WHITLEY ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
WHITLEY ASSET MANAGEMENT LTD
COMPANY NUMBER
04584600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
07/11/2002
(22 years and 1 months old)
WEBSITE
www.whitleyasset.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2002
11/02/2003
RAVEN ASSET MANAGEMENT LTD
LONDON
EC2Y 5AU
Telephone: 02072212145
TPS: No
1 London Wall Place
LONDON
EC2Y 5AU
116 Princedale Road
London
W11 4NH
Telephone: 72212145
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | Alexander Robert Hambro (904291458) has left the board |
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
Credit Risk Overview
Want to learn more about WHITLEY ASSET MANAGEMENT LTD?
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 WHITLEY ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLEY ASSET MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
07/11/2002 - Present (22 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 12 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | Alexander Robert Hambro (904291458) has left the board |
| 16/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 11/10/2024 | New Board Member Dominic Peter Corti Emmerson (920342334) Appointed |
| 11/10/2024 | Fabia Alyson Bromovsky (928839457) has left the board |
| 11/10/2024 | Louise Alison Rettie (908132469) has left the board |
| 11/10/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (932802776) Appointed |
| 11/10/2024 | New Board Member Matthew Ayres (932802836) Appointed |
| 29/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Fabia Alyson Bromovsky (928839457) Appointed |
| 19/10/2021 | New Board Member Fabia Alyson Bromovsky (928839457) Appointed |
| 05/05/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 24/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 16/06/2017 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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