co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROMPTON ASSET MANAGEMENT SERVICES LTD

BROMPTON ASSET MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBROMPTON ASSET MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10401232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMPTON ASSET MANAGEMENT SERVICES LTD?

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

    Where is BROMPTON ASSET MANAGEMENT SERVICES LTD located?

    Registered Office Address
    1 Knightsbridge Green
    SW1X 7QA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITEDSep 29, 2016Sep 29, 2016

    What are the latest accounts for BROMPTON ASSET MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Cessation of Brompton Asset Management Group Llp as a person with significant control on Apr 06, 2024

    		1 pagesPSC07

    Notification of Brompton Asset Management Holdings Limited as a person with significant control on Apr 06, 2024

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Cessation of Brompton Asset Management Holdings Limited as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Notification of Brompton Asset Management Group Llp as a person with significant control on Oct 21, 2019

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Amended full accounts made up to Mar 31, 2021

    		19 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		5 pagesCS01

    Notification of Brompton Asset Management Holdings Limited as a person with significant control on Oct 21, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 14, 2021

    		2 pagesPSC09

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Appointment of Brompton Asset Management Holdings Limited as a secretary on Oct 21, 2019

    		2 pagesAP04

    Confirmation statement made on Oct 12, 2020 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    1 Knightsbridge Green
    SW1X 7QA London
    1 Knightsbridge Green
    England
    		Secretary
    1 Knightsbridge Green
    SW1X 7QA London
    1 Knightsbridge Green
    England
    Identification TypeUK Limited Company
    Registration Number06866017
    		137985580002
    ASTOR, Michael Ramon Langhorne
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		EnglandBritish1956740002
    DUFFIELD, John Lincoln
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		EnglandBritish3746510002
    JAY, John Philip Bromberg
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		EnglandBritish74418430002
    RUVIGNY, Rupert Francis James Henry
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Director
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		United KingdomBritish146159330001
    OLSON, Benjamin Edward
    St James Place
    Mangotsfield
    BS16 9JB Bristol
    30 - 31
    United Kingdom
    		Director
    St James Place
    Mangotsfield
    BS16 9JB Bristol
    30 - 31
    United Kingdom
    		United KingdomBritish57313710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brompton Asset Management Holdings Limited
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Apr 06, 2024
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06866017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brompton Asset Management Group Llp
    Knightsbridge Green
    SW1X 7QA London
    1
    London
    England
    		Oct 21, 2019
    Knightsbridge Green
    SW1X 7QA London
    1
    London
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc349298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brompton Asset Management Holdings Limited
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Oct 21, 2019
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06866017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas James Burley
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Oct 04, 2017
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Edward Olson
    St James Place
    Mangotsfield
    BS16 9JB Bristol
    30 - 31
    United Kingdom
    		Sep 29, 2016
    St James Place
    Mangotsfield
    BS16 9JB Bristol
    30 - 31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for BROMPTON ASSET MANAGEMENT SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2017Oct 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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