PENDAL UK LIMITED
Company is dissolved
General Information
NAME
PENDAL UK LIMITED
COMPANY NUMBER
07671114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/06/2011
(13 years and 5 months old)
WEBSITE
JOHCM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
04/07/2011
11/05/2018
BTIM UK LIMITED
View all previous names
LONDON
SW1Y 4AH
Level 3 1 St. James's Market
London
SW1Y 4AH
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 |
|---|---|---|
| PENDAL GROUP LTD | N/A | N/A |
| PENDAL UK LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 12/10/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 31/08/2023 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
Credit Risk Overview
Want to learn more about PENDAL 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 PENDAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDAL 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 |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDAL GROUP LTD | N/A | N/A |
| PENDAL UK LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL INVESTMENT SERVICES EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 12/10/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 31/08/2023 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 16/03/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 16/03/2023 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 19/01/2023 | Cameron Williamson (916429914) has left the board |
| 18/01/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 17/01/2023 | Joanne Marjorie Hawkins (923664059) has left the board |
| 01/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Alexandra Altinger (926530954) Appointed |
| 19/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 28/11/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 14/08/2017 | New Company Secretary Mark Purnell (923664136) Appointed |
| 14/08/2017 | New Company Secretary Joanne Marjorie Hawkins (923664059) Appointed |
| 01/07/2017 | New Annual Return filed |
| 16/05/2017 | Rachel Elizabeth Butlin (916660857) has left the board |
| 24/02/2017 | New Board Member Kenneth Roderick Lambden (921877515) Appointed |
| 23/01/2017 | Gavin Mark Rochussen (908104581) has left the board |
| 09/12/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Gavin Mark Rochussen (908104581) Appointed |
| 19/06/2016 | New Annual Return filed |
| 24/05/2016 | Christopher Ian Bannister (913554131) has left the board |
| 06/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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