PENDAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

PENDAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENDAL UK LIMITED was incorporated 13 years ago on 15/06/2011 and has the registered number: 07671114. The accounts status is FULL.

PENDAL UK LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

LEVEL 3
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BTIM UK LIMITED (until 11/05/2018)
ALNERY NO. 2980 LIMITED (until 04/07/2011)

Confirmation Statements

Last Statement Next Statement Due
11/06/2022 25/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA ALTINGER Sep 1968 Italian Director 2020-05-07 CURRENT
MR STEPHEN DONALD LYNN Mar 1969 British Director 2022-12-22 CURRENT
MR CAMERON WILLIAMSON Mar 1970 Australian Director 2011-10-26 CURRENT
MR MARK PURNELL Secretary 2017-07-31 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-06-15 UNTIL 2011-07-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-06-15 UNTIL 2011-07-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-06-15 UNTIL 2011-07-08 RESIGNED
MR BRIAN VINCENT WRIGHT Apr 1962 Australian Director 2011-07-08 UNTIL 2011-10-26 RESIGNED
MR GAVIN MARK ROCHUSSEN Sep 1959 British Director 2016-06-21 UNTIL 2017-01-17 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-06-15 UNTIL 2011-07-08 RESIGNED
MR KENNETH RODERICK LAMBDEN Dec 1960 British Director 2017-02-22 UNTIL 2018-08-20 RESIGNED
MR EMILIO GONZALEZ Jun 1964 Australian Director 2011-10-26 UNTIL 2021-04-01 RESIGNED
MR ROSS BLACKMAN Aug 1963 Australian Director 2011-07-08 UNTIL 2011-10-26 RESIGNED
MR CHRISTOPHER IAN BANNISTER Mar 1967 British,Irish Director 2011-07-08 UNTIL 2016-05-13 RESIGNED
MS JOANNE MARJORIE HAWKINS Secretary 2017-07-31 UNTIL 2022-12-22 RESIGNED
RACHEL ELIZABETH BUTLIN Secretary 2012-02-08 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pendal Group Limited 2016-04-06 Sydney   New South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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