NEDGROUP INVESTMENT ADVISORS (UK) LIMITED
LONDON NIB INTERNATIONAL (UK) LIMITED SYFRETS INTERNATIONAL (UK) LIMITED

Hellopages » City of London » City of London » EC4V 4GG

Company number 02627187
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 1ST FLOOR, MILLENNIUM BRIDGE HOUSE, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 26 May 2016. The most likely internet sites of NEDGROUP INVESTMENT ADVISORS (UK) LIMITED are www.nedgroupinvestmentadvisorsuk.co.uk, and www.nedgroup-investment-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nedgroup Investment Advisors Uk Limited is a Private Limited Company. The company registration number is 02627187. Nedgroup Investment Advisors Uk Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Nedgroup Investment Advisors Uk Limited is 1st Floor Millennium Bridge House Lambeth Hill London Ec4v 4gg. . SPENSER, Simon James is a Secretary of the company. ANDREW, Nicholas Alexander is a Director of the company. HAMILTON, Alexander Gordon Kelso is a Director of the company. LODGE, Andrew Vincent is a Director of the company. YEADON, Andrew Rhys is a Director of the company. Secretary BRANFORD, Paul Anthony has been resigned. Secretary DIVALL, Stuart David has been resigned. Secretary DORAN, David Arthur has been resigned. Secretary JONES, Huw Lloyd has been resigned. Secretary KNOTT, Charlotte Emily has been resigned. Secretary LANTRY, Eugene Christopher has been resigned. Secretary MUDIE, Ian Douglas has been resigned. Secretary WOODS, Alison Robin has been resigned. Secretary HIGHAM CORPORATE SERVICES LIMITED has been resigned. Director BURROWS, Kevin Anthony has been resigned. Director GILLESPIE, Gary Lee Thomas has been resigned. Director JONES, Huw Lloyd has been resigned. Director KELLERMAN, Hendrik Johannes has been resigned. Director LANE, Peter Henry has been resigned. Director LANTRY, Eugene Christopher has been resigned. Director MACREADY, David has been resigned. Director MEREDITH, Christopher John has been resigned. Director NICHOL, Robert Allan has been resigned. Director PERRY, Francis Henry has been resigned. Director RUGGIERO, Iolanda has been resigned. Director SHIMMIN, Bernard Michael has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SPENSER, Simon James
Appointed Date: 18 July 2006
Director
ANDREW, Nicholas Alexander
Appointed Date: 24 June 2010
54 years old
Director
HAMILTON, Alexander Gordon Kelso
Appointed Date: 26 May 2016
80 years old
Director
LODGE, Andrew Vincent
Appointed Date: 24 October 1996
68 years old
Director
YEADON, Andrew Rhys
Appointed Date: 17 May 2012
61 years old

Resigned Directors

Secretary
BRANFORD, Paul Anthony
Resigned: 05 June 1998
Appointed Date: 25 September 1996
Secretary
DIVALL, Stuart David
Resigned: 29 April 2004
Appointed Date: 31 October 2003
Secretary
DORAN, David Arthur
Resigned: 24 April 1996
Appointed Date: 04 November 1995
Secretary
JONES, Huw Lloyd
Resigned: 03 July 2002
Appointed Date: 05 June 1998
Secretary
KNOTT, Charlotte Emily
Resigned: 31 October 2003
Appointed Date: 03 July 2002
Secretary
LANTRY, Eugene Christopher
Resigned: 27 November 1992
Secretary
MUDIE, Ian Douglas
Resigned: 25 September 1996
Appointed Date: 24 April 1996
Secretary
WOODS, Alison Robin
Resigned: 03 November 1995
Appointed Date: 27 November 1992
Secretary
HIGHAM CORPORATE SERVICES LIMITED
Resigned: 18 July 2006
Appointed Date: 10 June 2004
Director
BURROWS, Kevin Anthony
Resigned: 03 May 2011
Appointed Date: 28 April 2010
55 years old
Director
GILLESPIE, Gary Lee Thomas
Resigned: 04 September 1995
Appointed Date: 14 May 1993
69 years old
Director
JONES, Huw Lloyd
Resigned: 15 January 2010
Appointed Date: 25 April 2006
65 years old
Director
KELLERMAN, Hendrik Johannes
Resigned: 28 January 2004
Appointed Date: 16 July 1999
65 years old
Director
LANE, Peter Henry
Resigned: 29 June 2004
Appointed Date: 10 October 2001
69 years old
Director
LANTRY, Eugene Christopher
Resigned: 24 April 1996
70 years old
Director
MACREADY, David
Resigned: 30 April 2015
Appointed Date: 16 July 1999
67 years old
Director
MEREDITH, Christopher John
Resigned: 07 December 1999
68 years old
Director
NICHOL, Robert Allan
Resigned: 07 January 1998
Appointed Date: 23 April 1996
68 years old
Director
PERRY, Francis Henry
Resigned: 27 November 1992
63 years old
Director
RUGGIERO, Iolanda
Resigned: 17 May 2012
Appointed Date: 22 September 2009
54 years old
Director
SHIMMIN, Bernard Michael
Resigned: 27 November 1992
74 years old

NEDGROUP INVESTMENT ADVISORS (UK) LIMITED Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 26 May 2016
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • USD 1,000,000
12 May 2015
Termination of appointment of David Macready as a director on 30 April 2015
...
... and 133 more events
06 Apr 1992
Director resigned;new director appointed
06 Apr 1992
Director resigned;new director appointed
06 Apr 1992
Director resigned;new director appointed
06 Apr 1992
Accounting reference date notified as 30/09
05 Jul 1991
Incorporation

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