UNIGESTION (UK) LTD. - LONDON


Company Profile Company Filings

Overview

UNIGESTION (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIGESTION (UK) LTD. was incorporated 24 years ago on 25/11/1999 and has the registered number: 03886428. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIGESTION (UK) LTD. - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILSON Apr 1951 British Director 2018-01-01 CURRENT
MR REGIS MARTIN Jun 1969 Swiss Director 2010-02-11 CURRENT
MS ANNETTE SUSANNE FORBES Aug 1967 British Director 2023-01-30 CURRENT
MR GUY DUNCAN CLELAND PATERSON May 1954 British Director 2001-11-06 UNTIL 2010-02-08 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 2000-03-13 RESIGNED
MS ANNETTE SUSANNE VOSS Aug 1967 German Director 2010-02-11 UNTIL 2019-04-30 RESIGNED
ANNETTE SUSANNE VOSS British Secretary 2000-03-13 UNTIL 2019-04-30 RESIGNED
MR ANDREW WILLIAM MARCHANT May 1955 British Director 2002-09-18 UNTIL 2018-12-31 RESIGNED
THE HON CHRISTOPHER JOHN SHARPLES May 1947 British Director 2000-03-09 UNTIL 2017-12-31 RESIGNED
BERNARD SABRIER Feb 1953 Swiss Director 1999-11-25 UNTIL 2011-08-31 RESIGNED
MR GUY DUNCAN CLELAND PATERSON May 1954 British Director 2001-06-01 UNTIL 2001-06-01 RESIGNED
MR GAVIN SIMON BOYLE Jul 1968 British Director 2020-02-21 UNTIL 2023-04-25 RESIGNED
MILES PATRICK O'CONNOR Jun 1962 British Director 2016-11-23 UNTIL 2017-12-31 RESIGNED
JACK JOSEPH MASRI Oct 1958 British Director 2000-03-01 UNTIL 2002-03-31 RESIGNED
JEAN-YVES GOURIN Jun 1950 French Director 1999-11-25 UNTIL 2003-05-07 RESIGNED
ANDREAS GRASSI Feb 1967 Swiss Director 2001-11-06 UNTIL 2002-10-31 RESIGNED
MRS FIONA FRICK Oct 1967 Swiss Director 2019-07-16 UNTIL 2022-12-22 RESIGNED
PATRICK FENAL Sep 1955 Swiss Director 1999-11-25 UNTIL 2002-01-17 RESIGNED
MR PATRICK FENAL Sep 1955 Swiss Director 2011-08-31 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Sabrier 2016-04-06 2/1953 Singapore   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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