FALCON PRIVATE WEALTH LIMITED
LONDON CLARIDEN LEU (EUROPE) LTD CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED CLARIDEN ASSET MANAGEMENT (UK) LIMITED CLARIDEN INVESTMENT TRUST LIMITED

Hellopages » Greater London » Westminster » SW1X 7LY

Company number 01073156
Status Active
Incorporation Date 22 September 1972
Company Type Private Limited Company
Address 1ST FLOOR, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 17,450,000 ; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 19 October 2016 GBP 16,950,000 . The most likely internet sites of FALCON PRIVATE WEALTH LIMITED are www.falconprivatewealth.co.uk, and www.falcon-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Private Wealth Limited is a Private Limited Company. The company registration number is 01073156. Falcon Private Wealth Limited has been working since 22 September 1972. The present status of the company is Active. The registered address of Falcon Private Wealth Limited is 1st Floor 27 Knightsbridge London Sw1x 7ly. . DIAB YUNES (GRILLO), Leila is a Secretary of the company. CUTTS, Philip Martin is a Director of the company. GASTON, Simon Michael is a Director of the company. PFISTER, Erich is a Director of the company. Secretary GROB, Alexander, Dr Iur has been resigned. Secretary JOLLIFFE, Hugo has been resigned. Secretary KOCHER, Sarah Elisabeth has been resigned. Secretary NEHER, Herbert has been resigned. Secretary SCHNEIDER SHALOM, Stefanie has been resigned. Director AL-HASHMI, Murtadha has been resigned. Director BRODERICK, Stanley has been resigned. Director BROWN, Keith has been resigned. Director HAUSHERR, Stefan Marco has been resigned. Director HERRMANN, Roland has been resigned. Director HOFFMANN, Alex Charles Alfred has been resigned. Director HOSKING, Leonard David Louis has been resigned. Director HUEY EVANS, Gay has been resigned. Director HUGENTOBLER, Rudolf has been resigned. Director KNECHT, Roland Bernhard has been resigned. Director KURMANN, Roman has been resigned. Director KURMANN, Roman has been resigned. Director LEEMANN, Eduardo has been resigned. Director LEUENBERGER, Adrian Friedrich has been resigned. Director MCCALL, Nicholas Hugh has been resigned. Director NEHER, Herbert has been resigned. Director NUETZI, Hans has been resigned. Director PFISTER, Erich has been resigned. Director ROSE, Nicholas has been resigned. Director SCHMOCKER, Marcel Hans Rudolf has been resigned. Director STALDER, Francois Bernard, Executive Vice President has been resigned. Director STAPELEY, Graham Kenneth Raymond has been resigned. Director SULLIVAN, James has been resigned. Director TOMS, Susan Lynne has been resigned. Director UNGER, Tobias has been resigned. Director WHITTLE, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DIAB YUNES (GRILLO), Leila
Appointed Date: 07 September 2015
Director
CUTTS, Philip Martin
Appointed Date: 03 October 2016
70 years old
Director
GASTON, Simon Michael
Appointed Date: 14 October 2015
55 years old
Director
PFISTER, Erich
Appointed Date: 23 March 2015
61 years old

Resigned Directors

Secretary
GROB, Alexander, Dr Iur
Resigned: 31 October 2006
Appointed Date: 09 July 1997
Secretary
JOLLIFFE, Hugo
Resigned: 07 September 2015
Appointed Date: 07 June 2011
Secretary
KOCHER, Sarah Elisabeth
Resigned: 06 June 2011
Appointed Date: 06 November 2008
Secretary
NEHER, Herbert
Resigned: 27 June 1997
Secretary
SCHNEIDER SHALOM, Stefanie
Resigned: 06 November 2008
Appointed Date: 30 January 2007
Director
AL-HASHMI, Murtadha
Resigned: 24 March 2015
Appointed Date: 04 April 2013
59 years old
Director
BRODERICK, Stanley
Resigned: 30 April 2010
Appointed Date: 05 November 1997
81 years old
Director
BROWN, Keith
Resigned: 24 March 2015
Appointed Date: 04 April 2013
69 years old
Director
HAUSHERR, Stefan Marco
Resigned: 20 January 2007
Appointed Date: 06 September 2004
59 years old
Director
HERRMANN, Roland
Resigned: 18 November 2011
Appointed Date: 14 February 2010
60 years old
Director
HOFFMANN, Alex Charles Alfred
Resigned: 12 February 2008
86 years old
Director
HOSKING, Leonard David Louis
Resigned: 29 October 2010
Appointed Date: 05 November 1997
80 years old
Director
HUEY EVANS, Gay
Resigned: 23 April 2014
Appointed Date: 03 August 2011
71 years old
Director
HUGENTOBLER, Rudolf
Resigned: 28 February 2010
Appointed Date: 19 February 2008
70 years old
Director
KNECHT, Roland Bernhard
Resigned: 31 May 2008
Appointed Date: 29 January 2007
75 years old
Director
KURMANN, Roman
Resigned: 31 March 2013
Appointed Date: 21 November 2011
56 years old
Director
KURMANN, Roman
Resigned: 18 February 2011
Appointed Date: 19 February 2008
56 years old
Director
LEEMANN, Eduardo
Resigned: 14 September 2016
Appointed Date: 01 April 2013
69 years old
Director
LEUENBERGER, Adrian Friedrich
Resigned: 15 June 2011
Appointed Date: 02 September 2008
59 years old
Director
MCCALL, Nicholas Hugh
Resigned: 07 September 2015
Appointed Date: 31 January 2011
69 years old
Director
NEHER, Herbert
Resigned: 27 June 1997
80 years old
Director
NUETZI, Hans
Resigned: 31 August 2008
Appointed Date: 29 January 2007
70 years old
Director
PFISTER, Erich
Resigned: 31 March 2013
Appointed Date: 11 February 2011
61 years old
Director
ROSE, Nicholas
Resigned: 03 October 2011
Appointed Date: 03 August 2011
68 years old
Director
SCHMOCKER, Marcel Hans Rudolf
Resigned: 18 February 2011
Appointed Date: 19 March 2010
70 years old
Director
STALDER, Francois Bernard, Executive Vice President
Resigned: 12 February 2008
Appointed Date: 09 July 1997
75 years old
Director
STAPELEY, Graham Kenneth Raymond
Resigned: 31 January 2016
Appointed Date: 05 November 1997
74 years old
Director
SULLIVAN, James
Resigned: 24 March 2015
Appointed Date: 04 April 2013
51 years old
Director
TOMS, Susan Lynne
Resigned: 17 May 2000
Appointed Date: 05 November 1997
67 years old
Director
UNGER, Tobias
Resigned: 14 September 2016
Appointed Date: 01 April 2013
48 years old
Director
WHITTLE, David
Resigned: 11 February 2000
Appointed Date: 05 November 1997
63 years old

Persons With Significant Control

Government Of The Emirate Of Abu Dhabi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON PRIVATE WEALTH LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 17,450,000
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 16,950,000
10 Oct 2016
Appointment of Mr Philip Martin Cutts as a director on 3 October 2016
19 Sep 2016
Termination of appointment of Tobias Unger as a director on 14 September 2016
...
... and 172 more events
20 Aug 1987
Registered office changed on 20/08/87 from: 22 bishopsgate london EC2N 4BQ
06 Sep 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Annual return made up to 25/06/86
02 Aug 1986
Director resigned;new director appointed
22 Sep 1972
Certificate of incorporation

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