ASSET MANAGEMENT CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

ASSET MANAGEMENT CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSET MANAGEMENT CONSULTING LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318715. The accounts status is FULL and accounts are next due on 31/01/2025.

ASSET MANAGEMENT CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

221 ST JOHN STREET
LONDON
EC1V 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MURRAY ROWDEN Jun 1968 British Director 2017-02-01 CURRENT
RICHARD WILLIAM PEERS Aug 1974 British Director 2023-11-01 CURRENT
MARTIN CHARLES JOHN PILLING Aug 1967 British Director 1997-04-28 CURRENT
MR RICHARD JOHN EDWARDS Sep 1965 British Director 1997-04-28 CURRENT
JAMES DAND Dec 1979 British Director 2024-01-01 CURRENT
VINCENT PATRICK CLANCY Aug 1964 British Director 2017-02-01 CURRENT
RICHARD WILLIAM PEERS Secretary 2023-11-01 CURRENT
MR CHRISTOPHER JOHN LLOYD Jun 1959 British Director 1997-06-03 UNTIL 2017-02-01 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Director 2017-02-01 UNTIL 2023-11-01 RESIGNED
MICHAEL GEORGE WINWOOD British Director 1997-04-28 UNTIL 1998-06-01 RESIGNED
MICHAEL GEORGE WINWOOD British Secretary 1997-04-28 UNTIL 1998-06-01 RESIGNED
MARTIN CHARLES JOHN PILLING Aug 1967 British Secretary 1998-06-01 UNTIL 2017-02-01 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Secretary 2017-02-01 UNTIL 2023-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-14 UNTIL 1997-04-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-14 UNTIL 1997-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner & Townsend Uk Limited 2017-02-01 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Martin Charles John Pilling 2016-04-06 - 2017-02-01 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Edwards 2016-04-06 - 2017-02-01 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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