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Nom	South River Asset Management Limited
Adresse	Atlas House 1-7 King Street London EC2V 8AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2017
Société Numéro de Registre	04195976 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Hume Capital Management Limited South River Asset Management Limited \| South Riverasset Management Limited Peterhouse Asset Management Limited Epic Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (4)

Source: Companies House

Macrae, Justin Status: Active Notified: 03/10/2023 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Watson, Stephen David Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Brady, Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Greensmith, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lyle, Timothy Harold Garnett London, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1951 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

Macrae, Justin Russell London, England Status: Active Notified: 29/04/2023 Date of Birth: 05/1976 Occupation: Financier Role: Director Country of Residence: England Nationality: New Zealander

Watson, Stephen David London, England Status: Active Notified: 17/05/2011 Date of Birth: 05/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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South River Asset Management Limited

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Persons with Significant Control (4)

Officers (3)