OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
Overview
| Company Name | OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03347383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED located?
| Registered Office Address | 2 Lambeth Hill London EC4P 4WR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDTRADE LIMITED | Apr 08, 1997 | Apr 08, 1997 |
What are the latest accounts for OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Miranda Lauraine Telfer as a secretary on Mar 21, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 22, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Simon Guy Wilson as a director on Jul 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul Jason Roger Nathan as a director on Jan 09, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Ammon as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Julian David Frederick Ide as a director on Oct 04, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Baxter as a director on Oct 04, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Matthew Nagele as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Margaret Ammon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Nathan as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IDE, Julian David Frederick | Director | 2 Lambeth Hill London EC4P 4WR | England | British | 163767600001 | |||||
| NATHAN, Paul Jason Roger | Director | 2 Lambeth Hill London EC4P 4WR | England | British | 89767480003 | |||||
| HOUGH, Alan Edward | Secretary | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||
| MALONE, Brian Patrick | Secretary | 52 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 55911850001 | ||||||
| NATHAN, Paul Jason Roger | Secretary | The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire | British | 89767480003 | ||||||
| SUNDARAM, Naresh Mohan | Secretary | Flat 11 Emerson Court Wimbledon Hill Road Wimbledon SW19 7PQ London | British | 113061340001 | ||||||
| TELFER, Miranda Lauraine | Secretary | Lingfield House East Grinstead RH7 6ES Lingfield | British | 80083220001 | ||||||
| WALLIS, Nicholas Charles | Secretary | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | 4190770001 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| AINSWORTH, Anthony John | Director | Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex | British | 55153850002 | ||||||
| AMMON, Margaret | Director | Lambeth Hill EC4P 4WR London 2 | England | Australian | 147214240001 | |||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| BAXTER, Peter | Director | Wyldes Close Corner Wyldes Close NW11 7JB London | United Kingdom | British | 73403810002 | |||||
| BERNAYS, Richard Oliver | Director | 82 Elgin Crescent W11 2JL London | United Kingdom | British | 98729980001 | |||||
| BRADBURY, Ashton Charles | Director | Sears Court St Mary Church CF71 7LT Cowbridge South Glamorgan | Wales | British | 55165000002 | |||||
| BUCKLAND, Godfrey | Director | 29 Upton Dene Grange Road SM2 6TA Sutton Surrey | British | 49118740001 | ||||||
| CARTER, Kevin James, Dr | Director | Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey | British | 10570530006 | ||||||
| GORDON, Thomas John Robert | Director | Spring Farm Stratford St Mary CO7 6NB Colchester Essex | British | 9903520001 | ||||||
| GRIFFIN, Garth | Director | Klaasenbosch Cottage 78 Brommersvlei Road FOREIGN Constantia 7800 South Africa | South African | 47068990001 | ||||||
| HOUGH, Alan Edward | Director | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||
| HOYLE, Rupert Felix | Director | 4 Princes Drive KT22 0UF Oxshott Surrey | British | 58351500001 | ||||||
| JUDD, Carole Ann | Director | 2 Bramblewood Place GU13 8EF Fleet Hampshire | United Kingdom | British | 262465760001 | |||||
| KANE, Graham Richard | Director | 18 Routh Road SW18 3SW London | England | British | 65708400001 | |||||
| LATHANGIE, Elizabeth Mary | Director | 52 Thorne Street SW13 0PR London | British | 73404020001 | ||||||
| LEVETT, Michael John | Director | 40 Magnolia Lodge St. Marys Gate W8 5UT London | British | 114996480001 | ||||||
| LIGHTBOWN, Richard Andrew | Director | Andover House Main Street MK18 2AN Padbury Buckinghamshire | Uk | British | 79064680001 | |||||
| MARQUARD, Brian Andrew | Director | Thornhill Stockton Avenue GU13 8NS Fleet Hampshire | British | 69776400002 | ||||||
| MITCHELL, Andrew Scott | Director | 152 Lowden Road SE24 London | British | 73856060002 | ||||||
| NAGELE, Matthew David | Director | Beacon Hill Penn HP10 8NJ High Wycombe Meadgate Buckinghamshire United Kingdom | England | British | 133556980001 | |||||
| NATHAN, Paul Jason Roger | Director | The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire | England | British | 89767480003 | |||||
| RAIMONDO, Vincent John | Director | Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey | England | British | 62437590001 | |||||
| RUSSELL, Barry George | Director | 47 Graham Avenue W13 9TQ London | British | 65259220001 | ||||||
| SANDERS, John Roland | Director | Redwood House 12 Temple Gardens WD3 1QJ Rickmansworth Hertfordshire | British | 5381180001 |
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