ITAU UK ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07532160
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address PHILIP HINDLEY, BROADGATE TOWER LEVEL 20, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ The audited financial statements for the financial year ended 31 december be approved 20/04/2016 . The most likely internet sites of ITAU UK ASSET MANAGEMENT LIMITED are www.itauukassetmanagement.co.uk, and www.itau-uk-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itau Uk Asset Management Limited is a Private Limited Company. The company registration number is 07532160. Itau Uk Asset Management Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Itau Uk Asset Management Limited is Philip Hindley Broadgate Tower Level 20 20 Primrose Street London Ec2a 2ew. . FATIO, Marcelo De Lima is a Director of the company. LOPES, Paulo Dos Santos is a Director of the company. Director CASEY, Kenneth has been resigned. Director EIKIEVICIUS CORCHAKI, Paulo has been resigned. Director FALCO, Cosmo has been resigned. Director KOKUBO, Luiz Gustavo Suppion has been resigned. Director MASSARU NISHIKAWA, Roberto has been resigned. Director MELLO, Ciro has been resigned. Director MOURA, Gabriel Amado De has been resigned. Director STEWART, Charles Fyfe has been resigned. Director VIGNOTO, Almir has been resigned. Director WILLIAMS, Griffith Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FATIO, Marcelo De Lima
Appointed Date: 20 June 2013
53 years old
Director
LOPES, Paulo Dos Santos
Appointed Date: 04 April 2016
54 years old

Resigned Directors

Director
CASEY, Kenneth
Resigned: 04 March 2016
Appointed Date: 30 July 2013
56 years old
Director
EIKIEVICIUS CORCHAKI, Paulo
Resigned: 11 January 2013
Appointed Date: 16 February 2011
56 years old
Director
FALCO, Cosmo
Resigned: 12 April 2013
Appointed Date: 08 July 2011
72 years old
Director
KOKUBO, Luiz Gustavo Suppion
Resigned: 26 March 2012
Appointed Date: 08 July 2011
52 years old
Director
MASSARU NISHIKAWA, Roberto
Resigned: 19 April 2013
Appointed Date: 16 February 2011
62 years old
Director
MELLO, Ciro
Resigned: 08 July 2011
Appointed Date: 16 February 2011
57 years old
Director
MOURA, Gabriel Amado De
Resigned: 07 April 2016
Appointed Date: 29 July 2013
50 years old
Director
STEWART, Charles Fyfe
Resigned: 31 December 2015
Appointed Date: 16 July 2013
55 years old
Director
VIGNOTO, Almir
Resigned: 31 July 2013
Appointed Date: 29 March 2012
66 years old
Director
WILLIAMS, Griffith Mark
Resigned: 31 December 2013
Appointed Date: 29 March 2012
59 years old

Persons With Significant Control

Mr Alfredo Egydio Arruda Villela Filho
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Alfredo Egydio Nugent Setubal
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Alfredo Egydio Setubal
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Ana Lucia De Mattos Barretto Villela
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Beatriz De Mattos Setubal Da Fonseca
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Bruno Rizzo Setubal
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Carolina Setubal
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Fernando Roberto Moreira Salles
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Fernando Setubal Souza Silva
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Gabriel De Mattos Setubal
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Guilherme Setubal Souza Silva
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Joao Moreira Salles
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Jose Luiz Egydio Setubal
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Julia Guidon Setubal
Notified on: 1 January 2017
35 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Luiza Rizzo Setubal Kairalla
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Marcelo Ribeiro Do Valle Setubal
Notified on: 1 January 2017
31 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Maria Alice Setubal
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Maria De Lourdes Egydio Villela
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Mariana Lucas Setubal
Notified on: 1 January 2017
36 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Marina Nugent Setubal
Notified on: 1 January 2017
36 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Olavo Egydio Mutarelli Setubal
Notified on: 1 January 2017
31 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Olvao Egydio Setubal Junior
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Patricia Ribeiro Do Valle Setubal
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Paula Lucas Setubal
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Paulo Egydio Setubal
Notified on: 1 January 2017
37 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Paulo Setubal Neto
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Pedro Moreira Salles
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Ricardo Egydio Setubal
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Ricardo Villela Marino
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Roberto Egydio Setubal
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Rodolfo Villela Marino
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Rodrigo Ribeira Do Valle Setubal
Notified on: 1 January 2017
28 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Tide Setubal Souza Silva Nogueira
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Walther Moreira Salles Junior
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Camila Setubal Lenz Cesar
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ITAU UK ASSET MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
09 Oct 2016
Resolutions
  • RES13 ‐ The audited financial statements for the financial year ended 31 december be approved 20/04/2016
27 Apr 2016
Appointment of Mr Paulo Dos Santos Lopes as a director on 4 April 2016
07 Apr 2016
Termination of appointment of Gabriel Amado De Moura as a director on 7 April 2016
...
... and 33 more events
18 Jul 2011
Appointment of Mr. Cosmo Falco as a director
13 Jul 2011
Termination of appointment of Ciro Mello as a director
13 Jul 2011
Appointment of Mr. Luiz Gustavo Suppion Kokubo as a director
13 Jul 2011
Registered office address changed from 17 6Th Floor Dominion Street London EC2M 2EF United Kingdom on 13 July 2011
16 Feb 2011
Incorporation

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