NEUBERGER BERMAN EUROPE LIMITED
LONDON LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED HACKREMCO (NO. 2279) LIMITED

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Company number 05463227
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 4TH, FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr James Charles Frazer Harvey as a director on 15 August 2016; Termination of appointment of Drake Lowey Dubin as a director on 4 August 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of NEUBERGER BERMAN EUROPE LIMITED are www.neubergerbermaneurope.co.uk, and www.neuberger-berman-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Neuberger Berman Europe Limited is a Private Limited Company. The company registration number is 05463227. Neuberger Berman Europe Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Neuberger Berman Europe Limited is 4th Floor Lansdowne House 57 Berkeley Square London W1j 6er. . AMATO, Joseph Vincent is a Director of the company. GREEN, Michelle Simone is a Director of the company. HARVEY, James Charles Frazer is a Director of the company. VAN LOMWEL, Dirk is a Director of the company. ZUCKERMAN, Heather Phyl is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AMAT, Richard James Antony has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director CRUISE, David Anthony has been resigned. Director DUBIN, Drake Lowey has been resigned. Director HARPER, Richard has been resigned. Director HASHMI, Meekal has been resigned. Director HOAR, Nick Francis has been resigned. Director HOFFMEISTER, Perry has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director KAPOOR, Shiv has been resigned. Director KOFMAN, Andrew Stuart has been resigned. Director OKITA, Bradley Franklin has been resigned. Director ROSS, Stuart has been resigned. Director SARGENT, Robert Andrew has been resigned. Director SARGENT, Robert Andrew has been resigned. Director SCIARD, Thierry Jean Philippe has been resigned. Director WRIGHT, Andrew Merlay has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AMATO, Joseph Vincent
Appointed Date: 07 May 2009
63 years old
Director
GREEN, Michelle Simone
Appointed Date: 07 January 2016
58 years old
Director
HARVEY, James Charles Frazer
Appointed Date: 15 August 2016
55 years old
Director
VAN LOMWEL, Dirk
Appointed Date: 07 May 2009
61 years old
Director
ZUCKERMAN, Heather Phyl
Appointed Date: 07 May 2009
54 years old

Resigned Directors

Secretary
UPTON, Emily Sarnia Everard
Resigned: 07 May 2009
Appointed Date: 13 September 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 25 May 2005
Director
AMAT, Richard James Antony
Resigned: 18 January 2008
Appointed Date: 11 November 2005
63 years old
Director
BRERETON, Anthony John Patrick
Resigned: 07 May 2009
Appointed Date: 09 December 2008
77 years old
Director
CRUISE, David Anthony
Resigned: 21 July 2016
Appointed Date: 02 October 2015
50 years old
Director
DUBIN, Drake Lowey
Resigned: 04 August 2016
Appointed Date: 02 October 2015
63 years old
Director
HARPER, Richard
Resigned: 07 May 2009
Appointed Date: 09 December 2008
64 years old
Director
HASHMI, Meekal
Resigned: 30 June 2015
Appointed Date: 20 July 2012
55 years old
Director
HOAR, Nick Francis
Resigned: 20 July 2012
Appointed Date: 07 May 2009
58 years old
Director
HOFFMEISTER, Perry
Resigned: 23 March 2009
Appointed Date: 16 June 2008
59 years old
Director
JACKSON, Marcus
Resigned: 18 January 2008
Appointed Date: 10 April 2007
62 years old
Director
JAMESON, Ian Michael
Resigned: 19 September 2008
Appointed Date: 13 September 2005
65 years old
Director
KAPOOR, Shiv
Resigned: 17 September 2008
Appointed Date: 07 April 2008
54 years old
Director
KOFMAN, Andrew Stuart
Resigned: 28 July 2008
Appointed Date: 13 September 2007
58 years old
Director
OKITA, Bradley Franklin
Resigned: 18 January 2008
Appointed Date: 11 November 2005
60 years old
Director
ROSS, Stuart
Resigned: 07 May 2009
Appointed Date: 09 December 2008
69 years old
Director
SARGENT, Robert Andrew
Resigned: 08 September 2008
Appointed Date: 16 June 2008
62 years old
Director
SARGENT, Robert Andrew
Resigned: 18 January 2008
Appointed Date: 13 September 2005
62 years old
Director
SCIARD, Thierry Jean Philippe
Resigned: 19 May 2008
Appointed Date: 11 November 2005
69 years old
Director
WRIGHT, Andrew Merlay
Resigned: 19 September 2008
Appointed Date: 18 January 2008
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 25 May 2005

Persons With Significant Control

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

NEUBERGER BERMAN EUROPE LIMITED Events

15 Aug 2016
Appointment of Mr James Charles Frazer Harvey as a director on 15 August 2016
05 Aug 2016
Termination of appointment of Drake Lowey Dubin as a director on 4 August 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Jul 2016
Termination of appointment of David Anthony Cruise as a director on 21 July 2016
31 May 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
20 Sep 2005
Registered office changed on 20/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Sep 2005
Memorandum and Articles of Association
20 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005
Company name changed hackremco (no. 2279) LIMITED\certificate issued on 08/09/05
25 May 2005
Incorporation

NEUBERGER BERMAN EUROPE LIMITED Charges

16 September 2009
Rent deposit deed
Delivered: 23 September 2009
Status: Satisfied on 4 April 2014
Persons entitled: Glaxosmithkline Services Unlimited
Description: By way of a first fixed charge with full title guarantee…

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