ASHMORE INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ASHMORE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHMORE INVESTMENT MANAGEMENT LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: 03344281. The accounts status is FULL and accounts are next due on 31/03/2024.

ASHMORE INVESTMENT MANAGEMENT LIMITED - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

61 ALDWYCH
LONDON
WC2B 4AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LANGHORN COOMBS Apr 1960 British Director 1997-04-16 CURRENT
MR TOM ADAM SHIPPEY Jun 1974 British Director 2013-11-25 CURRENT
MRS ALEXANDRA FRANCES AUTREY Oct 1976 British Director 2023-11-20 CURRENT
MRS VERITY CLAIRE COX Secretary 2023-11-20 CURRENT
MR JONATHAN PAUL MOULTON Oct 1950 British Director 1999-02-24 UNTIL 2007-03-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-03 UNTIL 1997-04-16 RESIGNED
ALEXANDRA FRANCES AUTREY Secretary 2021-05-01 UNTIL 2023-11-20 RESIGNED
MR GARETH WILLIAM CAMPBELL Jun 1952 British Secretary 1997-04-16 UNTIL 1999-02-24 RESIGNED
RICHARD JOHN MARTIN Dec 1957 Australian Director 1999-01-20 UNTIL 1999-02-24 RESIGNED
MR JOHN KEITH TAYLOR Secretary 2018-06-29 UNTIL 2021-04-30 RESIGNED
DR HOLGER VON PAUCKER Nov 1941 British Director 1997-04-16 UNTIL 1998-04-30 RESIGNED
JOHN SUNDERLAND Aug 1954 British Director 1997-05-01 UNTIL 1998-10-31 RESIGNED
CHRISTOPHER NIGEL ROSE Mar 1957 British Director 1998-01-26 UNTIL 1998-10-31 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2007-03-16 UNTIL 2007-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-03 UNTIL 1997-04-16 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 2008-03-03 UNTIL 2018-06-29 RESIGNED
MARK ANDREW GRIMWOOD Apr 1955 British Secretary 2006-05-31 UNTIL 2008-03-03 RESIGNED
MR GRAHAME DOUGLAS MILLER Sep 1948 Australian Director 1998-09-01 UNTIL 1999-02-24 RESIGNED
ALAN LESLIE CRAFT Sep 1947 British Director 1998-04-30 UNTIL 1999-02-24 RESIGNED
MARK ANDREW GRIMWOOD Apr 1955 British Director 2007-10-31 UNTIL 2007-12-19 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2007-12-19 UNTIL 2013-11-25 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-02-24 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashmore Investments (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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