KEMPEN CAPITAL MANAGEMENT (UK) LIMITED
LONDON VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD.

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

Company number 02833264
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address THE BROADGATE TOWER, 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 one hundred and forty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of KEMPEN CAPITAL MANAGEMENT (UK) LIMITED are www.kempencapitalmanagementuk.co.uk, and www.kempen-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.Kempen Capital Management Uk Limited is a Private Limited Company. The company registration number is 02833264. Kempen Capital Management Uk Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Kempen Capital Management Uk Limited is The Broadgate Tower Primrose Street London Ec2a 2ew. . DM COMPANY SERVICES LIMITED is a Secretary of the company. BRYSON, Thomas Norval Mackenzie is a Director of the company. DIJKSTRA, Lammert Klaas is a Director of the company. GERLA, Paul is a Director of the company. LUTTENBERG, Hendrik Theodoor is a Director of the company. Secretary DUNN, Neil has been resigned. Secretary FRASER, Carol Ann has been resigned. Secretary HAYSSEN, Charles Nairn has been resigned. Secretary LAW, Andrew Millar has been resigned. Secretary MCINTYRE, Alexander Stewart has been resigned. Secretary SWANSON, Amanda Jane Gloster has been resigned. Secretary ZIMMER, Beverly Jean has been resigned. Secretary CHIENE & TAIT has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUGHERTY, Michael Emmit has been resigned. Director DUNN, Dianne Isabella Mary has been resigned. Director DUNN, Neil has been resigned. Director ELLIS, William Howard has been resigned. Director GREUP, Evert Karel has been resigned. Director HAMMERSON, David Rory has been resigned. Director HAYSSEN, Charles Nairn has been resigned. Director HOUSTON, David Arthur has been resigned. Director KOHLER, Edward John has been resigned. Director KOHLER, Edward John has been resigned. Director KRANT, Joseph has been resigned. Director LAW, Andrew Millar has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEVINGA, Ieko Anne has been resigned. Director SIMONS, David Ernest has been resigned. Director SWANSON, Amanda Jane Gloster has been resigned. Director TAFT, John Godfrey has been resigned. Director VAN SCHAIK, Petrus Hendrik Wilhelmus Maria has been resigned. Director WENTGES, Willem Onno, Doctor has been resigned. Director ZIMMER, Beverly Jean has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 01 October 2008
Director
BRYSON, Thomas Norval Mackenzie
Appointed Date: 06 April 2016
47 years old
Director
DIJKSTRA, Lammert Klaas
Appointed Date: 27 May 2009
60 years old
Director
GERLA, Paul
Appointed Date: 28 April 2005
59 years old
Director
LUTTENBERG, Hendrik Theodoor
Appointed Date: 24 April 2008
67 years old

Resigned Directors

Secretary
DUNN, Neil
Resigned: 25 February 1994
Appointed Date: 06 July 1993
Secretary
FRASER, Carol Ann
Resigned: 23 July 2004
Appointed Date: 25 January 2000
Secretary
HAYSSEN, Charles Nairn
Resigned: 30 June 1995
Appointed Date: 13 January 1995
Secretary
LAW, Andrew Millar
Resigned: 16 May 1997
Appointed Date: 05 July 1995
Secretary
MCINTYRE, Alexander Stewart
Resigned: 27 March 2006
Appointed Date: 23 July 2004
Secretary
SWANSON, Amanda Jane Gloster
Resigned: 25 January 2000
Appointed Date: 14 July 1997
Secretary
ZIMMER, Beverly Jean
Resigned: 13 January 1995
Appointed Date: 25 February 1994
Secretary
CHIENE & TAIT
Resigned: 01 October 2008
Appointed Date: 27 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993
Director
DOUGHERTY, Michael Emmit
Resigned: 30 September 1997
Appointed Date: 03 November 1995
84 years old
Director
DUNN, Dianne Isabella Mary
Resigned: 24 February 1994
Appointed Date: 06 July 1993
76 years old
Director
DUNN, Neil
Resigned: 16 January 2006
Appointed Date: 06 July 1993
76 years old
Director
ELLIS, William Howard
Resigned: 30 June 1995
Appointed Date: 13 January 1995
83 years old
Director
GREUP, Evert Karel
Resigned: 25 April 2005
Appointed Date: 14 November 1997
69 years old
Director
HAMMERSON, David Rory
Resigned: 18 March 2016
Appointed Date: 18 January 2010
55 years old
Director
HAYSSEN, Charles Nairn
Resigned: 30 June 1995
Appointed Date: 13 January 1995
64 years old
Director
HOUSTON, David Arthur
Resigned: 23 November 1999
Appointed Date: 14 November 1997
68 years old
Director
KOHLER, Edward John
Resigned: 30 September 1997
Appointed Date: 03 November 1995
83 years old
Director
KOHLER, Edward John
Resigned: 13 January 1995
Appointed Date: 25 February 1994
83 years old
Director
KRANT, Joseph
Resigned: 01 December 2002
Appointed Date: 14 November 1997
77 years old
Director
LAW, Andrew Millar
Resigned: 16 May 1997
Appointed Date: 05 July 1995
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993
Director
SEVINGA, Ieko Anne
Resigned: 01 January 2009
Appointed Date: 01 June 2001
59 years old
Director
SIMONS, David Ernest
Resigned: 01 January 2012
Appointed Date: 06 February 2006
53 years old
Director
SWANSON, Amanda Jane Gloster
Resigned: 13 March 2000
Appointed Date: 05 July 1995
64 years old
Director
TAFT, John Godfrey
Resigned: 30 September 1997
Appointed Date: 03 November 1995
71 years old
Director
VAN SCHAIK, Petrus Hendrik Wilhelmus Maria
Resigned: 24 April 2008
Appointed Date: 09 December 2002
62 years old
Director
WENTGES, Willem Onno, Doctor
Resigned: 01 June 2001
Appointed Date: 14 November 1997
83 years old
Director
ZIMMER, Beverly Jean
Resigned: 13 January 1995
Appointed Date: 25 February 1994
70 years old

Persons With Significant Control

Kempen & Co Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMPEN CAPITAL MANAGEMENT (UK) LIMITED Events

03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jun 2016
Director's details changed for Mr Thomas Norval Mackenzie Bryson on 14 June 2016
05 May 2016
Full accounts made up to 31 December 2015
...
... and 131 more events
22 Oct 1993
Accounting reference date notified as 30/09
29 Sep 1993
Registered office changed on 29/09/93 from: 84 temple chambers temple ave london EC4Y 0HP
29 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1993
Director resigned;new director appointed
06 Jul 1993
Incorporation

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