BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
BLUEBAY ASSET MANAGEMENT LTD ORCHARD CAPITAL MANAGEMENT LIMITED TUNBEST LIMITED

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Company number 03262598
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 77 GROSVENOR STREET, LONDON, W1K 3JR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Mr James Neilson Pettigrew as a director on 22 March 2017; Termination of appointment of John Edward Roberts as a director on 22 March 2017; Appointment of Mr Luc Hector Therese Leclercq as a director on 1 January 2017. The most likely internet sites of BLUEBAY ASSET MANAGEMENT (SERVICES) LTD are www.bluebayassetmanagementservices.co.uk, and www.bluebay-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bluebay Asset Management Services Ltd is a Private Limited Company. The company registration number is 03262598. Bluebay Asset Management Services Ltd has been working since 11 October 1996. The present status of the company is Active. The registered address of Bluebay Asset Management Services Ltd is 77 Grosvenor Street London W1k 3jr. . BRACE, James Jackson is a Secretary of the company. GERTH, Erich Paul is a Director of the company. GIBBINS, Alan Bertram is a Director of the company. KRAG, Stephen Rosenstjerne is a Director of the company. LECLERCQ, Luc Hector Therese is a Director of the company. PETTIGREW, James Neilson is a Director of the company. Secretary BRACE, James Jackson has been resigned. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary TYERMAN, Rebecca has been resigned. Secretary WILLIAMS, Nicholas Mark has been resigned. Secretary WILLIS, Hugh John Ramsay has been resigned. Director BURBIDGE, John Warwick has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director CHORNOUS, Daniel Edward has been resigned. Director CROSS BROWN, Tom has been resigned. Director DAIKUHARA, Jun has been resigned. Director ECCLES, Terrence Charles has been resigned. Director GIBBINS, Alan Bertram has been resigned. Director GIBSON, Katherine Lynne has been resigned. Director HEPWORTH, Graeme has been resigned. Director JENKINS, Roger has been resigned. Director KHEIN, Alexander has been resigned. Director LIPPA, Frank has been resigned. Director MILITELLO, Mark has been resigned. Director MONTALBANO, John Salvatore has been resigned. Director POOLE, Mark Nicholas John has been resigned. Director ROBERTS, John Edward has been resigned. Director RUDLOFF, Hans Joerg has been resigned. Director RUTLEDGE, Stuart Graeme has been resigned. Director TORQUAT, Arnault De has been resigned. Director WILLIAMS, Nicholas Mark has been resigned. Director WILLIAMS, Nicholas Mark has been resigned. Director WILLIS, Hugh John Ramsay has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BRACE, James Jackson
Appointed Date: 17 July 2015
Director
GERTH, Erich Paul
Appointed Date: 01 January 2014
62 years old
Director
GIBBINS, Alan Bertram
Appointed Date: 24 June 2014
76 years old
Director
KRAG, Stephen Rosenstjerne
Appointed Date: 24 June 2014
66 years old
Director
LECLERCQ, Luc Hector Therese
Appointed Date: 01 January 2017
65 years old
Director
PETTIGREW, James Neilson
Appointed Date: 22 March 2017
67 years old

Resigned Directors

Secretary
BRACE, James Jackson
Resigned: 29 January 2013
Appointed Date: 13 July 2007
Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 11 October 1996
Secretary
TYERMAN, Rebecca
Resigned: 17 July 2015
Appointed Date: 29 January 2013
Secretary
WILLIAMS, Nicholas Mark
Resigned: 13 July 2007
Appointed Date: 01 April 2006
Secretary
WILLIS, Hugh John Ramsay
Resigned: 01 April 2006
Appointed Date: 10 November 1999
Director
BURBIDGE, John Warwick
Resigned: 15 June 2011
Appointed Date: 25 January 2011
67 years old
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 11 October 1996
Director
CHORNOUS, Daniel Edward
Resigned: 13 June 2012
Appointed Date: 26 January 2011
67 years old
Director
CROSS BROWN, Tom
Resigned: 17 December 2010
Appointed Date: 22 November 2006
78 years old
Director
DAIKUHARA, Jun
Resigned: 31 October 2004
Appointed Date: 03 July 2001
68 years old
Director
ECCLES, Terrence Charles
Resigned: 17 December 2010
Appointed Date: 22 November 2006
80 years old
Director
GIBBINS, Alan Bertram
Resigned: 13 June 2012
Appointed Date: 05 November 2007
76 years old
Director
GIBSON, Katherine Lynne
Resigned: 24 June 2014
Appointed Date: 30 March 2011
53 years old
Director
HEPWORTH, Graeme
Resigned: 13 June 2012
Appointed Date: 28 June 2011
53 years old
Director
JENKINS, Roger
Resigned: 01 November 2006
Appointed Date: 18 March 2002
70 years old
Director
KHEIN, Alexander
Resigned: 01 January 2014
Appointed Date: 01 November 2006
56 years old
Director
LIPPA, Frank
Resigned: 13 June 2012
Appointed Date: 02 February 2011
60 years old
Director
MILITELLO, Mark
Resigned: 01 November 2006
Appointed Date: 31 October 2004
63 years old
Director
MONTALBANO, John Salvatore
Resigned: 23 June 2015
Appointed Date: 25 January 2011
60 years old
Director
POOLE, Mark Nicholas John
Resigned: 13 June 2012
Appointed Date: 10 November 1999
64 years old
Director
ROBERTS, John Edward
Resigned: 22 March 2017
Appointed Date: 25 January 2011
79 years old
Director
RUDLOFF, Hans Joerg
Resigned: 17 December 2010
Appointed Date: 03 July 2001
85 years old
Director
RUTLEDGE, Stuart Graeme
Resigned: 04 March 2011
Appointed Date: 25 January 2011
52 years old
Director
TORQUAT, Arnault De
Resigned: 01 March 2002
Appointed Date: 03 July 2001
75 years old
Director
WILLIAMS, Nicholas Mark
Resigned: 31 December 2016
Appointed Date: 01 November 2006
69 years old
Director
WILLIAMS, Nicholas Mark
Resigned: 13 July 2007
Appointed Date: 01 November 2006
69 years old
Director
WILLIS, Hugh John Ramsay
Resigned: 13 June 2012
Appointed Date: 10 November 1999
65 years old

Persons With Significant Control

Royal Bank Of Canada
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD Events

24 Mar 2017
Appointment of Mr James Neilson Pettigrew as a director on 22 March 2017
23 Mar 2017
Termination of appointment of John Edward Roberts as a director on 22 March 2017
03 Jan 2017
Appointment of Mr Luc Hector Therese Leclercq as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Nicholas Mark Williams as a director on 31 December 2016
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 233 more events
02 Nov 1998
Accounts made up to 31 October 1998
16 Sep 1998
Application for striking-off
09 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1997
Return made up to 11/10/97; full list of members
11 Oct 1996
Incorporation

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD Charges

22 November 2005
Licence for alterations by undertenant
Delivered: 8 December 2005
Status: Satisfied on 31 January 2008
Persons entitled: Deka Immobilien Investment Gmbh
Description: A reinstatement deposit held in a dtz client account deka…
26 January 2004
Rent deposit deed
Delivered: 30 January 2004
Status: Satisfied on 28 April 2007
Persons entitled: World Gold Council
Description: The sum of £503,370.00.

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