EFG ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EFG ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
07389736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
28/09/2010
(14 years and 3 months old)
WEBSITE
www.efgam.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6AP
Telephone: 02074919111
TPS: No
116 Park Street
LONDON
W1K 6AP
Leconfield House
Curzon Street
London
W1J 5JB
Telephone: 74919111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 03/01/2024 | Steven Philip Johnson (907862925) has left the board |
Credit Risk Overview
Want to learn more about EFG ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFG ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFG ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2010 - Present (14 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 03/01/2024 | Steven Philip Johnson (907862925) has left the board |
| 19/12/2023 | New Board Member Margaret Theodora Zemek (931712606) Appointed |
| 03/11/2023 | New Board Member Nicola Joanne McCabe (931541606) Appointed |
| 06/09/2023 | Richard Anthony Aubrey Thomas (925387016) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | Anna Lees-Jones (919548227) has left the board |
| 12/05/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member James Tak Him Lee (928988262) Appointed |
| 14/05/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 13/12/2019 | Robert Edwin Talbut (907658727) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 07/01/2019 | Anthony Edmund Cooke-Yarborough (914918083) has left the board |
| 07/01/2019 | New Board Member Richard Anthony Aubrey Thomas (925387016) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 06/06/2016 | Hilary Christian Wakefield (906846948) has left the board |
| 06/06/2016 | Daniel Charles Murray (910470939) has left the board |
| 06/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 29/09/2015 | Hugh Napier Matthews (911338552) has left the board |
| 29/09/2015 | New Board Member Robert Edwin Talbut (907658727) Appointed |
| 05/03/2015 | New Board Member Anna Lees-Jones (919548227) Appointed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | Steven Philip Johnson (919020258) has left the board |
| 12/11/2014 | New Company Secretary Sophie Charlotte Cary Elwes (919251879) Appointed |
| 19/08/2014 | Eleanor Elizabeth Hedley (917957069) has left the board |
| 19/08/2014 | New Company Secretary Steven Philip Johnson (919020258) Appointed |
| 19/05/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 08/07/2013 | New Company Secretary Eleanor Elizabeth Hedley (917957069) Appointed |
| 08/07/2013 | Talia Elizabeth Foa (915647337) has left the board |
| 13/04/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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