NGAM UK LIMITED
LONDON NATIXIS GLOBAL ASSOCIATES UK LIMITED IXIS ASSET MANAGEMENT UK LIMITED CDC IXIS ASSET MANAGEMENT UK LIMITED LOOMIS SAYLES (EURO) LIMITED OFFICEREMOVE LIMITED

Hellopages » City of London » City of London » EC4V 5ER

Company number 03680538
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address ONE, CARTER LANE, LONDON, EC4V 5ER
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 451,000 . The most likely internet sites of NGAM UK LIMITED are www.ngamuk.co.uk, and www.ngam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 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.Ngam Uk Limited is a Private Limited Company. The company registration number is 03680538. Ngam Uk Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Ngam Uk Limited is One Carter Lane London Ec4v 5er. . HORSFALL, Patricia is a Secretary of the company. GUINAMANT, Herve Rene Louis is a Director of the company. HINDS, Nicholas James Richard is a Director of the company. JACKSON, Christopher Ian is a Director of the company. MACLAREN, Euan is a Director of the company. MELLISH, Terence Frederick is a Director of the company. SHAFER, Matthew Byron is a Director of the company. URVOY, Jerome is a Director of the company. Secretary CEVALLOS, Mauricio has been resigned. Secretary HUNT, John has been resigned. Secretary PLUNKETT, Jeffrey D has been resigned. Secretary TOBIN, Susan Mcwhan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHLUWALIA, Spencer, Managing Director has been resigned. Director CEVALLOS, Mauricio has been resigned. Director CHARLESTON, Kevin Patrick has been resigned. Director CHARLESTON, Kevin Patrick has been resigned. Director CHEMOUNY, Fabrice Igal, Executive Vice President has been resigned. Director DOYLE, Mark C has been resigned. Director DU BOULLAY, Emannuel has been resigned. Director FARRINGTON, Edward has been resigned. Director GALLAGHER III, John Francis has been resigned. Director GUERIN, Gilles has been resigned. Director HAILER, John Thomas has been resigned. Director HOLLAND, Mark Willard has been resigned. Director HUGHES, M Katherine has been resigned. Director HUNT, Joseph John has been resigned. Director LEVESQUE, Shaun has been resigned. Director MORRISON, Alistair Dougal has been resigned. Director WILLARD, Antoinette has been resigned. Director WRATCHFORD, Sharon Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HORSFALL, Patricia
Appointed Date: 13 April 2010
Director
GUINAMANT, Herve Rene Louis
Appointed Date: 06 September 2006
63 years old
Director
HINDS, Nicholas James Richard
Appointed Date: 24 March 2014
61 years old
Director
JACKSON, Christopher Ian
Appointed Date: 14 March 2014
59 years old
Director
MACLAREN, Euan
Appointed Date: 20 October 2010
58 years old
Director
MELLISH, Terence Frederick
Appointed Date: 12 January 2010
72 years old
Director
SHAFER, Matthew Byron
Appointed Date: 14 April 2014
47 years old
Director
URVOY, Jerome
Appointed Date: 17 October 2012
52 years old

Resigned Directors

Secretary
CEVALLOS, Mauricio
Resigned: 01 August 2002
Appointed Date: 04 January 1999
Secretary
HUNT, John
Resigned: 28 June 2005
Appointed Date: 01 July 2003
Secretary
PLUNKETT, Jeffrey D
Resigned: 01 July 2003
Appointed Date: 01 August 2002
Secretary
TOBIN, Susan Mcwhan
Resigned: 12 April 2010
Appointed Date: 27 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 08 December 1998
Director
AHLUWALIA, Spencer, Managing Director
Resigned: 14 October 2010
Appointed Date: 30 June 2009
57 years old
Director
CEVALLOS, Mauricio
Resigned: 01 August 2002
Appointed Date: 04 January 1999
79 years old
Director
CHARLESTON, Kevin Patrick
Resigned: 05 October 2004
Appointed Date: 27 April 2004
59 years old
Director
CHARLESTON, Kevin Patrick
Resigned: 01 August 2002
Appointed Date: 04 December 2000
59 years old
Director
CHEMOUNY, Fabrice Igal, Executive Vice President
Resigned: 20 January 2014
Appointed Date: 24 September 2009
58 years old
Director
DOYLE, Mark C
Resigned: 20 January 2014
Appointed Date: 07 November 2007
67 years old
Director
DU BOULLAY, Emannuel
Resigned: 26 March 2003
Appointed Date: 01 August 2002
73 years old
Director
FARRINGTON, Edward
Resigned: 20 January 2014
Appointed Date: 20 October 2010
54 years old
Director
GALLAGHER III, John Francis
Resigned: 05 October 2004
Appointed Date: 05 March 2001
68 years old
Director
GUERIN, Gilles
Resigned: 10 July 2006
Appointed Date: 01 August 2002
63 years old
Director
HAILER, John Thomas
Resigned: 29 February 2008
Appointed Date: 11 July 2006
65 years old
Director
HOLLAND, Mark Willard
Resigned: 01 August 2002
Appointed Date: 04 January 1999
76 years old
Director
HUGHES, M Katherine
Resigned: 23 April 2009
Appointed Date: 09 July 2003
60 years old
Director
HUNT, Joseph John
Resigned: 28 June 2005
Appointed Date: 05 August 2004
67 years old
Director
LEVESQUE, Shaun
Resigned: 20 July 2004
Appointed Date: 25 April 2003
68 years old
Director
MORRISON, Alistair Dougal
Resigned: 12 May 2009
Appointed Date: 26 September 2006
69 years old
Director
WILLARD, Antoinette
Resigned: 02 April 2003
Appointed Date: 01 August 2002
77 years old
Director
WRATCHFORD, Sharon Marie
Resigned: 29 February 2008
Appointed Date: 01 February 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 1999
Appointed Date: 08 December 1998

Persons With Significant Control

Natixis Global Asset Management Participations 1
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGAM UK LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 451,000
05 Oct 2015
Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to One Carter Lane London EC4V 5ER on 5 October 2015
21 Jul 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
15 Jan 1999
Secretary resigned
14 Jan 1999
Memorandum and Articles of Association
14 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1999
Company name changed officeremove LIMITED\certificate issued on 12/01/99
08 Dec 1998
Incorporation

NGAM UK LIMITED Charges

24 June 2005
Rent deposit deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Dwyer PLC
Description: £13,800.00 and any sums from time to time deposited.
27 June 2003
Rent deposit deed
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Dwyer PLC
Description: The sum of £13,800 and such other sums deposited together…

Similar Companies

NGALJ BUSINESS SERVICES LIMITED NGAM INVESTMENT FUNDS U.K. ICVC NGAMALEU LIMITED NGAMIA THE NEXT GENERATION LIMITED NGAMILAND EXPLORATIONS LIMITED NGAMSHA HEALTH LIMITED NGAN'S LTD