | 2021-09-07 | CURRENT |
MR MARK EDMOND ROGERS | Apr 1964 | British | Director | 2020-09-30 | CURRENT |
JULIAN TREGONING | Oct 1946 | British | Director | 2009-10-01 UNTIL 2020-09-30 | RESIGNED |
GILLIAN EDWARDES KER | May 1955 | British | Secretary | 2003-05-05 UNTIL 2021-04-15 | RESIGNED |
CHRISTOPHER JAMES COLVIN HUTCHINSON | Jun 1962 | Secretary | 1998-04-16 UNTIL 2000-05-17 | RESIGNED | |
ROGER ADRIAN PINNINGTON | Aug 1932 | British | Director | 1996-09-16 UNTIL 2001-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-06 UNTIL 1996-09-16 | RESIGNED | ||
RALPH SINGLETON | Jun 1961 | British | Director | 2010-01-25 UNTIL 2012-01-17 | RESIGNED |
STEPHEN BENEDICT COHEN | Jul 1956 | British | Director | 2009-10-01 UNTIL 2010-03-31 | RESIGNED |
DAVID JOHN GAMBLE | Feb 1944 | British | Director | 2013-12-09 UNTIL 2022-04-21 | RESIGNED |
MR JEREMY PETER GRIME | Aug 1965 | British | Director | 2020-09-30 UNTIL 2021-09-07 | RESIGNED |
DAN HARLOW | Jan 1977 | British | Director | 2009-10-01 UNTIL 2010-01-25 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-05-17 UNTIL 2003-05-05 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1996-09-16 UNTIL 1998-04-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-06 UNTIL 1996-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Gerald Bensted Montanaro | 2016-04-06 | 8/1955 | Voting rights 75 to 100 percent |