GLG PARTNERS UK LTD
LONDON SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED H.R. INVESTMENT MANAGEMENT LIMITED PRECIS (1540) LIMITED

Hellopages » Greater London » Westminster » W1J 5HB

Company number 03385406
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Termination of appointment of Pierre Philippe Alexandre Lagrange as a director on 31 December 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Susan Crichton Kilgour as a director on 1 June 2016. The most likely internet sites of GLG PARTNERS UK LTD are www.glgpartnersuk.co.uk, and www.glg-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Glg Partners Uk Ltd is a Private Limited Company. The company registration number is 03385406. Glg Partners Uk Ltd has been working since 12 June 1997. The present status of the company is Active. The registered address of Glg Partners Uk Ltd is One Curzon Street London W1j 5hb. . WOODS, Elizabeth Anne is a Secretary of the company. KILGOUR, Susan Crichton is a Director of the company. MORTON, John Spencer is a Director of the company. Secretary DANIELS, Lisa Jane has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary STANLEY, Marilyn Joan has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARUMAINAYAGAM, Carole has been resigned. Director BATAILLE, Alain has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director FILBY, Simon has been resigned. Director FUSCHILLO, Dino has been resigned. Director GILMARTIN, Kevan Stuart has been resigned. Director GODDING, Christopher James has been resigned. Director GOSDEN, Adrian has been resigned. Director GREIG, Jonathan has been resigned. Director GUEST, Robert Austin has been resigned. Director HALY, Mary Ruth has been resigned. Director HARVEY, Ian Trenear has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director IONS, John Stephen has been resigned. Director JACKSON, Andrew Robert has been resigned. Director JONES, Mark Daniel has been resigned. Director LAGRANGE, Pierre Philippe Alexandre has been resigned. Director LAKIN, Gillian has been resigned. Director MCKELLICK, Christopher James has been resigned. Director MORTON, John Spencer has been resigned. Director NUSSEIBEH, Saker Anwar, Dr has been resigned. Director O'CALLAGHAN, Laura has been resigned. Director O'SULLIVAN, Brian Christopher has been resigned. Director PARRY, Victoria Alice has been resigned. Director PERCY, Keith Edward has been resigned. Director PERCY, Keith Edward has been resigned. Director PHILLIPS, Richard has been resigned. Director POHLINGER, Sarah Rosalyn has been resigned. Director RAYNER, Paul Howard has been resigned. Director RICHARDS, John William has been resigned. Director RICHARDS, John William has been resigned. Director RICHARDSON, David James Murray has been resigned. Director ROBSON, Mark David has been resigned. Director ROMAN, Emmanuel has been resigned. Director SANDHU, Harinder Singh has been resigned. Director SEABROOK, Peter Geoffrey has been resigned. Director SEGARD, Jean Baptiste has been resigned. Director SIMMONS, Jane Alice has been resigned. Director TORRY, Alan Coram has been resigned. Director TURPIN, Didier has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. Director WETHERED, Graham Jay has been resigned. Nominee Director WILSON, Clare Alice has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 21 February 2014
Director
KILGOUR, Susan Crichton
Appointed Date: 01 June 2016
55 years old
Director
MORTON, John Spencer
Appointed Date: 17 May 2013
59 years old

Resigned Directors

Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 25 February 2011
Secretary
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 20 September 2001
Secretary
GUEST, Robert Austin
Resigned: 05 December 2000
Appointed Date: 25 September 1997
Secretary
MORTON, John Spencer
Resigned: 01 October 2009
Appointed Date: 23 January 2003
Secretary
MORTON, John Spencer
Resigned: 19 September 2001
Appointed Date: 06 December 2000
Secretary
STANLEY, Marilyn Joan
Resigned: 25 September 1997
Appointed Date: 14 July 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 16 June 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 July 1997
Appointed Date: 04 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1997
Appointed Date: 12 June 1997
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 2010
Appointed Date: 02 February 2010
Director
ARUMAINAYAGAM, Carole
Resigned: 30 September 2001
Appointed Date: 10 January 2001
68 years old
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 03 January 2008
80 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 08 January 2007
Appointed Date: 18 February 1999
68 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 14 July 1997
Appointed Date: 12 June 1997
62 years old
Director
FILBY, Simon
Resigned: 30 September 2001
Appointed Date: 10 January 2001
64 years old
Director
FUSCHILLO, Dino
Resigned: 30 September 2001
Appointed Date: 05 January 1998
61 years old
Director
GILMARTIN, Kevan Stuart
Resigned: 30 September 2001
Appointed Date: 25 August 1999
82 years old
Director
GODDING, Christopher James
Resigned: 09 June 2000
Appointed Date: 03 April 1998
64 years old
Director
GOSDEN, Adrian
Resigned: 30 September 2001
Appointed Date: 10 January 2001
55 years old
Director
GREIG, Jonathan
Resigned: 30 September 2001
Appointed Date: 13 November 1997
67 years old
Director
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 25 September 1997
65 years old
Director
HALY, Mary Ruth
Resigned: 30 September 2001
Appointed Date: 22 January 1999
61 years old
Director
HARVEY, Ian Trenear
Resigned: 30 September 2001
Appointed Date: 22 January 1999
63 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 20 October 2003
Appointed Date: 14 July 1997
64 years old
Director
IONS, John Stephen
Resigned: 31 October 2003
Appointed Date: 30 September 2001
59 years old
Director
JACKSON, Andrew Robert
Resigned: 30 September 2001
Appointed Date: 26 January 2000
62 years old
Director
JONES, Mark Daniel
Resigned: 26 February 2015
Appointed Date: 17 May 2013
45 years old
Director
LAGRANGE, Pierre Philippe Alexandre
Resigned: 31 December 2016
Appointed Date: 03 April 2009
63 years old
Director
LAKIN, Gillian
Resigned: 30 September 2001
Appointed Date: 10 January 2001
58 years old
Director
MCKELLICK, Christopher James
Resigned: 30 September 2001
Appointed Date: 18 May 1998
72 years old
Director
MORTON, John Spencer
Resigned: 04 October 2007
Appointed Date: 10 February 2003
59 years old
Director
NUSSEIBEH, Saker Anwar, Dr
Resigned: 11 July 2005
Appointed Date: 12 August 2003
64 years old
Director
O'CALLAGHAN, Laura
Resigned: 30 September 2001
Appointed Date: 10 January 2001
58 years old
Director
O'SULLIVAN, Brian Christopher
Resigned: 17 November 2000
Appointed Date: 06 August 1999
71 years old
Director
PARRY, Victoria Alice
Resigned: 30 April 2013
Appointed Date: 03 April 2009
60 years old
Director
PERCY, Keith Edward
Resigned: 01 June 2005
Appointed Date: 12 August 2003
80 years old
Director
PERCY, Keith Edward
Resigned: 16 May 2002
Appointed Date: 15 January 1999
80 years old
Director
PHILLIPS, Richard
Resigned: 04 October 2007
Appointed Date: 29 January 2007
60 years old
Director
POHLINGER, Sarah Rosalyn
Resigned: 04 October 2007
Appointed Date: 21 November 2006
65 years old
Director
RAYNER, Paul Howard
Resigned: 30 September 2001
Appointed Date: 18 May 1998
63 years old
Director
RICHARDS, John William
Resigned: 13 October 2006
Appointed Date: 18 November 2002
64 years old
Director
RICHARDS, John William
Resigned: 21 May 2002
Appointed Date: 13 November 1997
64 years old
Director
RICHARDSON, David James Murray
Resigned: 30 September 2001
Appointed Date: 16 January 2001
65 years old
Director
ROBSON, Mark David
Resigned: 03 April 2009
Appointed Date: 02 April 2001
64 years old
Director
ROMAN, Emmanuel
Resigned: 17 May 2013
Appointed Date: 03 April 2009
62 years old
Director
SANDHU, Harinder Singh
Resigned: 04 October 2007
Appointed Date: 28 November 2006
54 years old
Director
SEABROOK, Peter Geoffrey
Resigned: 09 January 2002
Appointed Date: 25 September 1997
71 years old
Director
SEGARD, Jean Baptiste
Resigned: 03 April 2009
Appointed Date: 08 January 2007
64 years old
Director
SIMMONS, Jane Alice
Resigned: 30 September 2001
Appointed Date: 05 January 1998
65 years old
Director
TORRY, Alan Coram
Resigned: 30 September 2001
Appointed Date: 08 April 1998
77 years old
Director
TURPIN, Didier
Resigned: 30 July 1999
Appointed Date: 05 January 1998
68 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 25 July 2003
Appointed Date: 13 October 1997
64 years old
Director
WETHERED, Graham Jay
Resigned: 11 May 1999
Appointed Date: 25 September 1997
68 years old
Nominee Director
WILSON, Clare Alice
Resigned: 14 July 1997
Appointed Date: 12 June 1997
60 years old

Persons With Significant Control

Man Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLG PARTNERS UK LTD Events

10 Jan 2017
Termination of appointment of Pierre Philippe Alexandre Lagrange as a director on 31 December 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Jun 2016
Appointment of Susan Crichton Kilgour as a director on 1 June 2016
04 May 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 20,000,002
...
... and 238 more events
13 Aug 1997
New secretary appointed
15 Jul 1997
Company name changed precis (1540) LIMITED\certificate issued on 15/07/97
11 Jul 1997
Secretary resigned
11 Jul 1997
New secretary appointed
12 Jun 1997
Incorporation

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