ARCHITAS MULTI-MANAGER LIMITED
LONDON ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED LONE WOLF INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 06458717
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Peter Frank Hazell as a director on 23 February 2017; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Michael John Kellard as a director on 8 September 2016. The most likely internet sites of ARCHITAS MULTI-MANAGER LIMITED are www.architasmultimanager.co.uk, and www.architas-multi-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architas Multi Manager Limited is a Private Limited Company. The company registration number is 06458717. Architas Multi Manager Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Architas Multi Manager Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. CLAMAGIRAND, Laurent is a Director of the company. EVANS, Paul James is a Director of the company. GEORGESON, Hans Iain is a Director of the company. HAZELL, Peter Frank is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. PURVIS, Andrew John is a Director of the company. Director COLQUHOUN, Ian has been resigned. Director DE MENEVAL, Francois has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director GARIN, Jean-Francois has been resigned. Director HARDIE, James Alexander has been resigned. Director HARLIN, Gerald has been resigned. Director KELLARD, Michael John has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MENIOUX, Jean-Christophe has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director RESPLANDY-BERNARD, Sophie has been resigned. Director ROBINSON, Ian has been resigned. Director ROUGIER, Etienne has been resigned. Director RUPPRECHT, Fabian has been resigned. Director THOMPSON, David Michael, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 20 December 2007
Director
CLAMAGIRAND, Laurent
Appointed Date: 05 October 2012
60 years old
Director
EVANS, Paul James
Appointed Date: 20 December 2007
60 years old
Director
GEORGESON, Hans Iain
Appointed Date: 24 August 2010
53 years old
Director
HAZELL, Peter Frank
Appointed Date: 23 February 2017
77 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 18 December 2012
57 years old
Director
PURVIS, Andrew John
Appointed Date: 20 December 2007
65 years old

Resigned Directors

Director
COLQUHOUN, Ian
Resigned: 31 May 2010
Appointed Date: 20 December 2007
67 years old
Director
DE MENEVAL, Francois
Resigned: 30 May 2012
Appointed Date: 24 August 2010
62 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 01 March 2013
Appointed Date: 24 August 2010
50 years old
Director
GARIN, Jean-Francois
Resigned: 30 September 2013
Appointed Date: 20 February 2013
56 years old
Director
HARDIE, James Alexander
Resigned: 31 May 2010
Appointed Date: 29 June 2009
64 years old
Director
HARLIN, Gerald
Resigned: 17 April 2012
Appointed Date: 24 August 2010
70 years old
Director
KELLARD, Michael John
Resigned: 08 September 2016
Appointed Date: 20 December 2007
64 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 20 December 2007
59 years old
Director
MENIOUX, Jean-Christophe
Resigned: 01 July 2016
Appointed Date: 21 April 2016
57 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 September 2010
Appointed Date: 20 December 2007
60 years old
Director
RESPLANDY-BERNARD, Sophie
Resigned: 01 March 2012
Appointed Date: 22 February 2012
57 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 18 June 2008
56 years old
Director
ROUGIER, Etienne
Resigned: 16 August 2013
Appointed Date: 29 June 2009
53 years old
Director
RUPPRECHT, Fabian
Resigned: 24 February 2013
Appointed Date: 25 November 2010
55 years old
Director
THOMPSON, David Michael, Dr
Resigned: 06 June 2013
Appointed Date: 24 August 2010
60 years old

Persons With Significant Control

Axa Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHITAS MULTI-MANAGER LIMITED Events

27 Feb 2017
Appointment of Mr Peter Frank Hazell as a director on 23 February 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Sep 2016
Termination of appointment of Michael John Kellard as a director on 8 September 2016
08 Jul 2016
Termination of appointment of Jean-Christophe Menioux as a director on 1 July 2016
25 Jun 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
07 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008
Nc inc already adjusted 25/03/08
04 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008
Director's particulars changed
20 Dec 2007
Incorporation

Similar Companies

ARCHITAS MULTI-MANAGER INVESTMENTS ICVC ARCHITAS MULTI-MANAGER INVESTMENTS ICVC II ARCHITAS MULTI-MANAGER PROTECTOR FUNDS ICVC ARCHITE SOLUTIONS LTD ARCHITEAM CONSULTANTS LIMITED ARCHITEC (ABERDEEN) LTD ARCHI-TEC ARCHITECTURAL DESIGN LIMITED