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 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
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)
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 |
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 |