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- AMUNDI (UK) LIMITED
AMUNDI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMUNDI (UK) LIMITED
COMPANY NUMBER
01753527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/09/1983
(40 years and 10 months old)
WEBSITE
www.amundi.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/2001
16/01/2010
CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED
View all previous names
Previous Names
04/09/2001 16/01/2010 CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED
02/11/1983 04/09/2001 PREMIUM MANAGEMENT LIMITED
16/09/1983 02/11/1983 WILDCOM LIMITED
LONDON
EC2R 5BJ
Telephone: 02070749300
TPS: No
41 Lothbury
London
EC2R 7HF
Telephone: 70749300
77 Coleman Street
London
EC2R 5BJ
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 |
---|---|---|---|
06/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/07/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
26/04/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMUNDI ASSET MANAGEMENT SAS | N/A | N/A |
AMUNDI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Vincent Denis Jacques Mortier (930206838) has left the board |
Date: 31/10/2023 | Event: Eric Pierre Michel Eugene Vandamme (918040828) has left the board |
Credit Risk Overview
Want to learn more about AMUNDI (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 AMUNDI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMUNDI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2019 - Present (4 years and 10 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2020 - Present (4 years and 7 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2020 - Present (4 years and 6 months) 23/01/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 321 Past: 472 |
View Report |
Eric Michel Christian Personne 01/07/2020 - Present (4 years and 1 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/02/2021 - Present (3 years and 6 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/07/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
26/04/2024 | Change of director’s details (CH01) |
|
officers |
25/04/2024 | Change of director’s details (CH01) |
|
officers |
24/04/2024 | Change of director’s details (CH01) |
|
officers |
24/04/2024 | Confirmation Statement (CS01) |
|
other |
27/10/2023 | Appointment of director (AP01) |
|
officers |
27/10/2023 | Appointment of director (AP01) |
|
officers |
27/10/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2023 | Termination of appointment of director (TM01) |
|
officers |
09/05/2023 | Annual Accounts. (AA) |
|
accounts |
24/04/2023 | Change of director’s details (CH01) |
|
officers |
21/04/2023 | Confirmation Statement (CS01) |
|
other |
19/04/2023 | Change of director’s details (CH01) |
|
officers |
20/01/2023 | Appointment of director (AP01) |
|
officers |
19/01/2023 | Appointment of director (AP01) |
|
officers |
10/11/2022 | Termination of appointment of director (TM01) |
|
officers |
09/11/2022 | Appointment of director (AP01) |
|
officers |
02/09/2022 | Termination of appointment of director (TM01) |
|
officers |
05/05/2022 | Annual Accounts. (AA) |
|
accounts |
28/04/2022 | Change of director’s details (CH01) |
|
officers |
26/04/2022 | Change of director’s details (CH01) |
|
officers |
25/04/2022 | Change of director’s details (CH01) |
|
officers |
25/04/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/04/2022 | Confirmation Statement (CS01) |
|
other |
06/12/2021 | No description (RESOLUTIONS) |
|
other |
06/12/2021 | No description (RESOLUTIONS) |
|
other |
02/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/04/2021 | Confirmation Statement (CS01) |
|
other |
19/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
15/02/2021 | Appointment of director (AP01) |
|
officers |
15/02/2021 | Termination of appointment of director (TM01) |
|
officers |
02/07/2020 | Termination of appointment of director (TM01) |
|
officers |
02/07/2020 | Appointment of director (AP01) |
|
officers |
09/06/2020 | Annual Accounts. (AA) |
|
accounts |
01/05/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
21/04/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/04/2020 | Confirmation Statement (CS01) |
|
other |
20/04/2020 | Change of director’s details (CH01) |
|
officers |
17/04/2020 | Change of director’s details (CH01) |
|
officers |
07/04/2020 | Appointment of director (AP01) |
|
officers |
26/03/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/03/2020 | Appointment of corporate secretary (AP04) |
|
officers |
15/01/2020 | Appointment of director (AP01) |
|
officers |
23/12/2019 | Change of director’s details (CH01) |
|
officers |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Appointment of director (AP01) |
|
officers |
23/12/2019 | Appointment of director (AP01) |
|
officers |
30/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
06/08/2019 | Statement of Companys Objects (CC04) |
|
miscellaneous |
06/08/2019 | No description (RESOLUTIONS) |
|
other |
02/08/2019 | Annual Accounts. (AA) |
|
accounts |
11/04/2019 | Confirmation Statement (CS01) |
|
other |
11/04/2019 | Change of director’s details (CH01) |
|
officers |
11/04/2019 | Change of director’s details (CH01) |
|
officers |
11/04/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
26/02/2019 | Appointment of director (AP01) |
|
officers |
14/09/2018 | Annual Accounts. (AA) |
|
accounts |
20/04/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/04/2018 | Confirmation Statement (CS01) |
|
other |
08/05/2017 | Annual Accounts. (AA) |
|
accounts |
24/04/2017 | Confirmation Statement (CS01) |
|
other |
04/08/2016 | Annual Accounts. (AA) |
|
accounts |
05/05/2016 | Annual Return (AR01) |
|
returns |
22/02/2016 | Termination of appointment of director (TM01) |
|
officers |
14/01/2016 | Appointment of director (AP01) |
|
officers |
14/01/2016 | Appointment of director (AP01) |
|
officers |
14/01/2016 | Appointment of director (AP01) |
|
officers |
11/01/2016 | Termination of appointment of director (TM01) |
|
officers |
11/01/2016 | Termination of appointment of director (TM01) |
|
officers |
19/08/2015 | Annual Accounts. (AA) |
|
accounts |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
07/05/2015 | Annual Return (AR01) |
|
returns |
13/08/2014 | Annual Accounts. (AA) |
|
accounts |
14/04/2014 | Change of director’s details (CH01) |
|
officers |
14/04/2014 | Change of director’s details (CH01) |
|
officers |
14/04/2014 | Change of director’s details (CH01) |
|
officers |
14/04/2014 | Annual Return (AR01) |
|
returns |
30/10/2013 | Termination of appointment of director (TM01) |
|
officers |
30/10/2013 | Termination of appointment of director (TM01) |
|
officers |
30/10/2013 | Termination of appointment of director (TM01) |
|
officers |
30/10/2013 | Termination of appointment of director (TM01) |
|
officers |
30/10/2013 | Termination of appointment of secretary (TM02) |
|
officers |
30/10/2013 | Appointment of director (AP01) |
|
officers |
04/09/2013 | Annual Accounts. (AA) |
|
accounts |
29/08/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
16/08/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
24/04/2013 | Annual Return (AR01) |
|
returns |
24/08/2012 | Annual Accounts. (AA) |
|
accounts |
08/05/2012 | Annual Return (AR01) |
|
returns |
02/02/2012 | Termination of appointment of director (TM01) |
|
officers |
02/02/2012 | Appointment of director (AP01) |
|
officers |
02/02/2012 | Appointment of director (AP01) |
|
officers |
02/02/2012 | Appointment of director (AP01) |
|
officers |
24/11/2011 | Termination of appointment of director (TM01) |
|
officers |
10/10/2011 | Termination of appointment of director (TM01) |
|
officers |
14/07/2011 | Annual Accounts. (AA) |
|
accounts |
13/07/2011 | Appointment of director (AP01) |
|
officers |
12/07/2011 | Appointment of director (AP01) |
|
officers |
20/04/2011 | Annual Return (AR01) |
|
returns |
09/11/2010 | Appointment of secretary (AP03) |
|
officers |
02/11/2010 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2010 | Annual Accounts. (AA) |
|
accounts |
13/05/2010 | Appointment of director (AP01) |
|
officers |
12/05/2010 | Appointment of director (AP01) |
|
officers |
11/05/2010 | Termination of appointment of director (TM01) |
|
officers |
10/05/2010 | Appointment of director (AP01) |
|
officers |
06/05/2010 | Annual Return (AR01) |
|
returns |
06/05/2010 | Appointment of director (AP01) |
|
officers |
06/05/2010 | Appointment of corporate director (AP02) |
|
officers |
05/05/2010 | Termination of appointment of director (TM01) |
|
officers |
05/05/2010 | Termination of appointment of director (TM01) |
|
officers |
05/05/2010 | Termination of appointment of director (TM01) |
|
officers |
05/05/2010 | Change of director’s details (CH01) |
|
officers |
05/05/2010 | Change of director’s details (CH01) |
|
officers |
05/05/2010 | Change of director’s details (CH01) |
|
officers |
16/01/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
16/01/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CREDIT AGRICOLE SA | N/A | N/A |
AGOS-DUCATO SPA | N/A | N/A |
ARES CAPITAL LIMITED | N/A | N/A |
AMUNDI | N/A | N/A |
AMUNDI INVESTMENT SOLUTIONS ASSET | N/A | N/A |
AMUNDI ASSET MANAGEMENT SAS | N/A | N/A |
AMUNDI (UK) LIMITED | Active - Accounts Filed | View Report |
AMUNDI ALTERNATIVE INVESTMENTS IRELAND LIMITED | N/A | N/A |
AMUNDI IRELAND LIMITED | N/A | N/A |
KBI GLOBAL INVESTORS LIMITED | N/A | N/A |
KBI FUND MANAGERS LIMITED | N/A | N/A |
KBI GLOBAL INVESTORS (NORTH AMERICA) LIMITED | N/A | N/A |
CACEIS BANK LUXEMBOURG | N/A | N/A |
CACEIS BANK | N/A | N/A |
CREDIT AGRICOLE CHEUVREUX SA | N/A | N/A |
CREDIT AGRICOLE ASSET MANAGEMENT SA | N/A | N/A |
EMPORIKI BANK OF GREECE SA | N/A | N/A |
EUROFACTOR SA | N/A | N/A |
SOFINCO | N/A | N/A |
FCA BANK SPA | N/A | N/A |
SPACE LUXEMBOURG SA | N/A | N/A |
SPACE HOLDING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CACI LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CACI NON-LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CACI REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CREDIT AGRICOLE CIB ASSET FINANCE IRELAN | N/A | N/A |
CONTAINER FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
GREENINVEST DEVELOPMENT UNLIMITED COMPANY | N/A | N/A |
KINSALE AVIATION LIMITED | N/A | N/A |
RAILCAR FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CREDIT AGRICOLE CIB SA | N/A | N/A |
CREDIT AGRICOLE CIB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARCHERLANE | Non-Trading | View Report |
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EVEREST LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
MATTERHORN LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
S32 LEASING COMPANY LTD | Non-Trading | View Report |
SNOWDON LEASING COMPANY LIMITED | Company is dissolved | View Report |
CREDIT AGRICOLE CIB TRUSTEES LIMITED | Non-Trading | View Report |
INDOSUEZ FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
MONCEAU INVESTMENTS LIMITED | Non-Trading | View Report |
GALLUS NOMINEES LIMITED | Non-Trading | View Report |
CREDIT AGRICOLE S.A. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Vincent Denis Jacques Mortier (930206838) has left the board |
Date: 31/10/2023 | Event: Eric Pierre Michel Eugene Vandamme (918040828) has left the board |
Date: 31/10/2023 | Event: New Board Member Guillaume Lesage (931520999) Appointed |
Date: 31/10/2023 | Event: New Board Member Amaury Poirier D'Ange D'orsay (931521000) Appointed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Board Member Julien Faucher (930448292) Appointed |
Date: 23/01/2023 | Event: New Board Member Miriam Oucouc (930445668) Appointed |
Date: 14/11/2022 | Event: Pascal Maurice Mariano Blanque (925575007) has left the board |
Date: 11/11/2022 | Event: New Board Member Vincent Denis Jacques Mortier (930206838) Appointed |
Date: 06/09/2022 | Event: Domenico Aiello (926557779) has left the board |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: Change in Reg. Office |
Date: 17/02/2021 | Event: New Board Member Philippe D'Orgeval (927971227) Appointed |
Date: 06/07/2020 | Event: Francois Veverka (917805173) has left the board |
Date: 06/07/2020 | Event: New Board Member Eric Michel Christian Personne (926334992) Appointed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Board Member Geoffroy Bragadir (926876560) Appointed |
Date: 03/04/2020 | Event: REED SMITH CORPORATE SERVICES LIMITED (926844163) has left the board |
Date: 03/04/2020 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 27/03/2020 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (926844163) Appointed |
Date: 17/01/2020 | Event: New Board Member Pascal Lucien Louis Duval (926613043) Appointed |
Date: 01/01/2020 | Event: Eric Vandamme (926557804) has left the board |
Date: 01/01/2020 | Event: New Board Member Eric Pierre Michel Eugene Vandamme (918040828) Appointed |
Date: 25/12/2019 | Event: New Board Member Domenico Aiello (926557779) Appointed |
Date: 25/12/2019 | Event: Laurent Robert Jacky Crosnier (916152700) has left the board |
Date: 25/12/2019 | Event: New Board Member Eric Vandamme (926557804) Appointed |
Date: 25/12/2019 | Event: Jean-Charles Delcroix (920421094) has left the board |
Date: 25/12/2019 | Event: Anne Martel (920421061) has left the board |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Board Member Pascale Blanque (925575007) Appointed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 24/02/2016 | Event: Leon Douch (920421113) has left the board |
Date: 24/02/2016 | Event: Leon Douch (920421113) has left the board |
Date: 18/01/2016 | Event: New Board Member Leon Douch (920421113) Appointed |
Date: 18/01/2016 | Event: New Board Member Jean-Charles Delcroix (920421094) Appointed |
Date: 18/01/2016 | Event: New Board Member Anne Martel (920421061) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: Gael Marie Kerrigan (915118034) has left the board |
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