WHITLEY ASSET MANAGEMENT LTD

  • Company statusactive
  • Company No04584600
  • Age22 years 8 months Incorporated 7 November 2002
  • Officers4

Address

1 London Wall Place, London, EC2Y 5AU, England

WHITLEY ASSET MANAGEMENT LTD is an active company incorporated on 7 November 2002 and based in London, England. The company was registered 23 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Full

3 Months Ago on 14 Apr 2025

Change Person Director Company With Change Date

5 Months Ago on 04 Feb 2025

Confirmation Statement With Updates

9 Months Ago on 23 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 23 Oct 2024

Memorandum Articles

9 Months Ago on 21 Oct 2024

Capital Name Of Class Of Shares

9 Months Ago on 19 Oct 2024

Resolution

9 Months Ago on 13 Oct 2024

Termination Director Company

9 Months Ago on 10 Oct 2024

Cessation Of A Person With Significant Control

9 Months Ago on 09 Oct 2024

Notification Of A Person With Significant Control

9 Months Ago on 09 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 09 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 09 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 09 Oct 2024

Termination Secretary Company With Name Termination Date

9 Months Ago on 09 Oct 2024

Appoint Person Director Company With Name Date

9 Months Ago on 09 Oct 2024

Appoint Person Director Company With Name Date

9 Months Ago on 09 Oct 2024

Appoint Corporate Secretary Company With Name Date

9 Months Ago on 09 Oct 2024

Capital Allotment Shares

9 Months Ago on 06 Oct 2024

Accounts With Accounts Type Full

10 Months Ago on 24 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 09 Nov 2023

Accounts With Accounts Type Full

2 Years Ago on 26 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 17 Nov 2022

Accounts With Accounts Type Full

3 Years Ago on 26 Apr 2022

Confirmation Statement With No Updates

3 Years Ago on 11 Nov 2021

Appoint Person Director Company With Name Date

3 Years Ago on 15 Oct 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SCHRODER CORPORATE SERVICES LIMITEDcorporate secretary 07 Oct 2024
AYRES, Matthew Jamesdirector Jul 198207 Oct 2024
EMMERSON, Dominic Peter Cortidirector Jul 197307 Oct 2024
WHITLEY, Edward Johndirector Jun 196107 Nov 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Schroder & Co. Limited 07 Oct 2024
Edward John Whitley Jun 196106 Apr 2016

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