GENESIS ASSET MANAGERS INTERNATIONAL LIMITED
LONDON GENESIS ASSET MANAGERS LIMITED

Hellopages » Greater London » Westminster » SW1X 7HU

Company number 03463989
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 21 GROSVENOR PLACE, LONDON, SW1X 7HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GENESIS ASSET MANAGERS INTERNATIONAL LIMITED are www.genesisassetmanagersinternational.co.uk, and www.genesis-asset-managers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Genesis Asset Managers International Limited is a Private Limited Company. The company registration number is 03463989. Genesis Asset Managers International Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Genesis Asset Managers International Limited is 21 Grosvenor Place London Sw1x 7hu. . DELANEY, Louise is a Secretary of the company. BRICOUT, Robert Gary is a Director of the company. ELLYATT, Christopher Roy is a Director of the company. Secretary BRICOUT, Robert Gary has been resigned. Secretary MILLS, Marguerite has been resigned. Director BALLANTYNE, Paul Dean has been resigned. Director BYRNE, Susan Margaret has been resigned. Director CARSS, Richard George Passmore has been resigned. Director ELDER, Andrew has been resigned. Director GREATBATCH, Paul has been resigned. Director JURACKA, James has been resigned. Director KUZNETSOV, Evgeny has been resigned. Director MACDONALD, Colin James has been resigned. Director MILLS, Marguerite has been resigned. Director MILLS, Marguerite has been resigned. Director NEWSOME, Anthony John has been resigned. Director OLAJIDE HUESLER, Stephan has been resigned. Director PAULSON-ELLIS, Jeremy David has been resigned. Director PAULSON-ELLIS, Jeremy David has been resigned. Director RYAN, Martyn has been resigned. Director RYAN, Martyn has been resigned. Director VLASTO, Catherine Jane has been resigned. Director YERBURGH, Karen Lucinda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DELANEY, Louise
Appointed Date: 22 March 2016
Director
BRICOUT, Robert Gary
Appointed Date: 30 June 2015
62 years old
Director
ELLYATT, Christopher Roy
Appointed Date: 30 June 2015
63 years old

Resigned Directors

Secretary
BRICOUT, Robert Gary
Resigned: 22 March 2016
Appointed Date: 30 June 2015
Secretary
MILLS, Marguerite
Resigned: 30 June 2015
Appointed Date: 06 November 1997
Director
BALLANTYNE, Paul Dean
Resigned: 16 June 2004
Appointed Date: 17 August 2000
61 years old
Director
BYRNE, Susan Margaret
Resigned: 13 October 2005
Appointed Date: 17 February 1998
69 years old
Director
CARSS, Richard George Passmore
Resigned: 31 December 2003
Appointed Date: 17 February 1998
85 years old
Director
ELDER, Andrew
Resigned: 16 June 2004
Appointed Date: 21 May 2002
57 years old
Director
GREATBATCH, Paul
Resigned: 16 June 2004
Appointed Date: 06 November 1997
67 years old
Director
JURACKA, James
Resigned: 30 September 2001
Appointed Date: 17 February 1998
61 years old
Director
KUZNETSOV, Evgeny
Resigned: 16 June 2004
Appointed Date: 17 August 2000
56 years old
Director
MACDONALD, Colin James
Resigned: 04 December 2002
Appointed Date: 17 August 2000
62 years old
Director
MILLS, Marguerite
Resigned: 30 June 2015
Appointed Date: 01 July 2009
63 years old
Director
MILLS, Marguerite
Resigned: 13 October 2005
Appointed Date: 17 August 2000
63 years old
Director
NEWSOME, Anthony John
Resigned: 31 March 2001
Appointed Date: 06 November 1997
76 years old
Director
OLAJIDE HUESLER, Stephan
Resigned: 16 June 2004
Appointed Date: 21 May 2002
58 years old
Director
PAULSON-ELLIS, Jeremy David
Resigned: 30 June 2009
Appointed Date: 13 October 2005
82 years old
Director
PAULSON-ELLIS, Jeremy David
Resigned: 16 June 2004
Appointed Date: 06 November 1997
82 years old
Director
RYAN, Martyn
Resigned: 30 June 2015
Appointed Date: 13 October 2005
67 years old
Director
RYAN, Martyn
Resigned: 16 June 2004
Appointed Date: 17 February 1998
67 years old
Director
VLASTO, Catherine Jane
Resigned: 16 June 2004
Appointed Date: 17 February 1998
61 years old
Director
YERBURGH, Karen Lucinda
Resigned: 16 June 2004
Appointed Date: 17 February 1998
63 years old

Persons With Significant Control

Affiliated Managers Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESIS ASSET MANAGERS INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Termination of appointment of Robert Gary Bricout as a secretary on 22 March 2016
23 Mar 2016
Appointment of Louise Delaney as a secretary on 22 March 2016
...
... and 84 more events
05 Mar 1998
New director appointed
13 Feb 1998
Company name changed genesis asset managers LIMITED\certificate issued on 16/02/98
21 Nov 1997
Ad 17/11/97--------- us$ si 999998@1=999998 us$ ic 2/1000000
21 Nov 1997
Accounting reference date extended from 30/11/98 to 31/12/98
06 Nov 1997
Incorporation

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