EFG ASSET MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EFG ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFG ASSET MANAGEMENT (UK) LIMITED was incorporated 13 years ago on 28/09/2010 and has the registered number: 07389736. The accounts status is FULL and accounts are next due on 30/09/2024.

EFG ASSET MANAGEMENT (UK) LIMITED - 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

116 PARK STREET
LONDON
W1K 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TAK HIM LEE Jul 1948 British Director 2021-11-24 CURRENT
MS NICOLA JOANNE MCCABE Sep 1969 British Director 2023-11-01 CURRENT
MR ASHE GEORGE RUSSELL WINDHAM Jul 1957 British Director 2011-05-04 CURRENT
DR MARGARET THEODORA ZEMEK Aug 1955 British Director 2023-12-14 CURRENT
MS SOPHIE CHARLOTTE CARY ELWES Secretary 2014-11-10 CURRENT
MR MOZAMIL AFZAL May 1968 British Director 2010-09-28 CURRENT
MS ANNA LEES-JONES Jul 1970 British Director 2015-03-01 UNTIL 2023-07-14 RESIGNED
MR PATRICK PIERRE SEVERIN ZBINDEN May 1980 Swiss Director 2011-04-05 UNTIL 2021-06-30 RESIGNED
MS TALIA ELIZABETH FOA Secretary 2010-12-01 UNTIL 2013-07-01 RESIGNED
MISS ELEANOR ELIZABETH HEDLEY Secretary 2013-07-01 UNTIL 2014-08-15 RESIGNED
MR STEVEN PHILIP JOHNSON Secretary 2014-08-15 UNTIL 2014-11-10 RESIGNED
STEVEN JOHNSON Secretary 2010-09-28 UNTIL 2010-12-01 RESIGNED
MR JOHN ALEXANDER WILLIAMSON May 1962 British Director 2011-04-05 UNTIL 2011-06-29 RESIGNED
MR HILARY CHRISTIAN WAKEFIELD Nov 1960 British Director 2011-05-04 UNTIL 2016-06-01 RESIGNED
MR RICHARD ANTHONY AUBREY THOMAS Mar 1967 British Director 2019-01-02 UNTIL 2023-08-31 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 British Director 2015-09-17 UNTIL 2019-12-04 RESIGNED
MR DANIEL CHARLES MURRAY Dec 1969 British Director 2011-05-04 UNTIL 2016-06-01 RESIGNED
MR HUGH NAPIER MATTHEWS May 1943 British Director 2011-08-15 UNTIL 2015-09-23 RESIGNED
MR ANTHONY EDMUND COOKE-YARBOROUGH Aug 1956 British Director 2011-07-12 UNTIL 2019-01-02 RESIGNED
MR STEVEN PHILIP JOHNSON Apr 1971 British Director 2010-09-28 UNTIL 2023-12-29 RESIGNED
MR ALAIN MARCEL DIRIBERRY Oct 1953 French Director 2011-05-04 UNTIL 2011-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Antonio Krol 2016-04-06 - 2022-11-16 2/1961 London   Significant influence or control
Mr Daniel Murray 2016-04-06 - 2021-06-30 12/1969 London   Significant influence or control
Ms Shivani Sedov 2016-04-06 - 2018-11-03 7/1983 London   Significant influence or control
Mr Chris Irish 2016-04-06 - 2018-07-21 11/1987 London   Significant influence or control
Mr Iain James Mather 2016-04-06 10/1966 London   Significant influence or control
Mr Hilary Christian Wakefield 2016-04-06 11/1960 London   Significant influence or control
Efg International Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS ALLDAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EFG PRIVATE BANK LIMITED LONDON ENGLAND Active FULL 64191 - Banks
THE PRIVATE BANK & TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRIVATE ASSET MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
SHIVIA LONDON UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies