CCF & PARTNERS ASSET MANAGEMENT LIMITED

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Company number 02477040
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mrs Kerry Victoria Higgins as a secretary on 7 June 2016; Termination of appointment of Syeeda Siddiqui as a secretary on 7 June 2016. The most likely internet sites of CCF & PARTNERS ASSET MANAGEMENT LIMITED are www.ccfpartnersassetmanagement.co.uk, and www.ccf-partners-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Ccf Partners Asset Management Limited is a Private Limited Company. The company registration number is 02477040. Ccf Partners Asset Management Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Ccf Partners Asset Management Limited is 8 Canada Square London E14 5hq. . HIGGINS, Kerry Victoria is a Secretary of the company. PENIN, Genevieve, Madame is a Director of the company. RADLEY, Jeremy is a Director of the company. Secretary BAKER, Geoffrey Roy has been resigned. Secretary FRAMLINGTON SERVICES LIMITED has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary SIDDIQUI, Syeeda has been resigned. Secretary WADDINGTON, Anthony Robert has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ANTONUTTI, Delphine, Madame has been resigned. Director BAXTER, Harold has been resigned. Director BOTLEY, John has been resigned. Director COATES, Alexa Jane has been resigned. Director CORBETT, Alexandra has been resigned. Director DE LA SERRE, Rene Barbier has been resigned. Director DROMER, Alain Henri Pierre has been resigned. Director EZRA OF HORSHAM, Derek, Lord has been resigned. Director HASKI, Michel has been resigned. Director JOLAIN, Pierre, Monsieur has been resigned. Director KAY, Michael David Watt has been resigned. Director LOACH, Paul has been resigned. Director LOMBARD, Gilberte has been resigned. Director MCCOMBE, Mark Seumas has been resigned. Director MIQUEU, Didier has been resigned. Director ST GILES, Mark Valentine has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HIGGINS, Kerry Victoria
Appointed Date: 07 June 2016

Director
PENIN, Genevieve, Madame
Appointed Date: 15 April 2014
53 years old

Director
RADLEY, Jeremy
Appointed Date: 06 November 2015
56 years old

Resigned Directors

Secretary
BAKER, Geoffrey Roy
Resigned: 07 January 1994
Appointed Date: 31 March 1993

Secretary
FRAMLINGTON SERVICES LIMITED
Resigned: 11 July 2001
Appointed Date: 10 September 1996

Secretary
GOTT, Sarah Caroline
Resigned: 02 August 2012
Appointed Date: 24 October 2008

Secretary
HUDSON, Kate Elizabeth
Resigned: 23 October 2013
Appointed Date: 02 August 2012

Secretary
JENKINSON, Louisa Jane
Resigned: 30 September 2008
Appointed Date: 30 April 2004

Secretary
MCKENZIE, John Hume
Resigned: 30 April 2004
Appointed Date: 11 July 2001

Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 31 December 2014
Appointed Date: 23 October 2013

Secretary
SIDDIQUI, Syeeda
Resigned: 07 June 2016
Appointed Date: 29 January 2015

Secretary
WADDINGTON, Anthony Robert
Resigned: 31 March 1993

Secretary
WHITTEN, Celia Linda
Resigned: 10 September 1996
Appointed Date: 07 January 1994

Director
ANTONUTTI, Delphine, Madame
Resigned: 18 November 2013
Appointed Date: 18 March 2011
55 years old

Director
BAXTER, Harold
Resigned: 23 February 1995
79 years old

Director
BOTLEY, John
Resigned: 13 March 2007
Appointed Date: 20 June 2003
72 years old

Director
COATES, Alexa Jane
Resigned: 20 February 2015
Appointed Date: 28 March 2012
55 years old

Director
CORBETT, Alexandra
Resigned: 03 July 2015
Appointed Date: 05 March 2015
53 years old

Director
DE LA SERRE, Rene Barbier
Resigned: 23 July 1997
85 years old

Director
DROMER, Alain Henri Pierre
Resigned: 30 March 2007
71 years old

Director
EZRA OF HORSHAM, Derek, Lord
Resigned: 24 July 1997
106 years old

Director
HASKI, Michel
Resigned: 06 November 1996
79 years old

Director
JOLAIN, Pierre, Monsieur
Resigned: 29 June 1994
86 years old

Director
KAY, Michael David Watt
Resigned: 03 April 2012
Appointed Date: 02 April 2007
65 years old

Director
LOACH, Paul
Resigned: 07 October 1994
74 years old

Director
LOMBARD, Gilberte
Resigned: 31 January 2011
81 years old

Director
MCCOMBE, Mark Seumas
Resigned: 05 November 2007
Appointed Date: 02 April 2007
59 years old

Director
MIQUEU, Didier
Resigned: 23 July 1997
70 years old

Director
ST GILES, Mark Valentine
Resigned: 04 December 1996
84 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

CCF & PARTNERS ASSET MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Aug 2016
Appointment of Mrs Kerry Victoria Higgins as a secretary on 7 June 2016
10 Aug 2016
Termination of appointment of Syeeda Siddiqui as a secretary on 7 June 2016
22 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Appointment of Jeremy Radley as a director on 6 November 2015
...
... and 154 more events
06 Jul 1990
Memorandum and Articles of Association

12 Jun 1990
Secretary resigned;new secretary appointed

12 Jun 1990
Director resigned;new director appointed

12 Jun 1990
Registered office changed on 12/06/90 from: 2 baches street london N1 6UB

05 Mar 1990
Incorporation