MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED
LONDON MFC GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED MANULIFE INTERNATIONAL FUND MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2Y 5EA

Company number 02831891
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, ENGLAND, EC2Y 5EA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Miss Sian Grinter as a secretary on 23 February 2017; Termination of appointment of Sean Martin Laphen as a secretary on 23 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED are www.manulifeassetmanagementeurope.co.uk, and www.manulife-asset-management-europe.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 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manulife Asset Management Europe Limited is a Private Limited Company. The company registration number is 02831891. Manulife Asset Management Europe Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Manulife Asset Management Europe Limited is 1 London Wall London England Ec2y 5ea. . GRINTER, Sian is a Secretary of the company. CHENE, Claude Andre is a Director of the company. CONKEY, Christopher Paul is a Director of the company. CORNFORTH, Alexandra Louise is a Director of the company. MENNIE, Peter Sam is a Director of the company. Secretary BOAG, Steven George has been resigned. Secretary CROOK, Richard James has been resigned. Secretary HARE, Elisabeth Eleanor has been resigned. Secretary LAPHEN, Sean Martin has been resigned. Secretary TYSON, Stephen John has been resigned. Director BOAG, Steven George has been resigned. Director CROOK, Richard James has been resigned. Director MILLER, David John has been resigned. Director MOUNSEY, Joseph Backhouse has been resigned. Director OTSUKI, Ronald Ryo has been resigned. Director SHED, John William has been resigned. Director TYSON, Stephen John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GRINTER, Sian
Appointed Date: 23 February 2017
Director
CHENE, Claude Andre
Appointed Date: 26 November 2015
65 years old
Director
CONKEY, Christopher Paul
Appointed Date: 20 September 2010
65 years old
Director
CORNFORTH, Alexandra Louise
Appointed Date: 04 August 2010
62 years old
Director
MENNIE, Peter Sam
Appointed Date: 15 April 2010
51 years old

Resigned Directors

Secretary
BOAG, Steven George
Resigned: 30 September 2003
Appointed Date: 23 August 1993
Secretary
CROOK, Richard James
Resigned: 16 August 2004
Appointed Date: 30 September 2003
Secretary
HARE, Elisabeth Eleanor
Resigned: 02 May 2014
Appointed Date: 17 September 2004
Secretary
LAPHEN, Sean Martin
Resigned: 23 February 2017
Appointed Date: 08 October 2014
Secretary
TYSON, Stephen John
Resigned: 17 September 2004
Appointed Date: 16 August 2004
Director
BOAG, Steven George
Resigned: 08 August 2003
Appointed Date: 04 July 1994
74 years old
Director
CROOK, Richard James
Resigned: 16 August 2004
Appointed Date: 23 August 1993
81 years old
Director
MILLER, David John
Resigned: 16 August 2004
Appointed Date: 10 September 2003
76 years old
Director
MOUNSEY, Joseph Backhouse
Resigned: 05 September 1994
Appointed Date: 23 August 1993
76 years old
Director
OTSUKI, Ronald Ryo
Resigned: 09 August 2005
Appointed Date: 20 March 2003
69 years old
Director
SHED, John William
Resigned: 07 January 2013
Appointed Date: 09 August 2005
77 years old
Director
TYSON, Stephen John
Resigned: 31 December 2013
Appointed Date: 05 July 2004
67 years old

MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED Events

24 Feb 2017
Appointment of Miss Sian Grinter as a secretary on 23 February 2017
24 Feb 2017
Termination of appointment of Sean Martin Laphen as a secretary on 23 February 2017
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Second filing of a statement of capital following an allotment of shares on 19 December 2016
  • GBP 14,531,743
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 8,531,743
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2017
...
... and 106 more events
17 Sep 1993
Registered office changed on 17/09/93 from: 2 baches street london N1 6UB
17 Sep 1993
Secretary resigned;new secretary appointed
17 Sep 1993
Director resigned;new director appointed
17 Sep 1993
Secretary resigned;new director appointed
30 Jun 1993
Incorporation

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