BRIGHTSPHERE INVESTMENT UK LTD. - LONDON


Company Profile Company Filings

Overview

BRIGHTSPHERE INVESTMENT UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIGHTSPHERE INVESTMENT UK LTD. was incorporated 9 years ago on 29/05/2014 and has the registered number: 09062478. The accounts status is GROUP.

BRIGHTSPHERE INVESTMENT UK LTD. - 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 / 6 31/12/2017

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTSPHERE INVESTMENT UK PLC (until 16/07/2019)
BRIGHTSPHERE INVESTMENT GROUP PLC (until 16/07/2019)
OM ASSET MANAGEMENT PLC (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
29/05/2019 12/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. GUANG YANG Oct 1963 American Director 2018-11-16 CURRENT
MR. RICHARD JONATHAN HART Secretary 2016-04-29 CURRENT
MR DANIEL MAHONEY Apr 1979 American Director 2019-07-18 CURRENT
MR. JOHN PAULSON Dec 1955 American Director 2018-11-16 UNTIL 2019-07-18 RESIGNED
DR. GUANG YANG Oct 1963 American Director 2017-05-24 UNTIL 2018-09-07 RESIGNED
MOLLY SCOTT MUGLER British Secretary 2014-06-24 UNTIL 2016-04-29 RESIGNED
MR PAUL FORSYTHE Secretary 2014-05-29 UNTIL 2014-06-24 RESIGNED
MS. BARBARA TREBBI Apr 1966 American Director 2018-01-30 UNTIL 2019-07-18 RESIGNED
KYLE LEGG Jan 1952 British Director 2014-10-08 UNTIL 2018-06-19 RESIGNED
JAMES JOSEPH RITCHIE Sep 1954 American Director 2014-10-08 UNTIL 2018-11-29 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 2014-05-29 UNTIL 2015-10-30 RESIGNED
MR JOHN DAVIS ROGERS Oct 1961 American Director 2014-10-08 UNTIL 2018-01-31 RESIGNED
MR DONALD JOHN SCHNEIDER Sep 1957 American Director 2014-05-29 UNTIL 2017-06-30 RESIGNED
MR. SUREN SINGH RANA Jun 1979 American Director 2017-11-15 UNTIL 2018-08-15 RESIGNED
MR STUART HENRY BOHART Feb 1966 Director 2016-05-17 UNTIL 2017-06-30 RESIGNED
REGINALD LOVE Apr 1982 American Director 2018-08-01 UNTIL 2019-07-18 RESIGNED
MR. ENRICO MARINI FICHERA Mar 1969 American Director 2018-08-15 UNTIL 2018-11-16 RESIGNED
MR IAN DAVID GLADMAN Nov 1964 British Director 2014-10-08 UNTIL 2016-05-17 RESIGNED
MS. INGRID GAIL JOHNSON Jul 1966 South African Director 2016-08-04 UNTIL 2017-11-10 RESIGNED
PETER LANNING BAIN Jul 1958 United States Director 2014-10-01 UNTIL 2017-06-30 RESIGNED
MR. ROBERT CHERSI Aug 1961 American Director 2016-02-23 UNTIL 2019-07-18 RESIGNED
XIAOFENG CHEN Jun 1980 American Director 2018-09-07 UNTIL 2018-11-16 RESIGNED
RUSSELL THOMAS CARMEDY Jun 1960 British Director 2016-08-04 UNTIL 2017-05-24 RESIGNED
MR STEPHEN HAROLD BELGRAD Dec 1962 American Director 2018-01-30 UNTIL 2018-12-15 RESIGNED
MS. MARY ELIZABETH BEAMS Mar 1956 American Director 2018-10-29 UNTIL 2019-07-18 RESIGNED

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