EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED

Overview

Company Name	EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02144903
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1987

Summary

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

What is the purpose of EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED located?

Registered Office Address	4 Carlton Gardens SW1Y 5AA London
Undeliverable Registered Office Address	No

What were the previous names of EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED	Mar 14, 2012	Mar 14, 2012
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED	Dec 13, 1993	Dec 13, 1993
L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED	Oct 20, 1993	Oct 20, 1993
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED	Jul 06, 1987	Jul 06, 1987

What are the latest accounts for EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 23, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Mar 04, 2024	Director's details changed for Mr Jean-Francis Dusch on Mar 01, 2024	2 pages	CH01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of Elizabeth Anne Horner as a director on Mar 07, 2023	1 pages	TM01

Nov 16, 2022	Appointment of Mr Guillaume Genetay as a director on Nov 02, 2022	2 pages	AP01

Jul 12, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 20, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Appointment of Mr Flavien Duval as a director on Dec 11, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Didier Georges Deleage as a director on Sep 30, 2019	1 pages	TM01

Sep 12, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Aug 01, 2019	Appointment of Mr Christophe Stephane Caspar as a director on Jul 30, 2019	2 pages	AP01

Jul 30, 2019	Termination of appointment of Vincent Augustin Jules Taupin as a director on Jul 30, 2019	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Appointment of Mrs Elizabeth Anne Horner as a director on Jun 24, 2019	2 pages	AP01

Jun 26, 2019	Termination of appointment of Eric Joseph Coutts as a director on Jun 24, 2019	1 pages	TM01

Aug 22, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASPAR, Christophe Stephane Carlton Gardens SW1Y 5AA London 4	Jul 30, 2019		Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	French	1971-11	Head Of Edmond De Rothschild Asset Management	261036450001
DUSCH, Jean-Francis Carlton Gardens SW1Y 5AA London 4 England	Jan 17, 2014		Director	Carlton Gardens SW1Y 5AA London 4 England	England	French	1972-3	Corporate Finance Adviser	184468880002
DUVAL, Flavien Carlton Gardens SW1Y 5AA London 4	Dec 11, 2019		Director	Carlton Gardens SW1Y 5AA London 4	France	French	1971-12	Cao	266515150001
GENETAY, Guillaume Carlton Gardens SW1Y 5AA London 4	Nov 02, 2022		Director	Carlton Gardens SW1Y 5AA London 4	England	British	1981-8	Head Of Risk For Illiquid Assets	300513020001
COOPER, Anne Sieona Petie Greygates Warren Road TN6 1QN Crowborough East Sussex	Mar 19, 1997	Oct 29, 1997	Secretary	Greygates Warren Road TN6 1QN Crowborough East Sussex		British			52030630001
MADDISON, Patrick James Robson Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey	Oct 29, 1997	Aug 20, 2013	Secretary	Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey		British			16217330001
ALEXANDER, John Bernard Old Rectory OX44 7JG Great Haseley Oxfordshire		Aug 23, 2011	Director	Old Rectory OX44 7JG Great Haseley Oxfordshire	England	United Kingdom	1941-8	Merchant Banker	23013570001
BRIANCE, Richard Henry Carlton Gardens SW1Y 5AA London 4 England	Aug 23, 2011	Apr 01, 2015	Director	Carlton Gardens SW1Y 5AA London 4 England	England	British	1953-8	Investment Banker	16636440001
COUTTS, Eric Joseph Carlton Gardens SW1Y 5AA London 4	Aug 11, 2015	Jun 24, 2019	Director	Carlton Gardens SW1Y 5AA London 4	England	French	1961-11	Investment Banker	200132740001
DAWKINS, Robert Anthony, Doctor Beech House Beech Avenue Lower Bourne GU10 3JZ Farnham Surrey	Nov 20, 1993	Jan 02, 1998	Director	Beech House Beech Avenue Lower Bourne GU10 3JZ Farnham Surrey		British	1954-5	Investment Researcher	37683990003
DELEAGE, Didier Georges Rue Du Faubourg Saint-Honoré Paris 47 75008 France	Nov 03, 2017	Sep 30, 2019	Director	Rue Du Faubourg Saint-Honoré Paris 47 75008 France	France	French	1971-4	Edram (France) Chief Operating Officer	199697360001
GOODMAN, Charles Philip Carlton Gardens SW1Y 5AA London 4 England	Oct 01, 2012	Mar 31, 2017	Director	Carlton Gardens SW1Y 5AA London 4 England	United Kingdom	British	1966-3	Investment Banker	166633220002
HORNER, Elizabeth Anne Carlton Gardens SW1Y 5AA London 4 England	Jun 24, 2019	Mar 07, 2023	Director	Carlton Gardens SW1Y 5AA London 4 England	England	British	1963-5	General Counsel	147119570001
HUGHES-MORGAN, Jonathan Michael Vernon 26 Palmerston Road SW14 7PZ London	Dec 08, 1993	May 10, 1995	Director	26 Palmerston Road SW14 7PZ London		British	1962-2	Investment Advisor	58982760001
MADDISON, Patrick James Robson Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey	Oct 11, 1993	Mar 19, 1997	Director	Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey	England	British	1959-6	Accountant	16217330001
MADDISON, Patrick James Robson Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey		Apr 30, 2014	Director	Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey	England	British	1959-6	Accountant	16217330001
PALMER, James Steven 36 Ridgway Place Wimbledon SW19 4EP London	Nov 20, 1993	Nov 10, 1997	Director	36 Ridgway Place Wimbledon SW19 4EP London	United Kingdom	British	1960-3	Investment Adviser	37684050004
PARKIN, Mark Adam 26 Clareville Street SW7 5AW London	Nov 20, 1993	Nov 10, 1997	Director	26 Clareville Street SW7 5AW London		British	1954-7	Investment Director	37684020001
POLI, Guillaume Louis Andre Paul Nicolas Carlton Gardens SW1Y 5AA London 4 England	Jul 04, 2014	Nov 03, 2017	Director	Carlton Gardens SW1Y 5AA London 4 England	France	French	1966-6	Investment Banker	189092390001
TAUPIN, Vincent Augustin Jules Rue Du Faubourg Saint-Honoré Paris 47 75008 France	Nov 10, 2017	Jul 30, 2019	Director	Rue Du Faubourg Saint-Honoré Paris 47 75008 France	France	French	1959-6	Ceo Edmond De Rothschild France	166600380001
TIGNARD, Laurent Charles Carlton Gardens SW1Y 5AA London 4 England	Jul 17, 2014	May 30, 2016	Director	Carlton Gardens SW1Y 5AA London 4 England	France	French	1963-12	Asset Manager	189460500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edmond De Rothschild (Uk) Limited

Apr 06, 2016

Carlton Gardens

SW1Y 5AA London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01750485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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