NEUBERGER BERMAN EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NEUBERGER BERMAN EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEUBERGER BERMAN EUROPE LIMITED was incorporated 18 years ago on 25/05/2005 and has the registered number: 05463227. The accounts status is FULL and accounts are next due on 30/09/2024.

NEUBERGER BERMAN EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

THE ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED (until 08/05/2009)
HACKREMCO (NO. 2279) LIMITED (until 08/09/2005)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER PHYL ZUCKERMAN Apr 1971 American Director 2009-05-07 CURRENT
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2016-01-07 CURRENT
MR ALEXANDER JAMES DUNCAN Jan 1975 British Director 2019-12-09 CURRENT
MR PHILIPP PATSCHKOWSKI Mar 1979 German Director 2023-08-01 CURRENT
MR NIALL O'SULLIVAN Aug 1975 Irish Director 2023-11-03 CURRENT
MR DIRK VAN LOMWEL Oct 1964 Dutch Director 2009-05-07 CURRENT
MRS CLAIRE MCSWIGGAN Secretary 2020-10-30 UNTIL 2021-06-09 RESIGNED
EMILY SARNIA EVERARD UPTON Jun 1971 British Secretary 2005-09-13 UNTIL 2009-05-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-25 UNTIL 2005-09-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-05-25 UNTIL 2005-09-13 RESIGNED
ANDREW MERLAY WRIGHT May 1960 British Director 2008-01-18 UNTIL 2008-09-19 RESIGNED
MR ANTHONY DAVID TUTRONE II Jun 1964 American Director 2020-06-08 UNTIL 2023-06-29 RESIGNED
MR PERRY HOFFMEISTER Apr 1966 American Director 2008-06-16 UNTIL 2009-03-23 RESIGNED
THIERRY JEAN PHILIPPE SCIARD Apr 1956 French Director 2005-11-11 UNTIL 2008-05-19 RESIGNED
MR ROBERT ANDREW SARGENT Feb 1963 British Director 2005-09-13 UNTIL 2008-01-18 RESIGNED
MR ROBERT ANDREW SARGENT Feb 1963 British Director 2008-06-16 UNTIL 2008-09-08 RESIGNED
MR STUART ROSS Oct 1956 British Director 2008-12-09 UNTIL 2009-05-07 RESIGNED
SAMANTHA POPE Apr 1976 British Director 2019-11-04 UNTIL 2019-11-22 RESIGNED
BRADLEY FRANKLIN OKITA Nov 1965 American Director 2005-11-11 UNTIL 2008-01-18 RESIGNED
ANDREW STUART KOFMAN Nov 1967 American Director 2007-09-13 UNTIL 2008-07-28 RESIGNED
SHIV KAPOOR May 1971 British Director 2008-04-07 UNTIL 2008-09-17 RESIGNED
IAN MICHAEL JAMESON Apr 1960 British Director 2005-09-13 UNTIL 2008-09-19 RESIGNED
MR MEEKAL HASHMI May 1970 British Director 2012-07-20 UNTIL 2015-06-30 RESIGNED
MARCUS JACKSON Oct 1963 British Director 2007-04-10 UNTIL 2008-01-18 RESIGNED
MR NICK FRANCIS HOAR May 1967 British Director 2009-05-07 UNTIL 2012-07-20 RESIGNED
MR JAMES CHARLES FRAZER HARVEY Jun 1970 British Director 2016-08-15 UNTIL 2023-06-29 RESIGNED
MR RICHARD HARPER May 1961 British Director 2008-12-09 UNTIL 2009-05-07 RESIGNED
MR DRAKE LOWEY DUBIN May 1962 British Director 2015-10-02 UNTIL 2016-08-04 RESIGNED
MR DAVID ANTHONY CRUISE Mar 1975 Irish Director 2015-10-02 UNTIL 2016-07-21 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2008-12-09 UNTIL 2009-05-07 RESIGNED
MR JOSEPH VINCENT AMATO Mar 1962 American Director 2009-05-07 UNTIL 2023-06-29 RESIGNED
RICHARD JAMES ANTONY AMAT Apr 1962 British Director 2005-11-11 UNTIL 2008-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbeh Limited 2016-04-06 - 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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