Company number 02721278
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7EG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of MONTPELIER ASSET MANAGEMENT LIMITED are www.montpelierassetmanagement.co.uk, and www.montpelier-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 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.Montpelier Asset Management Limited is a Private Limited Company.
The company registration number is 02721278. Montpelier Asset Management Limited has been working since 08 June 1992.
The present status of the company is Active. The registered address of Montpelier Asset Management Limited is 16 Old Bailey London United Kingdom Ec4m 7eg. . COOKE, Jean Elizabeth is a Secretary of the company. COURNOYER, Nicholas Norman is a Secretary of the company. BRASS, Gary Michael is a Director of the company. COURNOYER, Nicholas Norman is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COURNOYER, Norman Gerard, Dr has been resigned. Director CRIPPS, Richard James Nigel has been resigned. Director EVANS, Mark has been resigned. Director HEDDERMAN, Freya has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 August 1992
Appointed Date: 08 June 1992
Director
EVANS, Mark
Resigned: 31 December 1997
Appointed Date: 11 April 1995
61 years old
Director
HEDDERMAN, Freya
Resigned: 03 September 1992
Appointed Date: 23 July 1992
59 years old
MONTPELIER ASSET MANAGEMENT LIMITED Events
10 Mar 2017
Satisfaction of charge 6 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 4 in full
10 Mar 2017
Satisfaction of charge 5 in full
...
... and 95 more events
03 Sep 1992
Company name changed D.C. finance LIMITED\certificate issued on 03/09/92
06 Aug 1992
Director resigned;new director appointed
06 Aug 1992
Director resigned;new director appointed
04 Aug 1992
Company name changed trushelfco (no.1834) LIMITED\certificate issued on 05/08/92
08 Jun 1992
Incorporation
10 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Satisfied
on 10 March 2017
Persons entitled: Forestway Properties Limited
Description: The deposit balance being £42,781.44 see image for full…
10 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Satisfied
on 10 March 2017
Persons entitled: Forestway Properties Limited
Description: The deposit balance being £6,392.57 see image for full…
18 October 2006
Deed of variation of rent deposit charge dated 11 september 1998 and
Delivered: 25 October 2006
Status: Satisfied
on 10 March 2017
Persons entitled: Alecta Real Estate (UK) Limited
Description: All monies from time to time standing to the credit of the…
2 November 2001
Deed of variation (of rent deposit charge dated 11 september 1998)
Delivered: 7 November 2001
Status: Satisfied
on 10 March 2017
Persons entitled: Alecta Real Estate (UK) Limited
Description: All moneys from time to time standing to the credit of the…
11 September 1998
Rent deposit deed
Delivered: 23 September 1998
Status: Satisfied
on 10 March 2017
Persons entitled: Forestway Properties Limited
Description: The deposit sum.
11 September 1998
Rent deposit charge
Delivered: 18 September 1998
Status: Satisfied
on 10 March 2017
Persons entitled: Spp Investment Management Limited
Description: All monies from time to time standing to the credit of the…