PIMCO EUROPE LTD

Overview

Company Name	PIMCO EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02604517
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1991

Summary

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

What is the purpose of PIMCO EUROPE LTD?

Fund management activities (66300) / Financial and insurance activities

Where is PIMCO EUROPE LTD located?

Registered Office Address	11 Baker Street W1U 3AH London
Undeliverable Registered Office Address	No

What were the previous names of PIMCO EUROPE LTD?

Previous Company Names
Company Name	From	Until
PIMCO EUROPE LIMITED	Dec 02, 1999	Dec 02, 1999
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED	Mar 18, 1998	Mar 18, 1998
OPPENHEIMER CAPITAL LIMITED	Jun 10, 1991	Jun 10, 1991
HACKREMCO (NO.681) LIMITED	Apr 24, 1991	Apr 24, 1991

What are the latest accounts for PIMCO EUROPE LTD?

Next Accounts
Overdue	No
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 PIMCO EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for PIMCO EUROPE LTD?

Filings
Date	Description	Document	Type
Aug 29, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 07, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Termination of appointment of Robert Anastassis Kyprianou as a director on Feb 20, 2024	1 pages	TM01

Feb 05, 2024	Appointment of Ms Sung Hee Suh as a director on Jan 30, 2024	2 pages	AP01

Feb 05, 2024	Appointment of Ms Rosanna Dawn Burr as a director on Jan 30, 2024	2 pages	AP01

Feb 05, 2024	Appointment of Ms Isaline France Mireille Marcel as a director on Jan 30, 2024	2 pages	AP01

Feb 05, 2024	Termination of appointment of David Carl Flattum as a director on Jan 30, 2024	1 pages	TM01

Feb 05, 2024	Termination of appointment of John Charles Maney as a director on Jan 30, 2024	1 pages	TM01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Aug 01, 2023	Director's details changed for Mr Craig Allen Dawson on Aug 01, 2022	2 pages	CH01

Aug 01, 2023	Director's details changed for Mr Ryan Patrick Blute on Aug 01, 2023	2 pages	CH01

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

May 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Aug 20, 2020	Director's details changed for Mr Lorenzo Pietro Pagani on Sep 01, 2019	2 pages	CH01

Aug 20, 2020	Director's details changed for Mr Ryan Patrick Blute on Jan 01, 2015	2 pages	CH01

May 06, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Appointment of Ms Vishalakshi Mangala Ananthanarayanan as a director on Apr 03, 2020	2 pages	AP01

Jan 03, 2020	Termination of appointment of Laurent Luccioni as a director on Dec 31, 2019	1 pages	TM01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 30, 2019	Appointment of Mr Lorenzo Pietro Pagani as a director on May 29, 2019	2 pages	AP01

May 30, 2019	Termination of appointment of Michael Cecil Alexander Amey as a director on May 28, 2019	1 pages	TM01

View All Filings

Who are the officers of PIMCO EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Thomas Edmund Baker Street W1U 3AH London 11	Jun 26, 2006		Secretary	Baker Street W1U 3AH London 11		British		Lawyer	114146070002
ANANTHANARAYANAN, Vishalakshi Mangala Baker Street W1U 3AH London 11	Apr 03, 2020		Director	Baker Street W1U 3AH London 11	England	Indian	1981-6	Director	189789010001
ARNOLD, Lisa Baker Street W1U 3AH London 11	Apr 29, 2014		Director	Baker Street W1U 3AH London 11	United Kingdom	British	1962-4	Company Director	89347930003
BLUTE, Ryan Patrick Baker Street W1U 3AH London 11	Jun 05, 2014		Director	Baker Street W1U 3AH London 11	United Kingdom	American	1975-12	Director	189641630003
BURR, Rosanna Dawn Baker Street W1U 3AH London 11	Jan 30, 2024		Director	Baker Street W1U 3AH London 11	England	British	1963-4	Director	318979520001
DAWSON, Craig Allen Baker Street W1U 3AH London 11	Jul 01, 2016		Director	Baker Street W1U 3AH London 11	England	American	1968-9	Director	209637040002
MARCEL, Isaline France Mireille Baker Street W1U 3AH London 11	Jan 30, 2024		Director	Baker Street W1U 3AH London 11	Germany	French	1973-1	Director	318978020001
PAGANI, Lorenzo Pietro Baker Street W1U 3AH London 11	May 29, 2019		Director	Baker Street W1U 3AH London 11	England	Italian	1972-10	Portfolio Manager	259016440002
ROMAN, Emmanuel Baker Street W1U 3AH London 11	Jan 11, 2018		Director	Baker Street W1U 3AH London 11	United States	French	1963-8	Chief Executive	238697380001
SUH, Sung Hee Baker Street W1U 3AH London 11	Jan 30, 2024		Director	Baker Street W1U 3AH London 11	United States	American	1964-8	General Counsel	318986310001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Apr 24, 1991	May 30, 1991	Nominee Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British			900002380001
DUGGAN, Thomas Edward 15 North Way Chappaqua 10514 New York Usa	May 30, 1991	May 08, 1998	Secretary	15 North Way Chappaqua 10514 New York Usa		American		Company Director	13268440001
DUGGAN, Thomas Edward 200 Liberty Street FOREIGN New York 10281 Usa		Apr 30, 1993	Secretary	200 Liberty Street FOREIGN New York 10281 Usa		British			26336200001
PAULSON, Bradley William 1325 Skyline Drive Laguna Beach California 92651 Usa	May 08, 1998	Jun 26, 2006	Secretary	1325 Skyline Drive Laguna Beach California 92651 Usa		Usa		Lawyer	64627510003
AMEY, Michael Cecil Alexander Baker Street W1U 3AH London 11 United Kingdom	Aug 31, 2012	May 28, 2019	Director	Baker Street W1U 3AH London 11 United Kingdom	United Kingdom	British	1970-4	Managing Director	171736510001
ANDERSON, Joshua Michael Baker Street W1U 3AH London 11	Jul 21, 2017	Jul 01, 2018	Director	Baker Street W1U 3AH London 11	England	American	1972-6	Director	235878090001
BALLS, Andrew Thomas Carlton Hill NW8 0JY London 10	Oct 01, 2010	Aug 14, 2012	Director	Carlton Hill NW8 0JY London 10	United Kingdom	British	1973-10	Portfolio Manager	154776610003
BENZ, William Eldon Road W8 5PT London 17b United Kingdom	Mar 11, 2010	Jun 30, 2016	Director	Eldon Road W8 5PT London 17b United Kingdom	Uk	United States	1960-2	Ceo	151013230003
BODEREAU, Philippe, Mr. Baker Street W1U 3AH London 11	Nov 27, 2015	Jul 31, 2017	Director	Baker Street W1U 3AH London 11	England	French	1973-12	Portfolio Manager	203104590001
CLARK, Stephen The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	May 01, 1997	May 08, 1998	Director	The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	England	British	1948-7	Investment Banker	52747390002
DAWSON, Craig Allen Hoechlstrasse 81675 81675 Munich 2 Germany	Aug 12, 2008	Aug 14, 2012	Director	Hoechlstrasse 81675 81675 Munich 2 Germany	Germany	United States	1968-9	Managing Director	132920640002
DUGGAN, Thomas Edward 15 North Way Chappaqua 10514 New York Usa	May 08, 1998	Mar 25, 1999	Director	15 North Way Chappaqua 10514 New York Usa		American	1944-6	Company Director	13268440001
FLATTUM, David Carl, Mr. Baker Street W1U 3AH London 11	Jun 15, 2012	Jan 30, 2024	Director	Baker Street W1U 3AH London 11	United States	American	1964-8	Managing Director, General Counsel	170307740002
HODGE, Douglas Michael Emerald Bay 92651 Laguna Beach 157 California United States	Mar 04, 2010	Dec 31, 2017	Director	Emerald Bay 92651 Laguna Beach 157 California United States	United States	American	1957-10	Director	151012970002
HYDE, Christopher Matthew 16 Old Park Avenue Balham SW12 8RH London	Dec 01, 1991	Jun 30, 1997	Director	16 Old Park Avenue Balham SW12 8RH London	United Kingdom	British	1953-3	Chartered Accountant	53446520001
JACOBS, Lew Wallace Poppy Hills Road 92677 Laguna Niguel 17 California United States	Sep 29, 2005	Dec 31, 2017	Director	Poppy Hills Road 92677 Laguna Niguel 17 California United States	United States	American	1970-9	Asset Management Exec	108133940003
JICK, Elizabeth Etra Stockley House 130 Wilton Road SW1V 1LQ London	Dec 01, 1991	Apr 30, 1994	Director	Stockley House 130 Wilton Road SW1V 1LQ London		Usa	1961-3	Marketing Director	21474690001
KYPRIANOU, Robert Anastassis Baker Street W1U 3AH London 11 United Kingdom	Apr 29, 2014	Feb 20, 2024	Director	Baker Street W1U 3AH London 11 United Kingdom	England	British	1953-9	Company Director	187366580001
LA MOTTA, Joseph Michael PO BOX 51 Pound Ridge New York Usa	May 30, 1991	May 08, 1998	Director	PO BOX 51 Pound Ridge New York Usa		American	1932-9	Investment Manager	12630580001
LUCCIONI, Laurent Baker Street W1U 3AH London 11	Jul 24, 2018	Dec 31, 2019	Director	Baker Street W1U 3AH London 11	England	French	1971-7	Portfolio Manager	248836190001
MANEY, John Charles Baker Street W1U 3AH London 11	Dec 11, 2017	Jan 30, 2024	Director	Baker Street W1U 3AH London 11	United States	American	1959-8	Chief Financial Officer	246219840001
MCCAUGHAN, James 721 Fifth Avenue Apt 53b New York 10022 FOREIGN Usa	Aug 24, 1998	Dec 10, 1999	Director	721 Fifth Avenue Apt 53b New York 10022 FOREIGN Usa		British	1953-3	President Oppenheimer Capital	60295770003
MCDEVITT, Joseph Vincent 6 Parkside Avenue Wimbledon SW19 5ES London	May 08, 1998	Apr 30, 2014	Director	6 Parkside Avenue Wimbledon SW19 5ES London	United Kingdom	American British	1953-7	Company Director	58987260001
MEILING, Dean Schyler 863 Lakshore Blvd 89451 Incline Village Nevada	May 08, 1998	Jun 22, 2002	Director	863 Lakshore Blvd 89451 Incline Village Nevada		American	1948-7	Company Director	58987450001
MILARD, Frank Rell Laurence 200 Liberty Street FOREIGN New York 10281 Usa		Apr 30, 1993	Director	200 Liberty Street FOREIGN New York 10281 Usa		Usa	1945-5	Managing Director-Investment Managementmarketing	26336220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIMCO EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

Apr 06, 2016

Königinstrasse

80802

Munich

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	European (Regulation Ec No 2157/2001)
Place Registered	Unternehmensregister
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

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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