ALDER ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 01312833
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016; Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016. The most likely internet sites of ALDER ASSET MANAGEMENT LIMITED are www.alderassetmanagement.co.uk, and www.alder-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alder Asset Management Limited is a Private Limited Company. The company registration number is 01312833. Alder Asset Management Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Alder Asset Management Limited is 1 Kings Arms Yard London Ec2r 7af. . BUCK, Alison Mcwalter is a Secretary of the company. BROUGHAM, Christopher John is a Director of the company. HENDERSON, Robert David Charles is a Director of the company. HILLS, Thomas Edmund is a Director of the company. POSTLETHWAITE, Richard Thomas Andrew is a Director of the company. SHAPLEY, Mark David Richard is a Director of the company. VERNEY, Edmund Ralph, Sir is a Director of the company. VESTEY, Arthur George, The Honourable is a Director of the company. VESTEY, George Moubray William is a Director of the company. VESTEY, Samuel George Armstrong, Lord is a Director of the company. Secretary POSTLETHWAITE, Richard Thomas Andrew has been resigned. Secretary WELLS, Geoffrey Brian Thomas has been resigned. Director HANCOX, John Philip Dale has been resigned. Director INGLIS, Robert Sinclair has been resigned. Director MACGREGOR, Donald George Rhynas has been resigned. Director MCCULLOCH, Ian Murray has been resigned. Director SCRASE, Gordon Henry has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director WARE, Francis John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCK, Alison Mcwalter
Appointed Date: 27 July 2016

Director
BROUGHAM, Christopher John
Appointed Date: 02 February 2010
78 years old

Director
HENDERSON, Robert David Charles
Appointed Date: 24 January 2013
76 years old

Director
HILLS, Thomas Edmund
Appointed Date: 17 October 2014
48 years old

Director
POSTLETHWAITE, Richard Thomas Andrew
Appointed Date: 22 January 2002
67 years old

Director
SHAPLEY, Mark David Richard
Appointed Date: 09 July 2010
58 years old

Director
VERNEY, Edmund Ralph, Sir
Appointed Date: 17 March 2010
75 years old

Director
VESTEY, Arthur George, The Honourable
Appointed Date: 19 August 2016
40 years old

Director
VESTEY, George Moubray William
Appointed Date: 10 February 2006
61 years old


Resigned Directors

Secretary
POSTLETHWAITE, Richard Thomas Andrew
Resigned: 27 July 2016
Appointed Date: 31 March 2004

Secretary
WELLS, Geoffrey Brian Thomas
Resigned: 31 March 2004

Director
HANCOX, John Philip Dale
Resigned: 08 October 2012
84 years old

Director
INGLIS, Robert Sinclair
Resigned: 31 October 1997
87 years old

Director
MACGREGOR, Donald George Rhynas
Resigned: 08 October 2010
74 years old

Director
MCCULLOCH, Ian Murray
Resigned: 31 December 2006
77 years old

Director
SCRASE, Gordon Henry
Resigned: 31 December 2006
92 years old

Director
VESTEY, Edmund Hoyle
Resigned: 23 November 2007
93 years old

Director
WARE, Francis John
Resigned: 18 November 1992
93 years old

ALDER ASSET MANAGEMENT LIMITED Events

19 Apr 2017
Group of companies' accounts made up to 31 December 2016
24 Aug 2016
Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016
29 Jul 2016
Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016
29 Jul 2016
Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 116 more events
22 Sep 1987
Company name changed\certificate issued on 22/09/87
10 Apr 1987
Accounts for a small company made up to 30 June 1986

10 Apr 1987
New director appointed

10 Feb 1987
Return made up to 13/01/87; full list of members

05 May 1977
Certificate of incorporation