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Nom

Whitley Asset Management LTD
Adresse
116 Princedale Road
London
W11 4NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 1 London Wall Place
London
EC2Y 5AU
Société Numéro de Registre 04584600 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder & Co. Limited Status: Active Notified: 07/10/2024 Companies House Number: 02280926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whitley, Edward John Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2024 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ayres, Matthew James London, England Status: Active Notified: 07/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Dominic Peter Corti London, England Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hambro, Alexander Robert London, United Kingdom Status: Active Notified: 19/10/2004 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Schroder Corporate Services Limited London Wall Place, London, England, EC2Y 5AU Status: Active Notified: 07/10/2024 Role: Corporate-Secretary Companies House Number: 08816671
    Whitley, Edward John London, England Status: Active Notified: 07/11/2002 Date of Birth: 06/1961 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bromovsky, Fabia Alyson London, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 07/10/2024 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hambro, Alexander Robert, Hon London, England Status: Ceased Notified: 19/10/2004 Ceased: 07/10/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Rettie, Louise Alison London, United Kingdom Status: Ceased Notified: 07/11/2002 Ceased: 07/10/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rettie, Louise Alison London, United Kingdom Status: Ceased Notified: 07/11/2003 Ceased: 07/10/2024 Role: Secretary Nationality: British