AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED
LONDON HOWARDHILL LIMITED

Hellopages » Greater London » Westminster » SW1Y 4EX

Company number 06520426
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 30 HAYMARKET, LONDON, SW1Y 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE; Confirmation statement made on 3 March 2017 with updates; Secretary's details changed for Janet Anne Nash on 1 January 2017. The most likely internet sites of AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED are www.americancenturyinvestmentmanagementuk.co.uk, and www.american-century-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Century Investment Management Uk Limited is a Private Limited Company. The company registration number is 06520426. American Century Investment Management Uk Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of American Century Investment Management Uk Limited is 30 Haymarket London Sw1y 4ex. . COWAN, Otis is a Secretary of the company. NASH, Janet Anne is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWAN, Otis is a Director of the company. GREEN, Michael Simon is a Director of the company. SHELTON, Amy Diane is a Director of the company. Secretary LATTAN, Lisa Hund has been resigned. Secretary LATTAN, Lisa Hund has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRACKETT, Peter Kneale has been resigned. Director CHANG, Enrique Dejesus has been resigned. Director LATTAN, Lisa Hund has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director AMERICAN CENTURY INVESTMENT MANAGEMENT INTERNATIONAL, LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COWAN, Otis
Appointed Date: 02 July 2008

Secretary
NASH, Janet Anne
Appointed Date: 01 August 2012

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 October 2009

Director
COWAN, Otis
Appointed Date: 07 April 2008
61 years old

Director
GREEN, Michael Simon
Appointed Date: 16 May 2008
64 years old

Director
SHELTON, Amy Diane
Appointed Date: 28 May 2015
61 years old

Resigned Directors

Secretary
LATTAN, Lisa Hund
Resigned: 07 July 2009
Appointed Date: 02 July 2008

Secretary
LATTAN, Lisa Hund
Resigned: 01 August 2012
Appointed Date: 02 July 2008

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 October 2009
Appointed Date: 03 March 2008

Director
BRACKETT, Peter Kneale
Resigned: 02 June 2014
Appointed Date: 07 July 2009
56 years old

Director
CHANG, Enrique Dejesus
Resigned: 07 July 2009
Appointed Date: 15 May 2009
63 years old

Director
LATTAN, Lisa Hund
Resigned: 07 July 2009
Appointed Date: 02 July 2008
58 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 07 April 2008
Appointed Date: 03 March 2008
55 years old

Director
PUDGE, David John
Resigned: 07 April 2008
Appointed Date: 03 March 2008
60 years old

Director
AMERICAN CENTURY INVESTMENT MANAGEMENT INTERNATIONAL, LTD
Resigned: 07 July 2009
Appointed Date: 09 December 2008

AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED Events

15 Mar 2017
Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Secretary's details changed for Janet Anne Nash on 1 January 2017
08 Mar 2017
Director's details changed for Michael Simon Green on 3 January 2017
08 Mar 2017
Director's details changed for Michael Simon Green on 1 January 2017
...
... and 48 more events
09 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2008
Appointment terminated director david pudge
08 Apr 2008
Appointment terminated director adrian levy
07 Apr 2008
Company name changed howardhill LIMITED\certificate issued on 07/04/08
03 Mar 2008
Incorporation

AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED Charges

17 August 2009
Rent deposit deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The total deposit.