BRIGHTSPHERE INVESTMENT UK LTD.
Company is dissolved
General Information
NAME
BRIGHTSPHERE INVESTMENT UK LTD.
COMPANY NUMBER
09062478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/03/2018
16/07/2019
BRIGHTSPHERE INVESTMENT GROUP PLC
View all previous names
LONDON
E14 5NR
Telephone: 02070027000
TPS: No
5th Floor Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
c/o Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
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 |
|---|---|
| 16/01/2020 | Guang Yang (925286394) has left the board |
| 16/01/2020 | New Board Member Guang Yang (923314835) Appointed |
| 09/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BRIGHTSPHERE INVESTMENT UK 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 BRIGHTSPHERE INVESTMENT UK LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about BRIGHTSPHERE INVESTMENT UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 226 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/01/2020 | Guang Yang (925286394) has left the board |
| 16/01/2020 | New Board Member Guang Yang (923314835) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 23/07/2019 | Robert Chersi (920573500) has left the board |
| 23/07/2019 | Barbara Trebbi (924314381) has left the board |
| 23/07/2019 | Reginald Love (924925584) has left the board |
| 23/07/2019 | John Paulson (925286411) has left the board |
| 23/07/2019 | Mary Elizabeth Beams (925210345) has left the board |
| 23/07/2019 | New Board Member Daniel Mahoney (925371813) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | Stephen Harold Belgrad (917255897) has left the board |
| 07/12/2018 | James Joseph Ritchie (911809086) has left the board |
| 28/11/2018 | New Board Member John Paulson (925286411) Appointed |
| 28/11/2018 | Xiaofeng Chen (925054013) has left the board |
| 28/11/2018 | New Board Member Guang Yang (925286394) Appointed |
| 28/11/2018 | Enrico Marini Fichera (924988635) has left the board |
| 06/11/2018 | New Board Member Mary Elizabeth Beams (925210345) Appointed |
| 21/09/2018 | New Board Member Xiaofeng Chen (925054013) Appointed |
| 20/09/2018 | Guang Yang (923314835) has left the board |
| 03/09/2018 | New Board Member Enrico Marini Fichera (924988635) Appointed |
| 27/08/2018 | Suren Singh Rana (924043397) has left the board |
| 10/08/2018 | New Board Member Reginald Love (924925584) Appointed |
| 22/06/2018 | Kyle Legg (919197686) has left the board |
| 19/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 15/02/2018 | Stephen H Belgrad (924286314) has left the board |
| 15/02/2018 | New Board Member Barbara Trebbi (924314381) Appointed |
| 15/02/2018 | New Board Member Stephen Harold Belgrad (917255897) Appointed |
| 08/02/2018 | John Davis Rogers (919197661) has left the board |
| 08/02/2018 | New Board Member Stephen H Belgrad (924286314) Appointed |
| 24/11/2017 | New Board Member Suren Singh Rana (924043397) Appointed |
| 15/11/2017 | Ingrid Gail Johnson (921195788) has left the board |
| 09/07/2017 | Donald John Schneider (918810448) has left the board |
| 09/07/2017 | Stuart Henry Bohart (920836406) has left the board |
| 09/07/2017 | Peter Lanning Bain (919174679) has left the board |
| 30/06/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Guang Yang (923314835) Appointed |
| 07/06/2017 | Russell Thomas Carmedy (907149076) has left the board |
| 21/04/2017 | New Accounts filed |
| 19/08/2016 | Russell Carmedy (921195599) has left the board |
| 19/08/2016 | New Board Member Russell Thomas Carmedy (907149076) Appointed |
| 12/08/2016 | New Board Member Ingrid Gail Johnson (921195788) Appointed |
| 12/08/2016 | New Board Member Russell Carmedy (921195599) Appointed |
| 22/06/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Stuart Henry Bohart (920836406) Appointed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | Ian David Gladman (918942458) has left the board |
| 04/05/2016 | Molly Scott Mugler (918956685) has left the board |
| 04/05/2016 | New Company Secretary Richard Jonathan Hart (920771956) Appointed |
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