BLACKFRIARS ASSET MANAGEMENT LIMITED
LONDON WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED WESTLB ASSET MANAGEMENT (UK) LIMITED QUORUM CAPITAL MANAGEMENT LIMITED

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Company number 03173991
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 6TH FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 7 July 2016 GBP 8,184,700 . The most likely internet sites of BLACKFRIARS ASSET MANAGEMENT LIMITED are www.blackfriarsassetmanagement.co.uk, and www.blackfriars-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 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.Blackfriars Asset Management Limited is a Private Limited Company. The company registration number is 03173991. Blackfriars Asset Management Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Blackfriars Asset Management Limited is 6th Floor 9 Cloak Lane London Ec4r 2ru. . SHARMA, Gariesh Kumar is a Director of the company. SIMON, Hugh Adam is a Director of the company. WARING, Thomas Douglas Tremayne is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BHATTI, Mohammed Ishfaq has been resigned. Secretary HEYWORTH, Stephen has been resigned. Secretary LANE, Ian Alick has been resigned. Secretary SYLVESTER, Merope has been resigned. Secretary TOLAN, Kevin has been resigned. Secretary BNY MELLON SECRETARIES (UK) LIMITED has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BECKERS, Constant has been resigned. Director BHATTI, Mohammed Ishfaq has been resigned. Director BIRCH, Kevin John has been resigned. Director BRIANCE, Richard Henry has been resigned. Director BRISK, Gregory Allan has been resigned. Director CONWAY, Allan has been resigned. Director DAHM, Christoph Wilhelm has been resigned. Director DAHM, Christoph Wilhelm has been resigned. Director DEBENHAM, Elizabeth Jayne has been resigned. Director ESCHENBACH, Eberhard Friedrich Wilhelm has been resigned. Director HEYWORTH, Stephen has been resigned. Director HUDSON, Guy Andrew has been resigned. Director HUNTER, Hugh Robin has been resigned. Director KOLLAR, Axel, Dr has been resigned. Director LANE, Ian Alick has been resigned. Director LITTLE, Jonathan Michael has been resigned. Director MEARNS, Alan has been resigned. Director NAYLOR, Frank has been resigned. Director NUNNELEY, Luke James Charles has been resigned. Director OFFEN, Hans-Henning has been resigned. Director PETERS, Werner has been resigned. Director TAPLEY, David Mark has been resigned. Director TIMMERMANN, Margit has been resigned. Director WOHANKA, Richard Leslie Martin has been resigned. Director WROBBEL, Juergen has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
SHARMA, Gariesh Kumar
Appointed Date: 20 October 2011
51 years old
Director
SIMON, Hugh Adam
Appointed Date: 24 May 2011
70 years old
Director
WARING, Thomas Douglas Tremayne
Appointed Date: 16 December 2011
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 April 1996
Appointed Date: 15 March 1996
Secretary
BHATTI, Mohammed Ishfaq
Resigned: 31 May 2006
Appointed Date: 01 June 1999
Secretary
HEYWORTH, Stephen
Resigned: 21 May 1996
Appointed Date: 30 April 1996
Secretary
LANE, Ian Alick
Resigned: 01 June 1999
Appointed Date: 21 May 1996
Secretary
SYLVESTER, Merope
Resigned: 11 January 2008
Appointed Date: 31 May 2006
Secretary
TOLAN, Kevin
Resigned: 17 April 2009
Appointed Date: 24 January 2008
Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Resigned: 31 July 2011
Appointed Date: 17 April 2009
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 30 June 2012
Appointed Date: 22 September 2011
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 April 1996
Appointed Date: 15 March 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 April 1996
Appointed Date: 15 March 1996
Director
BECKERS, Constant
Resigned: 03 February 2003
Appointed Date: 28 November 2000
73 years old
Director
BHATTI, Mohammed Ishfaq
Resigned: 21 July 2011
Appointed Date: 27 July 2006
65 years old
Director
BIRCH, Kevin John
Resigned: 11 September 2003
Appointed Date: 14 January 2003
78 years old
Director
BRIANCE, Richard Henry
Resigned: 03 November 1998
Appointed Date: 15 December 1997
72 years old
Director
BRISK, Gregory Allan
Resigned: 30 September 2012
Appointed Date: 18 August 2010
63 years old
Director
CONWAY, Allan
Resigned: 17 September 2004
Appointed Date: 14 January 2003
73 years old
Director
DAHM, Christoph Wilhelm
Resigned: 11 September 2003
Appointed Date: 05 November 2001
61 years old
Director
DAHM, Christoph Wilhelm
Resigned: 31 August 1998
Appointed Date: 30 April 1996
61 years old
Director
DEBENHAM, Elizabeth Jayne
Resigned: 17 November 1998
Appointed Date: 21 May 1996
67 years old
Director
ESCHENBACH, Eberhard Friedrich Wilhelm
Resigned: 30 June 1997
Appointed Date: 21 May 1996
85 years old
Director
HEYWORTH, Stephen
Resigned: 21 May 1996
Appointed Date: 30 April 1996
71 years old
Director
HUDSON, Guy Andrew
Resigned: 09 November 2007
Appointed Date: 27 July 2006
63 years old
Director
HUNTER, Hugh Robin
Resigned: 21 July 2011
Appointed Date: 05 October 2004
66 years old
Director
KOLLAR, Axel, Dr
Resigned: 30 June 1997
Appointed Date: 21 May 1996
90 years old
Director
LANE, Ian Alick
Resigned: 31 January 1999
Appointed Date: 21 May 1996
Director
LITTLE, Jonathan Michael
Resigned: 30 July 2010
Appointed Date: 31 December 2008
60 years old
Director
MEARNS, Alan
Resigned: 19 November 2009
Appointed Date: 31 December 2008
65 years old
Director
NAYLOR, Frank
Resigned: 17 November 1998
Appointed Date: 21 May 1996
66 years old
Director
NUNNELEY, Luke James Charles
Resigned: 31 December 2008
Appointed Date: 19 October 1999
62 years old
Director
OFFEN, Hans-Henning
Resigned: 17 November 1998
Appointed Date: 30 June 1997
85 years old
Director
PETERS, Werner
Resigned: 29 October 2001
Appointed Date: 21 May 1996
72 years old
Director
TAPLEY, David Mark
Resigned: 30 June 2000
Appointed Date: 21 May 1996
79 years old
Director
TIMMERMANN, Margit
Resigned: 31 December 2008
Appointed Date: 17 November 1998
67 years old
Director
WOHANKA, Richard Leslie Martin
Resigned: 19 October 1999
Appointed Date: 17 November 1998
72 years old
Director
WROBBEL, Juergen
Resigned: 29 October 2001
Appointed Date: 05 November 1999
67 years old

Persons With Significant Control

Mr Hugh Adam Simon
Notified on: 22 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
The Hamon Investment Group Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

BLACKFRIARS ASSET MANAGEMENT LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 8,184,700
10 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 6,984,700
06 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 6,834,700
...
... and 221 more events
10 May 1996
Resolutions
  • SRES13 ‐ Special resolution
10 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996
Company name changed alnery no. 1542 LIMITED\certificate issued on 02/05/96
15 Mar 1996
Incorporation

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