ROGGE GLOBAL PARTNERS LIMITED

Overview

Company Name	ROGGE GLOBAL PARTNERS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01902901
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1985
Date of Cessation	Aug 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROGGE GLOBAL PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROGGE GLOBAL PARTNERS LIMITED located?

Registered Office Address	Sion Hall 56 Victoria Embankment EC4Y 0DZ London
Undeliverable Registered Office Address	No

What were the previous names of ROGGE GLOBAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ROGGE GLOBAL PARTNERS PLC	Apr 08, 1991	Apr 08, 1991
BEUTEL GOODMAN INTERNATIONAL PLC	Aug 16, 1985	Aug 16, 1985
CREATELIGHT PUBLIC LIMITED COMPANY	Apr 04, 1985	Apr 04, 1985

What are the latest accounts for ROGGE GLOBAL PARTNERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ROGGE GLOBAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2017

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Aug 04, 2017

Miscellaneous

Notification from registry of the completion of the merger

1 pages

MISC

Jul 24, 2017

Miscellaneous

Copy of order by competent authority in connection with cross border merger

9 pages

MISC

May 24, 2017

Full accounts made up to Dec 31, 2016

31 pages

May 17, 2017

Confirmation statement made on May 04, 2017 with updates

12 pages

CS01

Apr 21, 2017

Miscellaneous

CB01 graft terms of merger

91 pages

MISC

Mar 31, 2017

Termination of appointment of David Michael Witzer as a director on Mar 31, 2017

1 pages

TM01

Mar 31, 2017

Appointment of Ms Marie-Louise Stenild as a secretary on Mar 31, 2017

2 pages

AP03

Mar 31, 2017

Termination of appointment of David Michael Witzer as a secretary on Mar 31, 2017

1 pages

TM02

Jul 19, 2016

Termination of appointment of John Charles Graham as a director on Jul 19, 2016

1 pages

TM01

Jun 27, 2016

Full accounts made up to Dec 31, 2015

31 pages

Jun 03, 2016

Annual return made up to May 04, 2016 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 67,726.3036	SH01

Jun 01, 2016

Appointment of Mr Tobias-Christoph Pross as a director on May 31, 2016

2 pages

AP01

Jun 01, 2016

Appointment of Mr Michael Hubertus Peters as a director on May 31, 2016

2 pages

AP01

Jun 01, 2016

Termination of appointment of Ian David Gladman as a director on May 31, 2016

1 pages

TM01

Jun 01, 2016

Termination of appointment of Peter Lanning Bain as a director on May 31, 2016

1 pages

TM01

Apr 22, 2016

Re-registration from a public company to a private limited company

1 pages

RR02

Apr 22, 2016

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 22, 2016

Re-registration of Memorandum and Articles

28 pages

MAR

Apr 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 16, 2016

Cancellation of shares. Statement of capital on Dec 31, 2015

Capital: GBP 67,726.3031

4 pages

SH06

Feb 16, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of varying share rights or name	RES12

Feb 16, 2016

Purchase of own shares.

3 pages

SH03

Jan 27, 2016

Cancellation of shares. Statement of capital on Dec 31, 2015

Capital: GBP 47,726.3031

4 pages

SH06

Jan 27, 2016

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of ROGGE GLOBAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STENILD, Marie-Louise Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Mar 31, 2017		Secretary	Sion Hall 56 Victoria Embankment EC4Y 0DZ London					228215410001
CONWAY, Malie Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Nov 30, 2010		Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	British	1967-5	Director	151769500001
GILLARD, David Robert Sion Hall 56 Victoria Embankment EC4Y 0DZ London	May 09, 2012		Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	British	1971-6	Director	169014370001
JACOB, David Joseph Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Jan 13, 2014		Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	American,British	1964-6	Director	84523150001
PETERS, Michael Hubertus Sion Hall 56 Victoria Embankment EC4Y 0DZ London	May 31, 2016		Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Germany	German	1968-8	Coo Europe	208701580001
PROSS, Tobias-Christoph Sion Hall 56 Victoria Embankment EC4Y 0DZ London	May 31, 2016		Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Germany	German	1970-7	Head Of Emea	208701640001
ROGGE, Olaf Sion Hall 56 Victoria Embankment EC4Y 0DZ London			Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	German	1945-3	Director	38083070004
BELL, Richard Andrew 265 Trinity Road SW18 3SN London	Jul 20, 1995	Sep 04, 2002	Secretary	265 Trinity Road SW18 3SN London		British		Fund Management	8538510004
SMALLBONE, Lindsay James Trevor Studio 12 39 Tadema Road SW10 0PZ London	Sep 26, 1991	Jul 20, 1995	Secretary	Studio 12 39 Tadema Road SW10 0PZ London		New Zealand			111867650001
WITZER, David Michael Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Sep 04, 2002	Mar 31, 2017	Secretary	Sion Hall 56 Victoria Embankment EC4Y 0DZ London		British			62824280002
BAIN, Peter Lanning Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Jun 30, 2014	May 31, 2016	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Usa	American	1958-7	Director	93345090001
BELL, Richard Andrew Sion Hall 56 Victoria Embankment EC4Y 0DZ London		May 28, 2013	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	British	1962-11	Fund Management	8538510005
BEUTEL, Austin Cecil 33 Gardiner Road FOREIGN Toronto Ontario Canada		Jul 08, 1993	Director	33 Gardiner Road FOREIGN Toronto Ontario Canada		Canadian	1932-9	Investment Counsellor	8538540001
CLARK, George Anthony Furze Croft East Road St Georges Hill KT13 0LD Weybridge Surrey		Dec 31, 1993	Director	Furze Croft East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1954-10	Fund Manager	79924220001
D'ABO, John Henry Erland 2 Mill Road West Wratting Park Mill Road, West Wratting CB1 5LT Cambridge Cambridgeshire	Jun 24, 2002	Jan 05, 2004	Director	2 Mill Road West Wratting Park Mill Road, West Wratting CB1 5LT Cambridge Cambridgeshire	United Kingdom	British	1953-10	Consultant	3764850002
GIBSON, Linda Tilton Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Nov 30, 2010	Aug 07, 2014	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Usa	American	1965-7	Chief Operations Officer	147210640001
GLADMAN, Ian David Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Jun 30, 2014	May 31, 2016	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	England	British	1964-11	Director	189424580001
GOODMAN, Ned 310 Vesta Drive FOREIGN Toronto Ontario Canada		May 05, 1992	Director	310 Vesta Drive FOREIGN Toronto Ontario Canada		Canadian	1937-11	Executive	8538520001
GRAHAM, John Charles Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Feb 14, 1994	Jul 19, 2016	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	England	British,American	1952-6	Director	38158420001
HEGGER, David 6 Oak Street 01748 Hopkington Massachusetts Usa	Dec 04, 2003	Jan 16, 2005	Director	6 Oak Street 01748 Hopkington Massachusetts Usa		American	1956-10	Senior Vice President	84912740001
JAMES, Adrian Edward Sion Hall 56 Victoria Embankment EC4Y 0DZ London	May 22, 1995	Jan 29, 2014	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	British	1965-8	Portfolio Management	43669520002
POWERS, Scott Francis 45 Wildwood Street Winchester Ma 01890 Usa	Dec 04, 2003	Apr 04, 2008	Director	45 Wildwood Street Winchester Ma 01890 Usa		American	1959-8	Chief Executive Officer	95005380001
RUSSELL, David Ian 4 Westover Road SW18 London	Aug 28, 1996	Aug 01, 1997	Director	4 Westover Road SW18 London		British	1943-4	Financial Consultant	48220300001
SMALLBONE, Lindsay James Trevor Studio 12 39 Tadema Road SW10 0PZ London		Jul 20, 1995	Director	Studio 12 39 Tadema Road SW10 0PZ London		New Zealand	1945-2	Financial Director	111867650001
TOUTOUNGI, Nasri Andre 5 Pine Tree Drive CT 06880 Westport Connecticut Usa	Aug 01, 1997	Jun 13, 1998	Director	5 Pine Tree Drive CT 06880 Westport Connecticut Usa		American	1960-12	Investment Management	54506040001
TURPIN, Thomas Moynihan 18 Prospect Street Winchester Massachusetts 01890 Usa	Apr 21, 2005	Sep 10, 2010	Director	18 Prospect Street Winchester Massachusetts 01890 Usa	Usa	Us	1960-11	Chief Operating Officer	147594310001
WITZER, David Michael Sion Hall 56 Victoria Embankment EC4Y 0DZ London	Nov 30, 2010	Mar 31, 2017	Director	Sion Hall 56 Victoria Embankment EC4Y 0DZ London	United Kingdom	British	1966-1	Director	62824280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROGGE GLOBAL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

May 31, 2016

Koeniginstrasse

80802

Munich

Germany

Legal Form	Societas Europaea/ European Public Limited Liability Company
Country Registered	Germany
Legal Authority	Council Regulation (Ec) No. 2157/2001 Of 8 October 2001 On The European Company Statute (Se) And Council Directive 2001/86/Ec Of 8 October 2001 Supplementing
Place Registered	Hrb (Commercial Register Of Companies)
Registration Number	Hrb 164232
Search in German Registry	Allianz Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROGGE GLOBAL PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment agreement	Created On Oct 08, 2012 Delivered On Oct 25, 2012	Satisfied	Amount secured All monies due or to become due from gkn group pension trustee (no.2) limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed equitable charge all investments the documents of title or certificates, by way of first fixed legal charge all investments title to which it has transferred see image for full details.
	Persons Entitled Morgan Stanley & Co. International PLC Morgan Stanley Securities Limited
	Transactions Oct 25, 2012Registration of a charge (MG01) Jan 12, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 15, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured £1,800,000 due or to become due from the company to
	Short particulars All right and interest of the company in the account into which the rental deposit is paid and all sums from time to time standing to the credit of such account.
	Persons Entitled Clarabel Limited
	Transactions Jun 29, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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