UNIGESTION (UK) LTD.
LONDON UNIGESTION ASSET MANAGEMENT (UK) LIMITED

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Company number 03886428
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 4 STRATFORD PLACE, LONDON, ENGLAND, W1C 1AT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Miles Patrick O'connor as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNIGESTION (UK) LTD. are www.unigestionuk.co.uk, and www.unigestion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Unigestion Uk Ltd is a Private Limited Company. The company registration number is 03886428. Unigestion Uk Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of Unigestion Uk Ltd is 4 Stratford Place London England W1c 1at. . VOSS, Annette Susanne is a Secretary of the company. MARCHANT, Andrew William is a Director of the company. MARTIN, Regis is a Director of the company. O'CONNOR, Miles Patrick is a Director of the company. SHARPLES, Christopher John, The Hon is a Director of the company. VOSS, Annette Susanne is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director FENAL, Patrick has been resigned. Director FENAL, Patrick has been resigned. Director GOURIN, Jean-Yves has been resigned. Director GRASSI, Andreas has been resigned. Director MASRI, Jack Joseph has been resigned. Director PATERSON, Guy Duncan Cleland has been resigned. Director PATERSON, Guy Duncan Cleland has been resigned. Director SABRIER, Bernard has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
VOSS, Annette Susanne
Appointed Date: 13 March 2000
Director
MARCHANT, Andrew William
Appointed Date: 18 September 2002
70 years old
Director
MARTIN, Regis
Appointed Date: 11 February 2010
56 years old
Director
O'CONNOR, Miles Patrick
Appointed Date: 23 November 2016
63 years old
Director
SHARPLES, Christopher John, The Hon
Appointed Date: 09 March 2000
78 years old
Director
VOSS, Annette Susanne
Appointed Date: 11 February 2010
58 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 13 March 2000
Appointed Date: 25 November 1999
Director
FENAL, Patrick
Resigned: 30 September 2015
Appointed Date: 31 August 2011
70 years old
Director
FENAL, Patrick
Resigned: 17 January 2002
Appointed Date: 25 November 1999
70 years old
Director
GOURIN, Jean-Yves
Resigned: 07 May 2003
Appointed Date: 25 November 1999
75 years old
Director
GRASSI, Andreas
Resigned: 31 October 2002
Appointed Date: 06 November 2001
58 years old
Director
MASRI, Jack Joseph
Resigned: 31 March 2002
Appointed Date: 01 March 2000
67 years old
Director
PATERSON, Guy Duncan Cleland
Resigned: 08 February 2010
Appointed Date: 06 November 2001
71 years old
Director
PATERSON, Guy Duncan Cleland
Resigned: 01 June 2001
Appointed Date: 01 June 2001
71 years old
Director
SABRIER, Bernard
Resigned: 31 August 2011
Appointed Date: 25 November 1999
72 years old

Persons With Significant Control

Mr Bernard Sabrier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIGESTION (UK) LTD. Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Appointment of Mr Miles Patrick O'connor as a director on 23 November 2016
27 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from 2nd Floor 105 Piccadilly London W1J 7NJ to 4 Stratford Place London W1C 1AT on 20 June 2016
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • CHF 5,000,000
...
... and 74 more events
24 Mar 2000
Secretary resigned
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
10 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
25 Nov 1999
Incorporation

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