WYETREE ASSET MANAGEMENT LTD.
LONDON CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4Y 0AH
Company number 06041569
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of WYETREE ASSET MANAGEMENT LTD. are www.wyetreeassetmanagement.co.uk, and www.wyetree-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 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.Wyetree Asset Management Ltd is a Private Limited Company. The company registration number is 06041569. Wyetree Asset Management Ltd has been working since 04 January 2007. The present status of the company is Active. The registered address of Wyetree Asset Management Ltd is 1 Tudor Street London England Ec4y 0ah. . BANH, Richard Duc Binh is a Secretary of the company. HALES, Catherine Maree is a Director of the company. ROBINSON, Brian is a Director of the company. SCIAMMA, Judith is a Director of the company. Secretary DOWLING, Christopher Bruce has been resigned. Secretary PATRICIO, Roy has been resigned. Secretary WALTERS, Michael has been resigned. Secretary WOOLHOUSE, Mark Andrew has been resigned. Director CHACOS, Michael Robert has been resigned. Director DOUMIT, Monica Margaret has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director HOWES, Richard James has been resigned. Director O'CONNOR, Brendan John has been resigned. Director O'CONNOR, Brendan John has been resigned. Director PETERS, Phillilp William has been resigned. Director PETERS, Phillip William has been resigned. Director WOODS, Robert John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BANH, Richard Duc Binh
Appointed Date: 22 December 2015
Director
HALES, Catherine Maree
Appointed Date: 16 December 2016
53 years old
Director
ROBINSON, Brian
Appointed Date: 21 November 2013
69 years old
Director
SCIAMMA, Judith
Appointed Date: 28 May 2012
54 years old

Resigned Directors

Secretary
DOWLING, Christopher Bruce
Resigned: 18 October 2007
Appointed Date: 04 January 2007
Secretary
PATRICIO, Roy
Resigned: 22 December 2015
Appointed Date: 06 December 2013
Secretary
WALTERS, Michael
Resigned: 06 December 2013
Appointed Date: 18 October 2007
Secretary
WOOLHOUSE, Mark Andrew
Resigned: 24 March 2017
Appointed Date: 22 December 2015
Director
CHACOS, Michael Robert
Resigned: 02 November 2011
Appointed Date: 04 January 2007
62 years old
Director
DOUMIT, Monica Margaret
Resigned: 28 October 2013
Appointed Date: 23 March 2012
43 years old
Director
DOWLING, Christopher Bruce
Resigned: 22 November 2013
Appointed Date: 04 January 2007
72 years old
Director
HOWES, Richard James
Resigned: 12 December 2008
Appointed Date: 04 January 2007
55 years old
Director
O'CONNOR, Brendan John
Resigned: 17 February 2016
Appointed Date: 22 December 2015
51 years old
Director
O'CONNOR, Brendan John
Resigned: 22 December 2015
Appointed Date: 25 October 2013
51 years old
Director
PETERS, Phillilp William
Resigned: 22 December 2015
Appointed Date: 22 December 2015
55 years old
Director
PETERS, Phillip William
Resigned: 16 December 2016
Appointed Date: 17 February 2016
55 years old
Director
WOODS, Robert John
Resigned: 23 March 2012
Appointed Date: 12 December 2008
58 years old

Persons With Significant Control

Ms Judith Sciamma
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYETREE ASSET MANAGEMENT LTD. Events

07 Apr 2017
Full accounts made up to 30 June 2016
29 Mar 2017
Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016
...
... and 77 more events
09 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007
Accounting reference date extended from 31/01/08 to 30/06/08
22 May 2007
Registered office changed on 22/05/07 from: clarendon house 11-12 clifford street london W1S 2LL
04 Jan 2007
Incorporation

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