BTIM UK LIMITED
LONDON ALNERY NO. 2980 LIMITED

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Company number 07671114
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address RYDER COURT GROUND FLOOR, 14 RYDER STREET, LONDON, SW1Y 6QB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Rachel Elizabeth Butlin as a secretary on 28 April 2017; Appointment of Mr Kenneth Roderick Lambden as a director on 22 February 2017; Termination of appointment of Gavin Mark Rochussen as a director on 17 January 2017. The most likely internet sites of BTIM UK LIMITED are www.btimuk.co.uk, and www.btim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 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.Btim Uk Limited is a Private Limited Company. The company registration number is 07671114. Btim Uk Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Btim Uk Limited is Ryder Court Ground Floor 14 Ryder Street London Sw1y 6qb. . GONZALEZ, Emilio is a Director of the company. LAMBDEN, Kenneth Roderick is a Director of the company. WILLIAMSON, Cameron is a Director of the company. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BANNISTER, Christopher Ian has been resigned. Director BLACKMAN, Ross has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. Director WRIGHT, Brian Vincent has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GONZALEZ, Emilio
Appointed Date: 26 October 2011
61 years old

Director
LAMBDEN, Kenneth Roderick
Appointed Date: 22 February 2017
65 years old

Director
WILLIAMSON, Cameron
Appointed Date: 26 October 2011
55 years old

Resigned Directors

Secretary
BUTLIN, Rachel Elizabeth
Resigned: 28 April 2017
Appointed Date: 08 February 2012

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 08 July 2011
Appointed Date: 15 June 2011

Director
BANNISTER, Christopher Ian
Resigned: 13 May 2016
Appointed Date: 08 July 2011
58 years old

Director
BLACKMAN, Ross
Resigned: 26 October 2011
Appointed Date: 08 July 2011
62 years old

Director
MORRIS, Craig Alexander James
Resigned: 08 July 2011
Appointed Date: 15 June 2011
50 years old

Director
ROCHUSSEN, Gavin Mark
Resigned: 17 January 2017
Appointed Date: 21 June 2016
66 years old

Director
WRIGHT, Brian Vincent
Resigned: 26 October 2011
Appointed Date: 08 July 2011
63 years old

Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 08 July 2011
Appointed Date: 15 June 2011

Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 08 July 2011
Appointed Date: 15 June 2011

BTIM UK LIMITED Events

12 May 2017
Termination of appointment of Rachel Elizabeth Butlin as a secretary on 28 April 2017
22 Feb 2017
Appointment of Mr Kenneth Roderick Lambden as a director on 22 February 2017
19 Jan 2017
Termination of appointment of Gavin Mark Rochussen as a director on 17 January 2017
05 Dec 2016
Group of companies' accounts made up to 30 September 2016
21 Jun 2016
Appointment of Mr Gavin Mark Rochussen as a director on 21 June 2016
...
... and 26 more events
13 Jul 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
13 Jul 2011
Appointment of Mr Brian Vincent Wright as a director
13 Jul 2011
Appointment of Mr Ross Blackman as a director
04 Jul 2011
Company name changed alnery no. 2980 LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution

15 Jun 2011
Incorporation