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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIDENT FUND SECURITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JOHN LEWIS PARTNERSHIP PENSIONS TRUST Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
STRATHDON INVESTMENTS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IBM UNITED KINGDOM PENSIONS TRUST LIMITED PORTSMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
NATWEST ASSET MANAGERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VENCAP INTERNATIONAL PLC OXFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APS SPEEDBIRD ONE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
POLAR CAPITAL TECHNOLOGY TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
JIT SECURITIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW STAR INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
DAWNAY,DAY INVESTMENT BANKING LIMITED LONDON Dissolved... FULL 7487 - Other business activities
HEARTWOOD WEALTH GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
CHARLTON ILLINGWORTH LIMITED LYNDHURST ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC EDINBURGH UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
DORNOCH 2011 LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTANARO INVESTMENT MANAGERS LIMITED Active DORMANT 66300 - Fund management activities
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
MONTANARO HOLDINGS LIMITED Active DORMANT 70100 - Activities of head offices
PURE SPORTS MEDICINE JV LIMITED LONDON Active DORMANT 86101 - Hospital activities