TATTON ASSET MANAGEMENT PLC
Overview
| Company Name | TATTON ASSET MANAGEMENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10634323 |
| 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 TATTON ASSET MANAGEMENT PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TATTON ASSET MANAGEMENT PLC located?
| Registered Office Address | Paradigm House, Lower Meadow Road Handforth SK9 3ND Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATTON ASSET MANAGEMENT PLC?
| Company Name | From | Until |
|---|---|---|
| TATTON ASSET MANAGEMENT LIMITED | May 31, 2017 | May 31, 2017 |
| NADAL LISTCO LIMITED | Feb 23, 2017 | Feb 23, 2017 |
What are the latest accounts for TATTON ASSET MANAGEMENT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TATTON ASSET MANAGEMENT PLC?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for TATTON ASSET MANAGEMENT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 132 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Roger Courtenay Cornick as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Philippa Mary Hamnett as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 122 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 106343230002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 114 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of TATTON ASSET MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Paul | Secretary | Handforth SK9 3ND Wilmslow Paradigm House Lower Meadow Road Cheshire England | 246085170001 | |||||||
| EDWARDS, Paul | Director | Handforth SK9 3ND Wilmslow Paradigm House Lower Meadow Road Cheshire England | England | British | 246085140001 | |||||
| HAMNETT, Philippa Mary | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | United Kingdom | British | 334467830001 | |||||
| HOGARTH, Paul Henry | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | United Kingdom | British | 135503930006 | |||||
| MENTEL, Lothar | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | England | German | 167080310001 | |||||
| POIL, Christopher | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | United Kingdom | British | 203275790001 | |||||
| WATT, Lesley Fiona | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | Scotland | British | 168109480001 | |||||
| STUBLEY, Noel James | Secretary | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | 233471760001 | |||||||
| CORNICK, Roger Courtenay | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | United Kingdom | British | 6101600004 | |||||
| STUBLEY, Noel James | Director | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | United Kingdom | British | 168464070001 |
Who are the persons with significant control of TATTON ASSET MANAGEMENT PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Anne Hogarth | Feb 23, 2017 | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House, Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TATTON ASSET MANAGEMENT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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