BHF GROUP UK LIMITED
LONDON KLEINWORT BENSON GROUP LIMITED KB FINANCIAL SERVICES HOLDINGS LIMITED RAINBAY LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07061507
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 271,993,803.06 ; Consolidation of shares on 19 December 2016; Statement by Directors. The most likely internet sites of BHF GROUP UK LIMITED are www.bhfgroupuk.co.uk, and www.bhf-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhf Group Uk Limited is a Private Limited Company. The company registration number is 07061507. Bhf Group Uk Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Bhf Group Uk Limited is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . BUNAN, Serge is a Director of the company. PINATTON, Jean Pierre is a Director of the company. Secretary BOAIT, Joanna Catherine has been resigned. Secretary SCHMID-KUHNHOFER, Rudiger, Dr has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ADCOCK, Andrew John has been resigned. Director FISCHER, Leonhard Heinrich has been resigned. Director HAEUSLER, Gerd Rolf has been resigned. Director HAUSER, Gerd Rolf has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOTO, Lucio Anthony has been resigned. Director PUDGE, David John has been resigned. Director SCHMID-KUHNHOFER, Rudiger, Dr has been resigned. Director SCHWEINITZ, Konstantin Nikolaus Graf Von has been resigned. Director SILLEM, Jeremy William has been resigned. Director VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne has been resigned. Director VANNER, Delphine has been resigned. Director YARROW, Alan Colin Drake, Sir has been resigned. Director ZHONG, Lei has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNAN, Serge
Appointed Date: 30 April 2016
61 years old
Director
PINATTON, Jean Pierre
Appointed Date: 30 April 2016
82 years old

Resigned Directors

Secretary
BOAIT, Joanna Catherine
Resigned: 21 April 2016
Appointed Date: 01 July 2010
Secretary
SCHMID-KUHNHOFER, Rudiger, Dr
Resigned: 01 July 2010
Appointed Date: 06 November 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 November 2009
Appointed Date: 30 October 2009
Director
ADCOCK, Andrew John
Resigned: 26 March 2014
Appointed Date: 08 February 2011
72 years old
Director
FISCHER, Leonhard Heinrich
Resigned: 30 April 2016
Appointed Date: 01 July 2010
62 years old
Director
HAEUSLER, Gerd Rolf
Resigned: 31 December 2014
Appointed Date: 01 April 2014
74 years old
Director
HAUSER, Gerd Rolf
Resigned: 31 October 2012
Appointed Date: 01 July 2010
74 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 November 2009
Appointed Date: 30 October 2009
55 years old
Director
NOTO, Lucio Anthony
Resigned: 31 December 2014
Appointed Date: 26 March 2014
87 years old
Director
PUDGE, David John
Resigned: 06 November 2009
Appointed Date: 30 October 2009
60 years old
Director
SCHMID-KUHNHOFER, Rudiger, Dr
Resigned: 01 July 2010
Appointed Date: 06 November 2009
51 years old
Director
SCHWEINITZ, Konstantin Nikolaus Graf Von
Resigned: 30 April 2016
Appointed Date: 01 July 2010
74 years old
Director
SILLEM, Jeremy William
Resigned: 30 June 2011
Appointed Date: 01 July 2010
75 years old
Director
VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne
Resigned: 31 December 2014
Appointed Date: 06 October 2011
56 years old
Director
VANNER, Delphine
Resigned: 27 September 2016
Appointed Date: 30 April 2016
50 years old
Director
YARROW, Alan Colin Drake, Sir
Resigned: 01 April 2014
Appointed Date: 01 July 2010
74 years old
Director
ZHONG, Lei
Resigned: 23 September 2014
Appointed Date: 26 March 2014
54 years old

Persons With Significant Control

Mr. Philippe Marie Francois Bernard Oddo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHF GROUP UK LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 271,993,803.06
10 Jan 2017
Consolidation of shares on 19 December 2016
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 26,493,803.06
20 Dec 2016
Solvency Statement dated 19/12/16
...
... and 111 more events
14 Nov 2009
Appointment of Dr Rudiger Schmid-Kuhnhofer as a secretary
14 Nov 2009
Appointment of Dr Rudiger Schmid-Kuhnhofer as a director
09 Nov 2009
Company name changed rainbay LIMITED\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-11-06
09 Nov 2009
Change of name notice
30 Oct 2009
Incorporation

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