AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
LONDON PMG FINANCIAL SERVICES LIMITED DWSCO 2159 LIMITED

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Company number 04217654
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of John Robert Jacklin as a director on 21 February 2017; Appointment of Michael John Owen Boniface as a director on 21 February 2017; Previous accounting period extended from 31 May 2016 to 30 September 2016. The most likely internet sites of AQUEDUCT PORTFOLIO MANAGEMENT LIMITED are www.aqueductportfoliomanagement.co.uk, and www.aqueduct-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqueduct Portfolio Management Limited is a Private Limited Company. The company registration number is 04217654. Aqueduct Portfolio Management Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Aqueduct Portfolio Management Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. BONIFACE, Michael John Owen is a Director of the company. CAMERON, Angus Kenneth is a Director of the company. JACKLIN, John Robert is a Director of the company. Secretary BLAKE, Matt has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary MARTINEZ GALLO PEREZ, Maria Victoria has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HOPKINS, Jonathan David Thomas has been resigned. Director MARTINEZ GALLO PEREZ, Maria Victoria has been resigned. Director PHILAND, Paul Michael has been resigned. Director REID, Stephen David has been resigned. Director SMITH, Peter David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 15 March 2016
Director
BASTOW, Andrew Timothy
Appointed Date: 15 March 2016
64 years old
Director
BONIFACE, Michael John Owen
Appointed Date: 21 February 2017
55 years old
Director
CAMERON, Angus Kenneth
Appointed Date: 01 December 2016
68 years old
Director
JACKLIN, John Robert
Appointed Date: 21 February 2017
65 years old

Resigned Directors

Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 15 March 2016
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 16 May 2001
Secretary
MARTINEZ GALLO PEREZ, Maria Victoria
Resigned: 15 March 2016
Appointed Date: 26 April 2002
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 16 May 2001
Director
HOPKINS, Jonathan David Thomas
Resigned: 15 March 2016
Appointed Date: 01 June 2010
71 years old
Director
MARTINEZ GALLO PEREZ, Maria Victoria
Resigned: 15 March 2016
Appointed Date: 06 July 2001
58 years old
Director
PHILAND, Paul Michael
Resigned: 31 January 2017
Appointed Date: 06 July 2001
58 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 15 March 2016
60 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 15 March 2016
60 years old

AQUEDUCT PORTFOLIO MANAGEMENT LIMITED Events

10 Mar 2017
Appointment of John Robert Jacklin as a director on 21 February 2017
10 Mar 2017
Appointment of Michael John Owen Boniface as a director on 21 February 2017
02 Mar 2017
Previous accounting period extended from 31 May 2016 to 30 September 2016
01 Mar 2017
Termination of appointment of Paul Michael Philand as a director on 31 January 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
...
... and 62 more events
20 Jul 2001
New director appointed
17 Jul 2001
Memorandum and Articles of Association
17 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001
Company name changed dwsco 2159 LIMITED\certificate issued on 02/07/01
16 May 2001
Incorporation

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