WINDMILL HILL ASSET MANAGEMENT LIMITED - AYLESBURY


Company Profile Company Filings

Overview

WINDMILL HILL ASSET MANAGEMENT LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
WINDMILL HILL ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 05/06/1997 and has the registered number: 03382235. The accounts status is FULL and accounts are next due on 30/09/2024.

WINDMILL HILL ASSET MANAGEMENT LIMITED - AYLESBURY

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

WINDMILL HILL SILK STREET
AYLESBURY
BUCKINGHAMSHIRE
HP18 0JZ

This Company Originates in : United Kingdom
Previous trading names include:
FIRST ARROW INVESTMENT MANAGEMENT LIMITED (until 18/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIKAEL BREUER-WEIL Apr 1964 British Director 2022-04-25 CURRENT
ELIZABETH CRITCHLEY May 1976 British Director 2019-08-13 CURRENT
MR DANIEL ROBERT ROSENFIELD May 1977 British Director 2022-09-01 CURRENT
MR WILLIAM MATTHEW MCLERNON RIDLEY Jun 1972 British Director 2015-06-16 CURRENT
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2017-08-15 CURRENT
LORD JONATHAN ANDREW KESTENBAUM Aug 1959 British Director 2013-01-01 CURRENT
MS LESLIE JANE FERRAR Jul 1955 British Director 2013-01-01 CURRENT
THE HON HANNAH MARY ROTHSCHILD May 1962 British Director 2013-01-01 CURRENT
MIKAEL BREUER-WEIL Apr 1964 British Director 1997-11-17 UNTIL 1999-03-22 RESIGNED
DENIS RAEBURN Jun 1944 British Director 2013-01-01 UNTIL 2016-12-31 RESIGNED
LORD PAUL MYNERS Apr 1948 British Director 2016-07-13 UNTIL 2022-01-15 RESIGNED
MR ELI SEAN MURAIDEKH Jan 1968 British Director 2013-07-11 UNTIL 2014-05-08 RESIGNED
MR ROBERT BENJAMIN LEGGE Oct 1968 Canadian Director 2017-01-10 UNTIL 2019-08-06 RESIGNED
ANTHONY MICHAEL KRUPNIK KAY Dec 1946 British Director 1997-11-17 UNTIL 2005-04-21 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-06-05 UNTIL 1997-11-17 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-06-05 UNTIL 1997-11-17 RESIGNED
ANTHONY MICHAEL KRUPNIK KAY Dec 1946 British Secretary 1997-11-17 UNTIL 2005-04-21 RESIGNED
ANDREW FRANCIS BRAY Jun 1956 British Director 2006-03-31 UNTIL 2007-04-30 RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director 2002-10-03 UNTIL 2003-09-30 RESIGNED
MR SIMON DAVID BROWN Oct 1960 British Director 2005-01-27 UNTIL 2006-03-31 RESIGNED
S.J.P SECRETARIES LIMITED Corporate Secretary 2005-04-21 UNTIL 2021-07-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-11-17 RESIGNED
MAURICE EDWARD HATCH Apr 1922 British Director 1997-11-17 UNTIL 2000-04-06 RESIGNED
MR WILLIAM MATTHEW MCLERNON RIDLEY Jun 1972 British Director 2015-04-01 UNTIL 2015-04-01 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director 1997-11-17 UNTIL 2024-02-26 RESIGNED
MR ADAM EDWARD SPENCER BENNETT Jan 1955 British Director 2009-04-29 UNTIL 2015-04-06 RESIGNED
MR RON YEDIDA TABBOUCHE Jul 1973 Belgian Director 2013-07-11 UNTIL 2016-12-31 RESIGNED
MR RON YEDIDA TABBOUCHE Jul 1973 Belgian Director 2013-01-02 UNTIL 2013-04-17 RESIGNED
MR PETER JOHN CHARLES TROUGHTON Jun 1948 British Director 2000-05-11 UNTIL 2004-07-30 RESIGNED
MS BEATRICE HANNAH MILLICENT HOLLOND Oct 1960 British Director 2004-05-17 UNTIL 2006-10-31 RESIGNED
MR MAGNUS JAMES GOODLAD Sep 1972 British Director 2014-11-11 UNTIL 2019-12-31 RESIGNED
MR IAN GOODWIN Oct 1961 British Director 2006-04-27 UNTIL 2009-04-29 RESIGNED
REVEREND RICHARD JOHN WYBER Aug 1947 British Director 1999-04-27 UNTIL 2005-03-29 RESIGNED
CRAIG CHRISTIAN ARMSTRONG Nov 1971 British Director 2007-03-29 UNTIL 2013-04-17 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1999-01-25 UNTIL 2000-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hon. Hannah Mary Rothschild 2024-04-05 5/1962 Aylesbury   Buckinghamshire Significant influence or control as firm
Lord Nathaniel Charles Jacob Rothschild 2016-04-06 - 2024-04-05 4/1936 Waddesdon   Buckinghamshire Significant influence or control
The Rothschild Foundation 2016-04-06 Aylesbury   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Windmill_Hill_Asset_Manag - Accounts 2022-09-02 31-12-2021 £1,734,757 Cash £1,612,190 equity

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