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 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
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 |