ASHMORE INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASHMORE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHMORE INVESTMENTS (UK) LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ASHMORE INVESTMENTS (UK) LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ASHMORE INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
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 TOM ADAM SHIPPEY | Jun 1974 | British | Director | 2013-11-25 | CURRENT |
MR MARK LANGHORN COOMBS | Apr 1960 | British | Director | 1999-02-22 | CURRENT |
ALEXANDRA FRANCES AUTREY | Secretary | 2021-05-01 | CURRENT | ||
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 2008-03-03 UNTIL 2018-06-29 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2007-03-12 UNTIL 2007-10-31 | RESIGNED |
MR GARETH WILLIAM CAMPBELL | Jun 1952 | British | Secretary | 1997-04-16 UNTIL 1999-02-24 | RESIGNED |
ROGER ERIK NICKOLDS | Feb 1948 | British | Director | 1997-04-16 UNTIL 1998-07-03 | RESIGNED |
MR JOHN KEITH TAYLOR | Secretary | 2018-06-29 UNTIL 2021-04-30 | RESIGNED | ||
JEREMY CHARLES WRIGLEY | Nov 1963 | British | Director | 1998-07-10 UNTIL 1998-11-23 | RESIGNED |
DR HOLGER VON PAUCKER | Nov 1941 | British | Director | 1997-04-16 UNTIL 1998-04-30 | RESIGNED |
MR SHAUN MARK TAULBUT | Jan 1958 | British | Director | 1998-11-26 UNTIL 1999-02-24 | RESIGNED |
CHRISTOPHER NIGEL ROSE | Mar 1957 | British | Director | 1998-04-30 UNTIL 1999-02-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-04 UNTIL 1997-04-16 | RESIGNED | ||
MARK ANDREW GRIMWOOD | Apr 1955 | British | Secretary | 2006-05-31 UNTIL 2008-03-03 | RESIGNED |
MR GRAEME JOHN DELL | Apr 1966 | British | Director | 2007-12-19 UNTIL 2013-11-25 | RESIGNED |
MR JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 1999-02-24 UNTIL 2007-03-12 | RESIGNED |
MARK ANDREW GRIMWOOD | Apr 1955 | British | Director | 2007-10-31 UNTIL 2007-12-19 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-02-24 UNTIL 2006-05-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-04 UNTIL 1997-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashmore Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |