RENAISSANCE ASSET MANAGERS (UK) LIMITED
LONDON RENAISSANCE INVESTMENT MANAGEMENT (UK) LIMITED

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Company number 05775989
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 2 EATON GATE, EATON GATE, LONDON, ENGLAND, SW1W 9BJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Register(s) moved to registered office address 2 Eaton Gate Eaton Gate London SW1W 9BJ; Full accounts made up to 31 January 2016. The most likely internet sites of RENAISSANCE ASSET MANAGERS (UK) LIMITED are www.renaissanceassetmanagersuk.co.uk, and www.renaissance-asset-managers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Asset Managers Uk Limited is a Private Limited Company. The company registration number is 05775989. Renaissance Asset Managers Uk Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Renaissance Asset Managers Uk Limited is 2 Eaton Gate Eaton Gate London England Sw1w 9bj. . HOLLIDAY, Frances Elisabeth is a Director of the company. Secretary COLES, Stephen Charles Gilbert has been resigned. Secretary FUREY, Catherine Maria has been resigned. Secretary KLEIN, Blake Austin has been resigned. Secretary PLAYFAIR, Kirsty Olivia Lyon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director ARNOFF, Jack has been resigned. Director BARKER, Rodney James has been resigned. Director BROBY, Daniel Pontoppidan has been resigned. Director CUTLER, Robert Stewart Martin has been resigned. Director DAMIBA, David Emile has been resigned. Director DUNDON, Desmond Joseph has been resigned. Director EDWARDS, Andrew has been resigned. Director HARVEY, Neil Anthony Shaun has been resigned. Director KLEIN, Blake Austin has been resigned. Director MAGISTRETTI, Phillipe has been resigned. Director O'CALLAGHAN, Brian Gerald has been resigned. Director OSTROWSKY, Jury has been resigned. Director PELLEY, Martin John has been resigned. Director QURESHI, Ashar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HOLLIDAY, Frances Elisabeth
Appointed Date: 31 January 2016
58 years old

Resigned Directors

Secretary
COLES, Stephen Charles Gilbert
Resigned: 31 May 2006
Appointed Date: 10 April 2006

Secretary
FUREY, Catherine Maria
Resigned: 12 October 2007
Appointed Date: 31 May 2006

Secretary
KLEIN, Blake Austin
Resigned: 25 February 2015
Appointed Date: 01 January 2014

Secretary
PLAYFAIR, Kirsty Olivia Lyon
Resigned: 30 September 2016
Appointed Date: 13 April 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Secretary
TMF NOMINEES LIMITED
Resigned: 31 December 2013
Appointed Date: 12 October 2007

Director
ARNOFF, Jack
Resigned: 22 August 2007
Appointed Date: 10 April 2006
59 years old

Director
BARKER, Rodney James
Resigned: 31 May 2009
Appointed Date: 01 February 2008
61 years old

Director
BROBY, Daniel Pontoppidan
Resigned: 31 January 2008
Appointed Date: 22 August 2007
61 years old

Director
CUTLER, Robert Stewart Martin
Resigned: 28 September 2012
Appointed Date: 09 September 2011
54 years old

Director
DAMIBA, David Emile
Resigned: 09 December 2011
Appointed Date: 01 June 2009
53 years old

Director
DUNDON, Desmond Joseph
Resigned: 31 December 2015
Appointed Date: 07 October 2014
64 years old

Director
EDWARDS, Andrew
Resigned: 03 October 2013
Appointed Date: 05 November 2012
64 years old

Director
HARVEY, Neil Anthony Shaun
Resigned: 01 June 2009
Appointed Date: 14 December 2007
63 years old

Director
KLEIN, Blake Austin
Resigned: 25 January 2015
Appointed Date: 09 September 2011
46 years old

Director
MAGISTRETTI, Phillipe
Resigned: 31 December 2007
Appointed Date: 22 August 2007
69 years old

Director
O'CALLAGHAN, Brian Gerald
Resigned: 08 March 2010
Appointed Date: 01 June 2009
54 years old

Director
OSTROWSKY, Jury
Resigned: 22 August 2007
Appointed Date: 10 April 2006
62 years old

Director
PELLEY, Martin John
Resigned: 31 August 2012
Appointed Date: 09 September 2011
52 years old

Director
QURESHI, Ashar
Resigned: 28 September 2011
Appointed Date: 01 February 2010
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

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

RENAISSANCE ASSET MANAGERS (UK) LIMITED Events

09 May 2017
Confirmation statement made on 25 April 2017 with updates
09 May 2017
Register(s) moved to registered office address 2 Eaton Gate Eaton Gate London SW1W 9BJ
09 Nov 2016
Full accounts made up to 31 January 2016
07 Oct 2016
Termination of appointment of Kirsty Olivia Lyon Playfair as a secretary on 30 September 2016
05 Jul 2016
Registered office address changed from Sun Court, 4th Floor 66-67 Cornhill London EC3V 3NB to 2 Eaton Gate Eaton Gate London SW1W 9BJ on 5 July 2016
...
... and 100 more events
17 May 2006
New director appointed
10 May 2006
Director resigned
10 May 2006
Director resigned
10 May 2006
Secretary resigned
10 Apr 2006
Incorporation