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. 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
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 |