AMP CAPITAL INVESTORS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 05524536
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of David Martin Allen as a director on 30 March 2017; Appointment of Ms Emma Theresa Katherine Haight as a director on 30 March 2017. The most likely internet sites of AMP CAPITAL INVESTORS (UK) LIMITED are www.ampcapitalinvestorsuk.co.uk, and www.amp-capital-investors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Capital Investors Uk Limited is a Private Limited Company. The company registration number is 05524536. Amp Capital Investors Uk Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Amp Capital Investors Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ALLEN, David Martin is a Director of the company. ELLIS, Simon Richard Constable is a Director of the company. FASSO, Anthony Gerard is a Director of the company. HAIGHT, Emma Theresa Katherine is a Director of the company. PAHARI, Bodhisattwa is a Director of the company. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGELL, John Martyn has been resigned. Director DUNNE, Stephen James Peter has been resigned. Director GREGOR, Robert John has been resigned. Director JONES, Andrew Ross has been resigned. Director SHIELDS, Richard has been resigned. Director WARD, Brett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 December 2011
Director
ALLEN, David Martin
Appointed Date: 30 March 2017
62 years old
Director
ELLIS, Simon Richard Constable
Appointed Date: 10 December 2013
58 years old
Director
FASSO, Anthony Gerard
Appointed Date: 17 July 2012
64 years old
Director
HAIGHT, Emma Theresa Katherine
Appointed Date: 30 March 2017
45 years old
Director
PAHARI, Bodhisattwa
Appointed Date: 31 July 2012
63 years old

Resigned Directors

Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 December 2011
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
ANGELL, John Martyn
Resigned: 22 April 2016
Appointed Date: 01 February 2016
57 years old
Director
DUNNE, Stephen James Peter
Resigned: 02 October 2015
Appointed Date: 10 August 2012
60 years old
Director
GREGOR, Robert John
Resigned: 10 September 2010
Appointed Date: 01 August 2005
56 years old
Director
JONES, Andrew Ross
Resigned: 13 March 2009
Appointed Date: 01 August 2005
60 years old
Director
SHIELDS, Richard
Resigned: 01 February 2016
Appointed Date: 13 March 2009
76 years old
Director
WARD, Brett
Resigned: 13 March 2009
Appointed Date: 29 August 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

AMP CAPITAL INVESTORS (UK) LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Appointment of David Martin Allen as a director on 30 March 2017
10 Apr 2017
Appointment of Ms Emma Theresa Katherine Haight as a director on 30 March 2017
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 May 2016
Termination of appointment of John Martyn Angell as a director on 22 April 2016
...
... and 67 more events
11 Aug 2005
New secretary appointed
11 Aug 2005
Registered office changed on 11/08/05 from: beaufort house 12 st botolph street london EC3A 7NJ
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
01 Aug 2005
Incorporation

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