BOSTON PARTNERS (UK) LIMITED
Overview
| Company Name | BOSTON PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09084372 |
| 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 BOSTON PARTNERS (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BOSTON PARTNERS (UK) LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON PARTNERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBECO BOSTON PARTNERS (UK) LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for BOSTON PARTNERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOSTON PARTNERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BOSTON PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 25, 2025 | 1 pages | AD01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for William George Butterly Iii on Aug 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr John Mcelroy Birmingham as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Charles Schrader as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 36 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 37 pages | AA | ||
Change of details for Orix Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for William Pawson on Aug 11, 2014 | 2 pages | CH01 | ||
Secretary's details changed for William G. Butterly Iii on Jun 12, 2014 | 1 pages | CH03 | ||
Director's details changed for William G. Butterly Iii on Jun 12, 2014 | 2 pages | CH01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Feb 26, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Kevin Charles Schrader on Aug 15, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||
Who are the officers of BOSTON PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERLY III, William George | Secretary | c/o Boston Partners Beacon Street 30th Floor 02108 Boston 1 Massachusetts United States | 188507820001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BIRMINGHAM, John Mcelroy | Director | Cornhill 4th Floor EC3V 3SG London 32 England | England | American | Product Specialist | 314252260001 | ||||||||
| BUTTERLY III, William George | Director | c/o Boston Partners Beacon Street 30th Floor 02108 Boston 1 Ma United States | United States | American | General Counsel And Director Of Sustainability | 188507810002 | ||||||||
| KUZMINSKAS, Mark Stephen | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | Director | 271232480001 | ||||||||
| PAWSON, William Thomas | Director | Cornhill EC3V 3SG London 32 England | England | British | Financial Services | 190470730003 | ||||||||
| VARNER, Greg Allan | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | Director | 271232540001 | ||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| WCA SECRETARIAL LIMITED | Secretary | Minories EC3N 1LS London 150 England |
| 133944840002 | ||||||||||
| BREZINSKI, Brad | Director | Cornhill EC3V 3SG London 32 England | England | American | Product Specialist | 188507800002 | ||||||||
| JAMES, Kerry Ann | Director | 1 Beacon Street 30th Floor 02108 Boston C/O Boston Partners Ma Usa | United States | American | Head Of Institutional Sales & Managing Director | 188507790001 | ||||||||
| SCHRADER, Kevin Charles, Mr. | Director | Cornhill 4th Floor EC3V 3SG London 32 England | England | American | Sales, Investment Management | 255863610002 |
Who are the persons with significant control of BOSTON PARTNERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orix Corporation | Apr 06, 2016 | Hamamatsu-Cho Minato-Ku Tokyo 2-4-1 105-6135 Japan | 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