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 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
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)
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 |