LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
LONDON

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Company number 07099556
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Stephen Fitzgerald as a director on 29 September 2016; Termination of appointment of Patrick Zurstrassen as a director on 28 September 2016. The most likely internet sites of LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED are www.lombardodierassetmanagementeurope.co.uk, and www.lombard-odier-asset-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lombard Odier Asset Management Europe Limited is a Private Limited Company. The company registration number is 07099556. Lombard Odier Asset Management Europe Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Lombard Odier Asset Management Europe Limited is Queensberry House 3 Old Burlington Street London W1s 3ab. . BAILEY, Jeremy William is a Director of the company. BANZIGER, Hugo is a Director of the company. CLARKE, Peter Lawrence is a Director of the company. FITZGERALD, Stephen is a Director of the company. KELLER, Hubert is a Director of the company. Director CORRIGAN, Kevin Francis has been resigned. Director DWAN, Damian has been resigned. Director GRABOWSKI, Andrew Bronislav has been resigned. Director LOMBARD, Thierry has been resigned. Director ROCHAT, Frederic Maurice has been resigned. Director VENTRESS, John Vincent has been resigned. Director ZURSTRASSEN, Patrick has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BAILEY, Jeremy William
Appointed Date: 05 September 2011
70 years old
Director
BANZIGER, Hugo
Appointed Date: 12 August 2014
69 years old
Director
CLARKE, Peter Lawrence
Appointed Date: 20 November 2014
66 years old
Director
FITZGERALD, Stephen
Appointed Date: 29 September 2016
62 years old
Director
KELLER, Hubert
Appointed Date: 01 August 2012
58 years old

Resigned Directors

Director
CORRIGAN, Kevin Francis
Resigned: 23 November 2010
Appointed Date: 29 June 2010
60 years old
Director
DWAN, Damian
Resigned: 29 June 2010
Appointed Date: 09 December 2009
64 years old
Director
GRABOWSKI, Andrew Bronislav
Resigned: 29 October 2014
Appointed Date: 01 June 2011
65 years old
Director
LOMBARD, Thierry
Resigned: 12 August 2014
Appointed Date: 29 June 2010
77 years old
Director
ROCHAT, Frederic Maurice
Resigned: 06 March 2015
Appointed Date: 23 November 2010
49 years old
Director
VENTRESS, John Vincent
Resigned: 05 September 2011
Appointed Date: 29 June 2010
54 years old
Director
ZURSTRASSEN, Patrick
Resigned: 28 September 2016
Appointed Date: 29 June 2010
80 years old

Persons With Significant Control

Lo Holding Sa
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Appointment of Mr Stephen Fitzgerald as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Patrick Zurstrassen as a director on 28 September 2016
11 May 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 59,000,000
...
... and 44 more events
29 Jun 2010
Termination of appointment of Damian Dwan as a director
29 Jun 2010
Appointment of Mr Kevin Francis Corrigan as a director
29 Jun 2010
Appointment of Mr John Vincent Ventress as a director
29 Jun 2010
Appointment of Mr Thierry Lombard as a director
09 Dec 2009
Incorporation

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