EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
02144903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/07/1987
(37 years and 5 months old)
WEBSITE
www.edmond-de-rothschild.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2012
23/10/2013
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 5AA
Telephone: 02078455900
TPS: No
4 Carlton Gardens
London
SW1Y 5AA
Telephone: 78455900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
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Want to learn more about EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/09/1991 - 30/04/2014 (22 years and 7 months) Secretary: 29/10/1997 - 20/08/2013 (15 years and 9 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD HOLDING SA | N/A | N/A |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (SUISSE) SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDRRIT LIMITED | Company is dissolved | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD PRIVATE EQUITY PART | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | Elizabeth Anne Horner (914711957) has left the board |
| 18/11/2022 | New Board Member Guillaume Genetay (930051302) Appointed |
| 09/07/2022 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Flavien Duval (926651515) Appointed |
| 02/10/2019 | Didier Georges Deleage (919969736) has left the board |
| 15/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Christophe Stephane Caspar (926103645) Appointed |
| 01/08/2019 | Vincent Augustin Jules Taupin (916660038) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Eric Joseph Coutts (920013274) has left the board |
| 28/06/2019 | New Board Member Elizabeth Anne Horner (914711957) Appointed |
| 26/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | Vincent Augustin Jules Taupin (924005303) has left the board |
| 22/11/2017 | New Board Member Vincent Augustin Jules Taupin (916660038) Appointed |
| 15/11/2017 | New Board Member Vincent Augustin Jules Taupin (924005303) Appointed |
| 14/11/2017 | New Board Member Didier Georges Deleage (919969736) Appointed |
| 14/11/2017 | Didier Georges Deleage (923978069) has left the board |
| 07/11/2017 | New Board Member Didier Georges Deleage (923978069) Appointed |
| 07/11/2017 | Guillaume Louis Andre Paul Nicolas Poli (918909239) has left the board |
| 22/07/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | Charles Philip Goodman (916663322) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 09/06/2016 | Laurent Charles Tignard (918946050) has left the board |
| 18/09/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Board Member Eric Joseph Coutts (920013274) Appointed |
| 14/08/2015 | New Accounts filed |
| 06/04/2015 | Richard Henry Briance (901663644) has left the board |
| 19/02/2015 | New Board Member Charles Philip Goodman (916663322) Appointed |
| 19/02/2015 | Charles Philip Goodman (917250440) has left the board |
| 17/09/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Board Member Laurent Charles Tignard (918946050) Appointed |
| 08/07/2014 | New Board Member Guillaume Louis Andre Paul Nicolas Poli (918909239) Appointed |
| 27/06/2014 | New Accounts filed |
| 13/05/2014 | Patrick James Robson Maddison (901621733) has left the board |
| 24/01/2014 | New Board Member Jean-Francis Dusch (918446888) Appointed |
| 31/10/2013 | Change in Reg. Office |
| 17/09/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 04/10/2012 | New Board Member Charles Philip Goodman (917250440) Appointed |
| 17/09/2012 | New Confirmation Statement filed |
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