ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
LONDON EPIC INVESTMENT ADVISERS LIMITED EPIC INVESTMENT CONSULTING LIMITED

Hellopages » City of London » City of London » EC2R 8DN

Company number 04533331
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 8 OLD JEWRY, LONDON, ENGLAND, EC2R 8DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED are www.allenbridgeepicinvestmentadvisers.co.uk, and www.allenbridgeepic-investment-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 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.Allenbridgeepic Investment Advisers Limited is a Private Limited Company. The company registration number is 04533331. Allenbridgeepic Investment Advisers Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Allenbridgeepic Investment Advisers Limited is 8 Old Jewry London England Ec2r 8dn. . CONNELL, Peter, Chief Financial Officer is a Director of the company. HUDSON, Matthew Donald Jeremy is a Director of the company. LAHAV, Oded is a Director of the company. Secretary BROADHEAD, Nicholas David has been resigned. Secretary GODDARD, Peter has been resigned. Secretary PLATT, Valerie has been resigned. Secretary ROBERTSON, Gareth Wyn has been resigned. Secretary SADEK, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADHEAD, Nicholas David has been resigned. Director EDGE, Christopher Culmer has been resigned. Director HORWOOD, William John has been resigned. Director MORLEY, Ian Bertrand has been resigned. Director ROBERTSON, Gareth Wyn has been resigned. Director SAUNDERS, Alan George has been resigned. Director SHACKLETON, Karen Elaine has been resigned. Director SOMERS, David has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Director YADGAROFF, Anthony Harvey has been resigned. Director YADGAROFF, Anthony Harvey has been resigned. Director ALLENBRIDGE INVESTMENT SOLUTIONS LLP has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CONNELL, Peter, Chief Financial Officer
Appointed Date: 16 August 2016
64 years old
Director
HUDSON, Matthew Donald Jeremy
Appointed Date: 16 August 2016
63 years old
Director
LAHAV, Oded
Appointed Date: 16 April 2012
48 years old

Resigned Directors

Secretary
BROADHEAD, Nicholas David
Resigned: 19 March 2009
Appointed Date: 17 April 2007
Secretary
GODDARD, Peter
Resigned: 05 July 2004
Appointed Date: 12 September 2002
Secretary
PLATT, Valerie
Resigned: 17 April 2007
Appointed Date: 19 January 2007
Secretary
ROBERTSON, Gareth Wyn
Resigned: 16 April 2012
Appointed Date: 24 August 2009
Secretary
SADEK, Darren
Resigned: 19 January 2007
Appointed Date: 05 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BROADHEAD, Nicholas David
Resigned: 19 March 2009
Appointed Date: 19 January 2006
76 years old
Director
EDGE, Christopher Culmer
Resigned: 07 December 2010
Appointed Date: 19 January 2006
73 years old
Director
HORWOOD, William John
Resigned: 16 April 2012
Appointed Date: 19 January 2006
80 years old
Director
MORLEY, Ian Bertrand
Resigned: 16 April 2012
Appointed Date: 24 August 2009
74 years old
Director
ROBERTSON, Gareth Wyn
Resigned: 16 April 2012
Appointed Date: 24 August 2009
78 years old
Director
SAUNDERS, Alan George
Resigned: 16 April 2012
Appointed Date: 06 June 2007
76 years old
Director
SHACKLETON, Karen Elaine
Resigned: 16 April 2012
Appointed Date: 07 December 2010
63 years old
Director
SOMERS, David
Resigned: 25 November 2009
Appointed Date: 19 January 2006
77 years old
Director
WELMAN, Jo Mark Pole
Resigned: 17 April 2007
Appointed Date: 12 September 2002
67 years old
Director
YADGAROFF, Anthony Harvey
Resigned: 16 August 2016
Appointed Date: 03 November 2014
76 years old
Director
YADGAROFF, Anthony Harvey
Resigned: 16 May 2012
Appointed Date: 06 June 2007
76 years old
Director
ALLENBRIDGE INVESTMENT SOLUTIONS LLP
Resigned: 16 August 2016
Appointed Date: 16 April 2012

Persons With Significant Control

Mjh Group Holdings Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Appointment of Chief Financial Officer Peter Connell as a director on 16 August 2016
18 Aug 2016
Appointment of Matthew Donald Jeremy Hudson as a director on 16 August 2016
...
... and 76 more events
13 Jul 2004
Accounts for a dormant company made up to 31 December 2003
02 Jul 2004
Accounting reference date extended from 30/09/03 to 31/12/03
05 Oct 2003
Return made up to 12/09/03; full list of members
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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