LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
COMPANY NUMBER
07099556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/12/2009
(15years old)
WEBSITE
www.lombardodier.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2HB
Telephone: 02032066000
TPS: No
Goldings House
2 Hays Lane
LONDON
SE1 2HB
Queensberry House
3 Old Burlington Street
London
W1S 3AB
Telephone: 32066000
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 |
|---|---|---|
| LO HOLDING SA | N/A | N/A |
| LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 21/02/2024 | Jeremy William Bailey (914888261) has left the board |
Credit Risk Overview
Want to learn more about LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
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 LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD ODIER ASSET MANAGEMENT (EUROPE) 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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2014 - Present (10 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 89 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2009 - 29/06/2010 (6 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE LOMBARD ODIER SCMA | N/A | N/A |
| LO HOLDING SA | N/A | N/A |
| LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 21/02/2024 | Jeremy William Bailey (914888261) has left the board |
| 21/02/2024 | Stephen Fitzgerald (921521185) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Jean-Pascal Porcherot (929361731) Appointed |
| 17/03/2022 | Annika Katarina Falkengren (924518065) has left the board |
| 26/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/04/2019 | New Company Secretary Carolyn Brady (925746667) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Annika Katarina Falkengren (924518065) Appointed |
| 06/04/2018 | New Board Member Stephen Fitzgerald (921521185) Appointed |
| 06/04/2018 | Patrick Zurstrassen (915234519) has left the board |
| 06/04/2018 | Hugo Banziger (919012216) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 16/03/2015 | Frederic Maurice Rochat (915598553) has left the board |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | Peter Lawrence Clarke (919310402) has left the board |
| 10/12/2014 | New Board Member Peter Lawrence Clarke (904769852) Appointed |
| 03/12/2014 | Andrew Bronislav Grabowski (916014910) has left the board |
| 03/12/2014 | New Board Member Peter Lawrence Clarke (919310402) Appointed |
| 15/08/2014 | New Board Member Hugo Banziger (919012216) Appointed |
| 14/08/2014 | Thierry Lombard (915232501) has left the board |
| 28/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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