AMUNDI (UK) LIMITED
Overview
| Company Name | AMUNDI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01753527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMUNDI (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AMUNDI (UK) LIMITED located?
| Registered Office Address | 77 Coleman Street EC2R 5BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMUNDI (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED | Sep 04, 2001 | Sep 04, 2001 |
| PREMIUM MANAGEMENT LIMITED | Nov 02, 1983 | Nov 02, 1983 |
| WILDCOM LIMITED | Sep 16, 1983 | Sep 16, 1983 |
What are the latest accounts for AMUNDI (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMUNDI (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for AMUNDI (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Guillaume Lesage on Apr 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Amaury Poirier D'ange D'orsay on Apr 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Pascal Lucien Louis Duval as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Eric Gerard Bramoulle as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philippe D'orgeval as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Director's details changed for Philippe D'orgeval on Aug 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Pascal Lucien Louis Duval on Oct 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Philippe D'orgeval on Apr 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of Vincent Denis Jacques Mortier as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Amaury Poirier D'ange D'orsay as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eric Pierre Michel Eugene Vandamme as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Appointment of Guillaume Lesage as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Director's details changed for Miriam Oucouc on Jan 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miriam Oucouc on Jan 19, 2023 | 2 pages | CH01 | ||
Appointment of Julien Faucher as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Appointment of Miriam Oucouc as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pascal Maurice Mariano Blanque as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Vincent Denis Jacques Mortier as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Who are the officers of AMUNDI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| BRAGADIR, Geoffroy | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | France | French | General Manager | 268765600001 | ||||||||
| BRAMOULLE, Eric Gerard | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | France | French | Chief Executive Officer | 331134560001 | ||||||||
| FAUCHER, Julien | Director | Boulevard Pasteur Cs 21564 75730 Paris 91-93 Cedex 15 France | France | French | Head Of International Corporate Governance | 304482920001 | ||||||||
| LESAGE, Guillaume | Director | Boulevard Pasteur Cs 21564 75730 Paris 91-93 Cedex 15 France | France | French | Chief Operating Officer | 315209990001 | ||||||||
| OUCOUC, Miriam | Director | Boulevard Pasteur Cs 21564 75730 Paris 91-93 Cedex 15 France | France | French | Head Of Marketing For Etfs, Indexing & Smart Beta | 304456680001 | ||||||||
| PERSONNE, Eric Michel Christian | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | England | French,British | Director | 263349920001 | ||||||||
| POIRIER D'ANGE D'ORSAY, Amaury | Director | Boulevard Pasteur Cs 21564 75730 Paris 91-93 Cedex 15 France | France | French | Global Head Of Fixed Income | 315210000001 | ||||||||
| DOUCH, Leon Christopher | Secretary | 41 Lothbury London EC2R 7HF | 155517750001 | |||||||||||
| GREEN, Kathleen Betty | Secretary | 39b Leyborne Avenue West Ealing W13 9RA London | British | 7797180001 | ||||||||||
| AIELLO, Domenico | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | France | Italian | Group Cfo | 265577790001 | ||||||||
| ALBA, Jean Noel | Director | Gore Street SW7 5PT London 3b France | United Kingdom | French | Director | 107576470003 | ||||||||
| BIRCH, John Louis | Director | Barleys Barleycroft Furneux Pelham SG9 0JZ Buntingford Hertfordshire | England | British | Software Consultant | 13990160001 | ||||||||
| BLANQUE, Pascal Maurice Mariano | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | France | French | Chairman Of Amundi Institute And Deputy Ceo | 255750070002 | ||||||||
| BLANQUE, Pascal Maurice Mariano | Director | 23 Avenue Berthelot Rueil Malmaison 92500 France | France | French | Banker | 255750070002 | ||||||||
| BOUCHET, Clotilde Marie Louise Reine | Director | 7 Rue Leon Cogniet FOREIGN Paris 75017 | French | Chief Financial Officer | 86726060001 | |||||||||
| BROOKS, Rae Anthony | Director | 254 Springfield Road CM2 6AR Chelmsford Essex | United Kingdom | British | Investment Manager | 54474220002 | ||||||||
| BUCHANAN, Alistair John | Director | Hill Barn House Great Bedwyn SN8 3NU Marlborough Wiltshire | British | Banker | 17500630001 | |||||||||
| BUSST, Russell Thomas, Mr. | Director | 10 Frere Street SW11 2JA London | England | British | Investment Manager | 54474140004 | ||||||||
| CHUPIN, Arnaud Jean Marie Jacques | Director | Appold Street EC2A 2DA London Broadwalk House, 5 United Kingdom | England | French | General Manager Banking Sector | 151100240001 | ||||||||
| CLIFTON, Alan Henry | Director | 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset | England | British | Investment Analyst | 76415300001 | ||||||||
| CRASTES, Bruno Aime Paul | Director | York House W8 4EY London Flat 28 | England | French | Fund Manager | 72893660003 | ||||||||
| CROSNIER, Laurent Robert Jacky | Director | 41 Lothbury London EC2R 7HF | United Kingdom | French | Company Director | 161527000001 | ||||||||
| D'ORGEVAL, Philippe | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | United Kingdom | French,British | Chief Executive Officer | 279712270002 | ||||||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | Company Chairman | 6127010002 | |||||||||
| DELCROIX, Jean-Charles | Director | 41 Lothbury London EC2R 7HF | England | French | Company Director | 204210940001 | ||||||||
| DOUCH, Leon | Director | 41 Lothbury London EC2R 7HF | England | British | Sales Director | 204211130001 | ||||||||
| DOUCH, Leon Christopher | Director | 41 Lothbury London EC2R 7HF | United Kingdom | English | Client & Business Director | 166398860001 | ||||||||
| DUVAL, Pascal Lucien Louis, Mr. | Director | Coleman Street EC2R 5BJ London 77 United Kingdom | France | French | Head Of Retail Solutions | 266130430002 | ||||||||
| GOURLAY, Jaqueline Lundie | Director | 17 Vantage Mews E14 9NY London | British | Fund Manager | 62034800004 | |||||||||
| GUILLET, Laurent | Director | 41 Lothbury London EC2R 7HF | England | French | Chief Executive | 182511630001 | ||||||||
| HAWKINS, Simon Andrew, Mr. | Director | 41 Lothbury London EC2R 7HF | United Kingdom | British | Investment Manager | 151030740001 | ||||||||
| JOHNSON, Marcus Walter | Director | 77 Holbrook Road CB1 7SX Cambridge Cambridgeshire | United Kingdom | British | Investment Manager | 212839210001 | ||||||||
| KERRIGAN, Gael Marie | Director | 41 Lothbury London EC2R 7HF | England | Australian | Chief Compliance Officer | 151180340001 | ||||||||
| LECLERCQ, Herve Pierre Henri | Director | 41 Lothbury London EC2R 7HF | France | French | Deputy Ceo | 151214630001 |
Who are the persons with significant control of AMUNDI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amundi Asset Management S.A.S | Apr 10, 2016 | Boulevard Pasteur 75015 Paris 91-93 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0