Menna Overview
Here’s a quick overview of ALDER ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1977.
ALDER ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No01312833
- Age49 years 2 months Incorporated 5 May 1977
- Officers10
Address
1 Carey Lane, London, EC2V 8AE, England
ALDER ASSET MANAGEMENT LIMITED is an active company incorporated on 5 May 1977 and based in London, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Group
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCK, Alison Mcwalter | secretary | 27 Jul 2016 | |
| BARNES, Lucy Alannah Rosemary | director | Jan 1975 | 31 Mar 2025 |
| BRADFORD, James David Wyatt | director | Sep 1977 | 23 Aug 2021 |
| MAXWELL, Andrea | director | Oct 1965 | 07 Feb 2022 |
| SHAPLEY, Mark David Richard | director | Aug 1967 | 09 Jul 2010 |
| SILLS, Angela Florence | director | Dec 1956 | 06 May 2022 |
| SYKES, Andrew Francis | director | Jul 1957 | 07 Feb 2024 |
| VESTEY, Arthur George, The Hon | director | Jul 1985 | 19 Aug 2016 |
| VESTEY, George Moubray William | director | Sep 1964 | 10 Feb 2006 |
| VESTEY, Joanna Claire | director | Aug 1972 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Davey Gordon Le Marquand | Mar 1969 | 23 Aug 2024 |
| Mr Michael John Seymour Eades | Jan 1957 | 06 Apr 2016 |
| Mr Carl Hermann Konrad Friedlaender | Oct 1956 | 06 Apr 2016 |
| Mr Russell Clark | Aug 1971 | 06 Apr 2016 |
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BARNES, Lucy Alannah Rosemary, BRADFORD, James David Wyatt, MAXWELL, Andrea, SHAPLEY, Mark David Richard, SILLS, Angela Florence, SYKES, Andrew Francis, VESTEY, Arthur George, The Hon, VESTEY, George Moubray William, VESTEY, Joanna Claire, POSTLETHWAITE, Richard Thomas Andrew, WELLS, Geoffrey Brian Thomas, BROUGHAM, Christopher John, HANCOX, John Philip Dale, HENDERSON, Robert David Charles, HILLS, Thomas Edmund, MCCULLOCH, Ian Murray, SCRASE, Gordon Henry, VERNEY, Edmund Ralph, Sir, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord, WARE, Francis John are mutual persons.
BRADFORD, James David Wyatt, POSTLETHWAITE, Richard Thomas Andrew, WELLS, Geoffrey Brian Thomas, INGLIS, Robert Sinclair, MACGREGOR, Donald George Rhynas, MCCULLOCH, Ian Murray are mutual persons.
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SILLS, Angela Florence are mutual persons.
SILLS, Angela Florence are mutual persons.
SYKES, Andrew Francis are mutual persons.
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SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
SYKES, Andrew Francis are mutual persons.
VESTEY, Arthur George, The Hon, MACGREGOR, Donald George Rhynas, VESTEY, Samuel George Armstrong, Lord, WARE, Francis John are mutual persons.
VESTEY, Arthur George, The Hon, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William, MACGREGOR, Donald George Rhynas, MCCULLOCH, Ian Murray are mutual persons.
VESTEY, George Moubray William, MACGREGOR, Donald George Rhynas, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle are mutual persons.
VESTEY, George Moubray William, MACGREGOR, Donald George Rhynas, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William are mutual persons.
WELLS, Geoffrey Brian Thomas are mutual persons.
BROUGHAM, Christopher John are mutual persons.
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HANCOX, John Philip Dale are mutual persons.
HANCOX, John Philip Dale are mutual persons.
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MACGREGOR, Donald George Rhynas, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
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MCCULLOCH, Ian Murray are mutual persons.
VESTEY, Edmund Hoyle are mutual persons.
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VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
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Here’s a quick overview of ALDER ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1977.